Dhan Financial Services Pvt Ltd
About Dhan Financial Services Pvt Ltd
Data last updated:
Dhan Financial Services Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U97190MH1993PTC070934.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Maganlal Mehta and Yash Ashok Mehta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gokul Ground Floor391/A Bhaudaji Rd Matunga, Mumbai, Maharashtra, India – 400019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhan Financial Services Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGokul Ground Floor391/A Bhaudaji Rd Matunga, Mumbai, Maharashtra, India – 400019
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dhan Financial Services Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dhan Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dhan Financial Services Pvt Ltd, buy the company report.
Financials of Dhan Financial Services Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhan Financial Services Pvt Ltd, buy the company report.
Board of directors of Dhan Financial Services Pvt Ltd
Dhan Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Maganlal Mehta Also directs: Digha Steel Industries Pvt Ltd, Mahuva Steel Industries Pvt Ltd, Ashoka Sheet Processors Private Limited and 1 more | Director | 16 Dec 1993 | 32 Years 10 Months | Current |
| Yash Ashok Mehta | Director | 08 May 2009 | 17 Years 5 Months | Current |
Auditor
Dhan Financial Services Pvt Ltd is audited by Akshay D. Shah & Co. LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Akshay D. Shah & Co. LLP | FY 2022 | 121865W |
Shareholding
The shareholding of Dhan Financial Services Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Dhan Financial Services Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Dhan Financial Services Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhan Financial Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhan Financial Services has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dhan Financial Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhan Financial Services Pvt Ltd has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Kumud Ashok Mehta ceased to be Director on 13 Mar 2014.
Frequently asked questions
Dhan Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 25 February 1993 (33+ years old) and is registered under CIN U97190MH1993PTC070934.
Dhan Financial Services has 2 current directors:
- Ashok Maganlal Mehta - Director
- Yash Ashok Mehta - Director
The latest financial statements of Dhan Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhan Financial Services is U97190MH1993PTC070934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhan Financial Services was incorporated on 25 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Kumud Ashok Mehta ceased to be Director on 13 Mar 2014. Yash Ashok Mehta was appointed as Director on 08 May 2009. Ashok Maganlal Mehta was appointed as Director on 16 Dec 1993.
The registered office of Dhan Financial Services is at Gokul Ground Floor391A Bhaudaji Rd Matunga, Mumbai, Maharashtra, India – 400019.
Dhan Financial Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Dhan Financial Services is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
Dhan Financial Services can be reached at its registered office: Gokul Ground Floor391A Bhaudaji Rd Matunga, Mumbai, Maharashtra, India – 400019.