About DHFL Holdings Private Limited
Data last updated:
DHFL Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 03 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC211770.
The company had an authorised share capital of ₹240 Cr and a paid-up capital of ₹229.01 Cr. It was led by directors Dheeraj Rajeshkumar Wadhawan and Kapil Wadhawan.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 6th Floor Hdil Tower Anant Kanekar Marg Station Road Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is dhfl.com.
Company details
Contact details
DHFL Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6th Floor Hdil Tower Anant Kanekar Marg Station Road Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Financial Holding Companies
- 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 Private Limited
FY 2012 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 Private Limited, buy the company report.
Board of directors of DHFL Holdings Private Limited
DHFL Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Rajeshkumar Wadhawan | Director | 03 Jan 2011 | 15 Years 9 Months | As last reported |
| Kapil Wadhawan | Director | 03 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
DHFL Holdings Private Limited has 2 court cases on record: 2 filed by DHFL Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of DHFL Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DHFL Holdings Private 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 Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DHFL Holdings Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Dheeraj Rajeshkumar Wadhawan was appointed as Director on 03 Jan 2011.
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 private limited company based in Mumbai, Maharashtra, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 03 January 2011 and is registered under CIN U74900MH2011PTC211770. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
DHFL Holdings was incorporated on 03 January 2011. It is registered with the Registrar of Companies, Mumbai.
DHFL Holdings had 2 directors:
- Dheeraj Rajeshkumar Wadhawan - Director
- Kapil Wadhawan - Director
The CIN (Corporate Identification Number) of DHFL Holdings is U74900MH2011PTC211770. 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 6th Floor Hdil Tower Anant Kanekar Marg Station Road Bandra East, Mumbai, Maharashtra, India – 400051.
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 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
DHFL Holdings operated in the financial services industry, in the financial holding companies segment.
DHFL Holdings has 2 court cases on record: 2 filed by the company.