Dfc Global Llp - Company Profile

It is a business services limited liability partnership based in Vasai, Maharashtra, India, established in 2023.
2023 Vasai, Maharashtra, India Active
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About Dfc Global Llp

Dfc Global Llp, a active limited liability partnership, was established on 25 October 2023 in Vasai, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: ACD-5931. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹7.00 M.

Its leadership includes Showkath Ali Mohammed Salman (Designated Partner), Mohd Maroof Tanwar (Designated Partner), Irshad Iqbal Tanwar (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Shop No.10 , Tanwar Tower, Chs Ltd, Deepak Hspt Rd, Vasai, Maharashtra, 401107.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ACD-5931

  • Incorporation Date

    25 October 2023

  • Total Obligation of Contribution

    ₹7.00 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 7.00 M
  • Company Age 2 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dfc Global Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Dfc Global Llp?
Current Designated Partners
Name Designation Appointment Date Status
Showkath Ali Mohammed Salman Designated Partner 25 Oct 2023 Current
Mohd Maroof Tanwar Designated Partner 25 Oct 2023 Current
Irshad Iqbal Tanwar Designated Partner 25 Oct 2023 Current
Abdul Hadi Kareem Designated Partner 25 Oct 2023 Current

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Financial Performance of Dfc Global Llp.

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Dfc Global Llp revenue growth over time
Dfc Global Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dfc Global Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dfc Global Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dfc Global Llp
Recent Activity within the Organization
  • Annual General Meeting

    Dfc Global Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Dfc Global Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Showkath Ali Mohammed Salman was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Director Appointment

    The activity Mohd Maroof Tanwar was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2023 & has been associated with this company since 2 years 3 months . was completed.

  • Director Appointment

    Irshad Iqbal Tanwar was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Abdul Hadi Kareem was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2023 & has been associated with this company since 2 years 3 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Dfc Global Llp?

The LLPIN of Dfc Global Llp is ACD-5931.

Where is Dfc Global Llp headquartered?

Dfc Global Llp is headquartered at Shop No.10 , Tanwar Tower, Chs Ltd, Deepak Hspt Rd, Vasai, Maharashtra, 401107.

When was Dfc Global Llp incorporated?

Dfc Global Llp was incorporated on 25 October 2023.

Who are the current directors of Dfc Global Llp?

The current directors of Dfc Global Llp are

What is the primary industry of Dfc Global Llp?

The primary industry of Dfc Global Llp is Business Services.

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