MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0004191
Dravya Finance Private Limited
Dravya Finance Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹30.46 Lakh
▼ 77% YoY
Net loss · FY 2025
₹1.83 Lakh
Net margin -6%
EBITDA · FY 2025
₹1.39 Lakh
EBITDA margin 4.6%
Authorised capital
₹5.25 Cr
Registered with MCA
Paid-up capital
₹5.14 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
About Dravya Finance Private Limited
Data last updated:
Dravya Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 13 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC092296. Its GSTIN is 27AABCB3317R2ZE (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹5.14 Cr. It is led by directors including Alkesh Shah Satish and Sayam Shah Sanjay.
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 Plot No 8 Western Estate Opp Seepz – SEZ M I D C Andheri(East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.46 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net loss of ₹1.83 Lakh (net margin -6%) and EBITDA of ₹1.39 Lakh (EBITDA margin 4.6%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 11% over five years.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Dravya Finance Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0004191). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67120MH1995PTC092296
Registration Number 092296
Incorporation Date 13 August 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0004191
Recognitions & Rankings of Dravya Finance
Contact details
Dravya Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 8 Western Estate Opp Seepz – SEZ M I D C Andheri(East), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Dravya Finance Private Limited, buy the company report.
Comprehensive company report
Dravya Finance Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Dravya Finance is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Dravya Finance Private Limited, buy the company report.
Financials of Dravya Finance Private Limited
FY 2025 filings availableDravya Finance Private Limited reported revenue of ₹30.46 Lakh (down 77% YoY) for FY 2025.
Revenue · FY 2025
₹30.46 Lakh ▼ 77%
Net loss · FY 2025
₹1.83 Lakh margin -6%
EBITDA · FY 2025
₹1.39 Lakh margin 4.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 77%
3 years · compounded
▼ 19%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▼ 97%
3 years · compounded
▼ 6%
5 years · compounded
▲ 4%
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 77% fall in the latest year. EBITDA fell 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.39 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.83 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | -6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dravya Finance Private Limited, buy the company report.
Board of directors of Dravya Finance Private Limited
Dravya Finance has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alkesh Shah Satish Also directs: Gold Star Fine Jewellery LLP, Gold Star Jewellery Designs LLP, Gold Star Centoquattro Jewellery LLP and 5 more | Director | 07 Jul 2010 | 16 Years 3 Months | Current |
| Sayam Shah Sanjay | Director | 22 Jan 2021 | 5 Years 9 Months | Current |
| Ketan Balkrishna Mehta | Director | 12 Apr 2004 | 22 Years 6 Months | Current |
Peer comparison
Dravya Finance Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rachit Financial Services Private Limited | ₹30.65 Lakh (FY 2024) | -4.0% | New Delhi, Delhi, India | |||
| Swarnganga Vinimay Ltd. | ₹30.59 Lakh (FY 2024) | -12.0% | Kolkata, West Bengal, India | |||
| Dravya Finance Private Limitedthis company | ₹30.46 Lakh (FY 2025) | -₹1.83 Lakh | -6% | -77.0% | Mumbai, Maharashtra, India | |
| Shree Pioneer Traders Pvt Ltd | ₹30.44 Lakh (FY 2025) | 17.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dravya Finance Private Limited, buy the company report.
Auditor
Dravya Finance Private Limited is audited by Rawani & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rawani & Co | FY 2023 | 113651W |
Shareholding
The shareholding of Dravya Finance Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dravya Finance Private Limited, buy the company report.
Legal cases
Dravya Finance Private Limited has 5 court cases on record: 3 filed by Dravya Finance, 2 filed against it. All cases are disposed.
Total cases
5
Filed by the company
3
Filed against the company
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 4 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2803-Mercantile Laws, Commercial Transactions Including Banking : Contract Act) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Life Insurance Corporation of India Through Its Chairman Through Its Chairman Yogakshema Jeevan, Bheema Marg , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (2803-Mercantile Laws, Commercial Transactions Including Banking : Contract Act) | Filed against the company by Lic of India | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Life Insurance Corporation of India and Anr. | Disposed |
To see the full case history of Dravya Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dravya Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dravya Finance has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCB3317R2ZE | Maharashtra | Active | 27 Mar 2021 |
To see the full GST registrations and return filing status of Dravya Finance Private Limited, buy the company report.
Recent activity
Dravya Finance Private Limited has 7 board changes on record since 2004: 3 appointments and 4 cessations. The latest: Sanjay Satishchandra Shah ceased to be Director on 27 Jan 2021.
AGM
Dravya Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dravya Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Sanjay Satishchandra Shah ceased to be Director.
Appointed
Sayam Shah Sanjay was appointed as Director.
Ceased
Hasmukh Khelshankar Rawal ceased to be Director.
Appointed
Alkesh Shah Satish was appointed as Director.
Ceased
Satish Ratilal Shah ceased to be Director.
Ceased
Smita Shah Alkesh ceased to be Director.
Appointed
Ketan Balkrishna Mehta was appointed as Director.
Incorporation
13 Aug 1995
Dravya Finance Private Limited was registered on 13 Aug 1995 with Roc Mumbai & aged 31 years 2 months as per MCA records.
Frequently asked questions
Dravya Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 13 August 1995 (31+ years old) and is registered under CIN U67120MH1995PTC092296.
Dravya Finance has 3 current directors:
- Alkesh Shah Satish - Director
- Sayam Shah Sanjay - Director
- Ketan Balkrishna Mehta - Director
The latest financial statements of Dravya Finance 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 GSTIN of Dravya Finance is 27AABCB3317R2ZE, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dravya Finance is U67120MH1995PTC092296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dravya Finance has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the supreme court.
Dravya Finance was incorporated on 13 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dravya Finance by revenue are Rachit Financial Services Private Limited, Swarnganga Vinimay Ltd, Shree Pioneer Traders Pvt Ltd, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Sanjay Satishchandra Shah ceased to be Director on 27 Jan 2021. Sayam Shah Sanjay was appointed as Director on 22 Jan 2021. Hasmukh Khelshankar Rawal ceased to be Director on 01 Oct 2016. Dravya Finance has 7 board changes on record in total.
Yes, Dravya Finance is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0004191).
The registered office of Dravya Finance is at Plot No 8 Western Estate Opp Seepz – SEZ M I D C AndheriEast, Mumbai, Maharashtra, India – 400093.
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