Dhaval Finvest Limited
About Dhaval Finvest Limited
Data last updated: 25 July 2025
Dhaval Finvest Limited was a public limited company based in Baroda, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 July 1993.
Registered with ROC Ahmedabad under CIN U65990GJ1993PLC019770.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh.
Office: 3Rd Floor Synergy Housegorwa Road Subhanpura, Baroda, Gujarat, India – 390007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3Rd Floor Synergy Housegorwa Road Subhanpura, Baroda, Gujarat, India – 390007
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dhaval Finvest Limited
The Directors information for Dhaval Finvest Limited provides insights into the leadership structure and governance of the organization.
Financials of Dhaval Finvest Limited
Ten-year financial statements for Dhaval Finvest Limited
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Charges & Borrowings Dhaval Finvest Limited
Dhaval Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaval Finvest Limited
View historical data on people associated with Dhaval Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhaval Finvest Limited
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GST Compliance of Dhaval Finvest Limited
GST registrations and filing compliance for Dhaval Finvest Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhaval Finvest Limited
Credit ratings, litigation, and regulatory alerts for Dhaval Finvest Limited
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MSME Payment Delays by Dhaval Finvest Limited
MSME payment history for Dhaval Finvest Limited
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Subsidiaries & Group Companies of Dhaval Finvest Limited
Corporate group structure for Dhaval Finvest Limited
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MCA Filings & Documents of Dhaval Finvest Limited
MCA filings and documents for Dhaval Finvest Limited
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Recent Activity on Dhaval Finvest Limited
Frequently Asked Questions about Dhaval Finvest Limited
Dhaval Finvest Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhaval Finvest Limited is a amalgamated public limited company in the financial services sector based in Baroda, Gujarat, India. It was incorporated on 02 July 1993 and is registered under CIN U65990GJ1993PLC019770. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhaval Finvest Limited was incorporated on 02 July 1993. Registered with ROC Ahmedabad.
The CIN (Corporate Identification Number) of Dhaval Finvest Limited is U65990GJ1993PLC019770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhaval Finvest Limited is financial services. The company specifically operates in other financial intermediation.
The company has its registered office at 3Rd Floor Synergy Housegorwa Road Subhanpura, Baroda, Gujarat, India – 390007.