About DHFL Holdings Limited
Data last updated:
DHFL Holdings Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Piramal Capital & Housing Finance Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 20 September 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2018PLC314283.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Pralhad Narasingrao Kulkarni and Bipin Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 601 6th Floor Amiti Building Agastya Corporate Park, Mumbai, Maharashtra.
The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in April 2023.
The last known website on record is dhfl.com.
Company details
Contact details
DHFL Holdings Limited's registered office is in Mumbai, Maharashtra. Its website is dhfl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address601 6th Floor Amiti Building Agastya Corporate Park Kamani Junction Lbs Marg Kurla W, Est, Mumbai, Maharashtra, India – 400070
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of DHFL Holdings Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of DHFL Holdings Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DHFL Holdings Limited, buy the company report.
Board of directors of DHFL Holdings Limited
DHFL Holdings has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Hasmukh Upadhayay | Additional Director | 26 Nov 2024 | 1 Years 11 Months | As last reported |
| Pralhad Narasingrao Kulkarni Also directs: DHFL Property Services Limited, DHFL Sales and Services Limited, Finpro Distribution Private Limited and 2 more | Director | 14 Mar 2022 | 4 Years 7 Months | As last reported |
| Bipin Singh | Director | 08 Nov 2021 | 4 Years 11 Months | As last reported |
Auditor
DHFL Holdings Limited is audited by VATSARAJ & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VATSARAJ & CO | FY 2020 | 111327W |
Shareholding
The shareholding of DHFL Holdings Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of DHFL Holdings Limited, buy the company report.
Deals & funding
DHFL Holdings Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in April 2023.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2023 | Rights issue | ₹5 Lakh | Investors: Piramal Capital & Housing Finance Limited |
| Sep 2019 | Secondary share transfer | Undisclosed | Buyer: Piramal Capital & Housing Finance Limited & Vijay Tambe, Piramal Capital & Housing Finance Limited & Mayank Goel Seller: Piramal Capital & Housing Finance Limited & Vijay Tambe, Piramal Capital & Housing Finance Limited & Mayank Goel |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving DHFL Holdings Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DHFL Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DHFL Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DHFL Holdings Limited has 13 board changes on record since 2019: 3 appointments and 10 cessations. The latest: Pratik Hasmukh Upadhayay was appointed as Additional Director on 26 Nov 2024.
4 earlier events are in the company report.
News
Frequently asked questions
DHFL Holdings 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.
DHFL Holdings was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 20 September 2018 and is registered under CIN U65999MH2018PLC314283. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
DHFL Holdings was incorporated on 20 September 2018. It is registered with the Registrar of Companies, Mumbai.
DHFL Holdings had 3 directors:
- Pratik Hasmukh Upadhayay - Additional Director
- Pralhad Narasingrao Kulkarni - Director
- Bipin Singh - Director
The CIN (Corporate Identification Number) of DHFL Holdings is U65999MH2018PLC314283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DHFL Holdings is at 601 6th Floor Amiti Building Agastya Corporate Park Kamani Junction Lbs Marg Kurla W, Est, Mumbai, Maharashtra, India – 400070.
DHFL Holdings can be reached through the website dhfl.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of DHFL Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
DHFL Holdings operated in the financial services industry, in the financial holding companies segment.
DHFL Holdings has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in April 2023.
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