Dharav Financial Consultants Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Dharav Financial Consultants Private Limited

Dharav Financial Consultants Private Limited, a struck off private limited company, was established on 05 June 2003 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2003PTC140741. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.31 M.

Its leadership includes Daksha Shah (Director), Siddharth Chitaranjan Shah (Director). Its latest AGM occurred on 26 September 2013, with the balance sheet filed on 31 March 2013. It is based at A/20, Rajanigandha, Sodawala Lane, S.V.P. Road Near Mandpeshwar Indl. Est., Borivali (W, Est), Mumbai, Maharashtra, 400092.

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

    U67190MH2003PTC140741

  • Registration Number

    140741

  • Incorporation Date

    05 June 2003

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.31 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 22 Year, 9 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Dharav Financial Consultants Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dharav Financial Consultants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dharav Financial Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Daksha Shah Director 05 Jun 2003 Current
Siddharth Chitaranjan Shah Director 05 Jun 2003 Current

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Financial Performance of Dharav Financial Consultants.

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Dharav Financial Consultants revenue growth over time
Dharav Financial Consultants 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 Dharav Financial Consultants?

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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 Dharav Financial Consultants?

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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 Dharav Financial Consultants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dharav Financial Consultants Private Limited last Annual general meeting of members was held on 26 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Dharav Financial Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Daksha Shah was appointed as a Director was appointed as a Director on 05 Jun 2003 & has been associated with this company since 22 years 9 months . was documented.

  • Director Appointment

    The activity Siddharth Chitaranjan Shah was appointed as a Director was appointed as a Director on 05 Jun 2003 & has been associated with this company since 22 years 9 months . was completed.

  • Company Incorporation

    Progress on Dharav Financial Consultants Private Limited was registered on 05 Jun 2003 with Roc Mumbai & aged 22 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dharav Financial Consultants Private Limited?

The CIN of Dharav Financial Consultants Private Limited is U67190MH2003PTC140741.

Where is Dharav Financial Consultants Private Limited headquartered?

Dharav Financial Consultants Private Limited is headquartered at A/20, Rajanigandha, Sodawala Lane, S.V.P. Road Near Mandpeshwar Indl. Est., Borivali (W, Est), Mumbai, Maharashtra, 400092.

When was Dharav Financial Consultants Private Limited incorporated?

Dharav Financial Consultants Private Limited was incorporated on 05 June 2003.

Who are the current directors of Dharav Financial Consultants Private Limited?

The current directors of Dharav Financial Consultants Private Limited are

What is the primary industry of Dharav Financial Consultants Private Limited?

The primary industry of Dharav Financial Consultants Private Limited is Financial Services.

Is Dharav Financial Consultants Private Limited a listed company?

Dharav Financial Consultants Private Limited is unlisted.

What is the capital structure of Dharav Financial Consultants Private Limited?

The authorized capital of Dharav Financial Consultants Private Limited is ₹0.50 M, and the paid-up capital is ₹0.31 M.

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