Dhfl Advisory & Investments Private Limited, a active 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.
U67190MH2016PTC273074
273074
12 February 2016
₹90.00 Cr
₹75.01 Cr
Roc Mumbai
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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₹0
₹2,250,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2016 | Others | ₹225.00 Cr | Satisfied |
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Nirav Mahendra Adani was appointed as a Ceo was appointed as a Ceo on 27 Mar 2025 & has been associated with this company since 8 months 6 days . was recorded as a recent event.
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 8 months 13 days . was recorded as a recent event.
Progress on 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 5 days . was documented.
The activity 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 5 days . was completed.
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.
Dhfl Advisory & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Three mortgage loan pools were downgraded to ‘D’ from ‘BBB’.
DHFL is selling its Rs 35,000 crore wholesale book to Oaktree Capital. Banks have agreed to the plan and are working on converting part of the debt into equity. This will reduce the Wadhawan family's stake to 20%. DHFL expects to get fresh credit and plans to repay lenders with proceeds from loan assets. Mutual funds have some reservations but SBI is trying to make an exception..
When you're supposed to announce your financial earnings but you're too busy dealing with debt and your auditors quit, so now your promoters' shares are frozen and you're trying to figure out how to save your company. #StruggleIsReal #DebtRidden #FrozenShares #AuditorsQuit #SaveDHFL.
IndusInd Bank says India's financial crisis is fading away, with loans to risky borrowers decreasing and steps being taken to prevent future defaults. Other banks are also optimistic, and IndusInd's CEO says they just need to resolve one major delinquent account. The bank's bad loan ratio is low and they have seen repayments from troubled borrowers. They believe the worst is behind them..
A haircut on loan is a partial loss incurred by a creditor on the advances or deposits..
The CIN of Dhfl Advisory & Investments Private Limited is U67190MH2016PTC273074.
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.
Dhfl Advisory & Investments Private Limited was incorporated on 12 February 2016.
The current directors of Dhfl Advisory & Investments Private Limited are
The primary industry of Dhfl Advisory & Investments Private Limited is Financial Services.
Dhfl Advisory & Investments Private Limited is unlisted.
The authorized capital of Dhfl Advisory & Investments Private Limited is ₹90.00 Cr, and the paid-up capital is ₹75.01 Cr.
The compliance status of Dhfl Advisory & Investments Private Limited is Compliant.
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