Dhanfinleaf Financial Services Private Limited

Dhanfinleaf Financial Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH2021PTC363965 Incorporated 15 July 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
-
Latest available

About Dhanfinleaf Financial Services Private Limited

Data last updated: 13 March 2026

Dhanfinleaf Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 July 2021, the company has been in operation for over 5 years.

Registered with ROC Mumbai under CIN U65990MH2021PTC363965.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Riteshkumar Vallabhbhai Patel and Mahendra Sanwarlal Bhargav.

Office: 704 Cabin A Plot A – 4 Peninsula Park Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.

Company Details of Dhanfinleaf Financial Services Private Limited
CIN U65990MH2021PTC363965
Registration Number 363965
Incorporation Date 15 July 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    704 Cabin A Plot A – 4 Peninsula Park Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053
  • Industry
    Financial Services, Other Financial Intermediation
Company report
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Financials, compliance, directors, charges, ownership and filings for Dhanfinleaf Financial Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dhanfinleaf Financial Services Private Limited

Dhanfinleaf Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Riteshkumar Vallabhbhai Patel Director 15 Jul 2021 5 Years 1 Months Current
Mahendra Sanwarlal Bhargav Director 15 Jul 2021 5 Years 1 Months Current

Financials of Dhanfinleaf Financial Services Private Limited

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Charges & Borrowings Dhanfinleaf Financial Services Private Limited

Dhanfinleaf Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhanfinleaf Financial Services Private Limited

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Employee and EPFO history for Dhanfinleaf Financial Services Private Limited

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GST Compliance of Dhanfinleaf Financial Services Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Dhanfinleaf Financial Services Private Limited

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Credit ratings, litigation, and regulatory alerts for Dhanfinleaf Financial Services Private Limited

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MSME Payment Delays by Dhanfinleaf Financial Services Private Limited

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MSME payment history for Dhanfinleaf Financial Services Private Limited

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Subsidiaries & Group Companies of Dhanfinleaf Financial Services Private Limited

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Corporate group structure for Dhanfinleaf Financial Services Private Limited

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MCA Filings & Documents of Dhanfinleaf Financial Services Private Limited

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MCA filings and documents for Dhanfinleaf Financial Services Private Limited

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Recent Activity on Dhanfinleaf Financial Services Private Limited

Directors
15 Jul 2021
Riteshkumar Vallabhbhai Patel was appointed as a Director on 15 Jul 2021 & has been associated with this company since 5 years 1 month.
Directors
15 Jul 2021
Mahendra Sanwarlal Bhargav was appointed as a Director on 15 Jul 2021 & has been associated with this company since 5 years 1 month.
Activity
15 Jul 2021
Dhanfinleaf Financial Services Private Limited was registered on 15 Jul 2021 with Roc Mumbai I & aged 5 years 1 month as per MCA records.

Frequently Asked Questions about Dhanfinleaf Financial Services Private Limited

Dhanfinleaf Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 2021 (5+ years old) and is registered under CIN U65990MH2021PTC363965.

The current directors of Dhanfinleaf Financial Services Private Limited are:

The primary industry of Dhanfinleaf Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Dhanfinleaf Financial Services Private Limited can be reached at the registered office: 704 Cabin A Plot A – 4 Peninsula Park Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 704 Cabin A Plot A – 4 Peninsula Park Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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