Dhfl Advisory & Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Amalgamated
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About Dhfl Advisory & Investments Private Limited

Dhfl Advisory & Investments Private Limited, a amalgamated private limited company, was established on 12 February 2016 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67190MH2016PTC273074. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹90.00 Cr and a paid-up capital of ₹75.01 Cr.

It upholds a compliant status. Its leadership includes Pratik Hasmukh Upadhayay (Additional Director), Bipin Singh (Additional Director), Nirav Mahendra Adani (Director). Past directors included Guru Prasad Kohli, Dheeraj Rajeshkumar Wadhawan, Govindan Srinivasan. It holds no open charges and ₹225.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 601, 6Th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, Lbs Marg, Kurla W, Est, Mumbai, Maharashtra, 400070.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2016PTC273074

  • Registration Number

    273074

  • Incorporation Date

    12 February 2016

  • Authorized Capital

    ₹90.00 Cr

  • Paid-Up Capital

    ₹75.01 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 90.00 Cr
  • Paid Up Capital ₹ 75.01 Cr
  • Company Age 10 Year, 12 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 225.00 Cr
  • Revenue Growth **** -49.60%
  • Profit Growth **** -1045.61%
  • Ebitda **** -1412619.75%
  • Net Worth -805.16%
  • Total Assets -76.27%
Company report

Dhfl Advisory & Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhfl Advisory & Investments 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 Dhfl Advisory & Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Pratik Hasmukh Upadhayay Additional Director 26 Nov 2024 Current
Bipin Singh Additional Director 26 Nov 2024 Current
Nirav Mahendra Adani Director 19 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2019 Past
Pramod Abcsdd Director 11 Nov 2020 Past
Pramod Abcsdd Director 28 Sep 2020 Past
Pramod Abcsdd Cfo(Kmp) 28 Mar 2018 Past
Pramod Abcsdd Director 24 Nov 2020 Past
Pramod Abcsdd Additional Director 16 Mar 2017 Past

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Financial Performance of Dhfl Advisory & Investments.

Dhfl Advisory & Investments Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 49.6% decrease. The company also saw a substantial fall in profitability, with a 1045.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 805.16%.

Dhfl Advisory & Investments revenue growth over time
Dhfl Advisory & Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -49.60%
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*******
*******
*******
Revenue from Operations
*******
 -50.00%
*******
*******
*******
*******
Total Assets
*******
 -76.27%
*******
*******
*******
*******
Profit or Loss
*******
 -1045.61%
*******
*******
*******
*******
Net Worth
*******
 -805.16%
*******
*******
*******
*******
EBITDA
*******
 -1412619.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhfl Advisory & Investments?

In 2019, Dhfl Advisory & Investments had a promoter holding of 100.00%. The company had 1 Joint Venture. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,250,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 225.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Jun 2016 Others ₹225.00 Cr Satisfied

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How Many Employees Work at Dhfl Advisory & Investments?

Unlock and access historical data on people associated with Dhfl Advisory & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhfl Advisory & Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhfl Advisory & Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhfl Advisory & Investments
Recent Activity within the Organization
  • Director Appointment

    Nirav Mahendra Adani was appointed as a Ceo was appointed as a Ceo on 27 Mar 2025 & has been associated with this company since 10 months 29 days . was recorded as a recent event.

  • Director Appointment

    Ishita Mukesh Doshi was appointed as a Company Secretary was appointed as a Company Secretary on 20 Mar 2025 & has been associated with this company since 11 months 6 days . was recorded as a recent event.

  • Director Appointment

    Pratik Hasmukh Upadhayay was appointed as a Additional Director was appointed as a Additional Director on 26 Nov 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Director Appointment

    Bipin Singh was appointed as a Additional Director was appointed as a Additional Director on 26 Nov 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Dhfl Advisory & Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhfl Advisory & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Dhfl Advisory & Investments Private Limited?

The CIN of Dhfl Advisory & Investments Private Limited is U67190MH2016PTC273074.

Where is Dhfl Advisory & Investments Private Limited headquartered?

Dhfl Advisory & Investments Private Limited is headquartered at 601, 6Th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, Lbs Marg, Kurla W, Est, Mumbai, Maharashtra, 400070.

When was Dhfl Advisory & Investments Private Limited incorporated?

Dhfl Advisory & Investments Private Limited was incorporated on 12 February 2016.

Who are the current directors of Dhfl Advisory & Investments Private Limited?

The current directors of Dhfl Advisory & Investments Private Limited are

What is the primary industry of Dhfl Advisory & Investments Private Limited?

The primary industry of Dhfl Advisory & Investments Private Limited is Financial Services.

Is Dhfl Advisory & Investments Private Limited a listed company?

Dhfl Advisory & Investments Private Limited is unlisted.

What is the capital structure of Dhfl Advisory & Investments Private Limited?

The authorized capital of Dhfl Advisory & Investments Private Limited is ₹90.00 Cr, and the paid-up capital is ₹75.01 Cr.

What is the compliance status of Dhfl Advisory & Investments Private Limited?

The compliance status of Dhfl Advisory & Investments Private Limited is Compliant.

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