About Dhfl Holdings Limited
Data last updated: 12 December 2025
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 specialised in financial holding companies, a part of the broader financial services sector. Incorporated on 20 September 2018.
Registered with ROC Mumbai under CIN U65999MH2018PLC314283.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Pratik Hasmukh Upadhayay and Pralhad Narasingrao Kulkarni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 601 6Th Floor Amiti Building Agastya Corporate Park, Mumbai, Maharashtra.
It operated as a subsidiary of Piramal Capital & Housing Finance Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is dhfl.com.
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Registered Address601 6Th Floor Amiti Building Agastya Corporate Park Kamani Junction Lbs Marg Kurla W, Est, Mumbai, Maharashtra, India – 400070
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IndustryFinancial Services, Financial Holding Companies
- 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
Auditor Details of Dhfl Holdings Limited
Dhfl Holdings Limited is audited by VATSARAJ & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VATSARAJ & CO | Locked | Locked | Locked |
Complete auditor history for Dhfl Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dhfl Holdings Limited
Dhfl Holdings Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Hasmukh Upadhayay | Additional Director | 26 Nov 2024 | 1 Years 8 Months | As last reported |
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Pralhad Narasingrao Kulkarni
Also directs:
Dhfl Property Services Limited, Dhfl Sales And Services Limited, Finpro Distribution Private Limited and 2 more
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Director | 14 Mar 2022 | 4 Years 5 Months | As last reported |
| Bipin Singh | Director | 08 Nov 2021 | 4 Years 9 Months | As last reported |
Financials of Dhfl Holdings Limited FY 2024 filings available
Ten-year financial statements for Dhfl Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhfl Holdings Limited
Shareholding and ownership data for Dhfl Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dhfl Holdings Limited
Dhfl Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhfl Holdings Limited
View historical data on people associated with Dhfl Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhfl Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhfl Holdings Limited
GST registrations and filing compliance for Dhfl Holdings Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhfl Holdings Limited
Credit ratings, litigation, and regulatory alerts for Dhfl Holdings Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhfl Holdings Limited
MSME payment history for Dhfl Holdings Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhfl Holdings Limited
Corporate group structure for Dhfl Holdings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhfl Holdings Limited
MCA filings and documents for Dhfl Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhfl Holdings Limited
Recent News on Dhfl Holdings Limited
Frequently Asked Questions about Dhfl Holdings Limited
Dhfl Holdings 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.
Dhfl Holdings Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2018 and is registered under CIN U65999MH2018PLC314283. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhfl Holdings Limited was incorporated on 20 September 2018. Registered with ROC Mumbai.
The current directors of Dhfl Holdings Limited are:
- Pratik Hasmukh Upadhayay - Additional Director
- Pralhad Narasingrao Kulkarni - Director
- Bipin Singh - Director
The CIN (Corporate Identification Number) of Dhfl Holdings Limited is U65999MH2018PLC314283. 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 Dhfl Holdings Limited is financial services. The company specifically operates in financial holding companies.