Dhfl Investments Limited, a active public limited company, was established on 13 February 2017 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74999MH2017PLC291108. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹120.00 Cr and a paid-up capital of ₹101.55 Cr.
It upholds a compliant status. Its leadership includes Bipin Singh (Director), Upma Goel (Ceo), Jairam Sridharan (Director). Past directors included Guru Prasad Kohli, Dheeraj Rajeshkumar Wadhawan, Bipin Singh. 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.
U74999MH2017PLC291108
291108
13 February 2017
₹120.00 Cr
₹101.55 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Dhfl Investments 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 |
|---|---|---|---|
| Bipin Singh | Director | 03 Nov 2021 | Current |
| Upma Goel | Ceo | 12 Dec 2022 | Current |
| Jairam Sridharan | Director | 03 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jul 2018 | Past |
| Pramod Abcsdd | Additional Director | 04 Feb 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 26 Jul 2018 | Past |
| Pramod Abcsdd | Director | 11 Feb 2020 | Past |
| Pramod Abcsdd | Chief Executive Officer | - | Past |
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Dhfl Investments Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 99.98% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.
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In 2023, Dhfl Investments had a promoter holding of 100.00%. The company had 1 Joint Venture and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Urmila Mahadev Rao was appointed as a Company Secretary was appointed as a Company Secretary on 06 Aug 2025 & has been associated with this company since 3 months 28 days . was completed.
Progress on Venkatachalam Balaji was appointed as a Cfo was appointed as a Cfo on 06 Aug 2025 & has been associated with this company since 3 months 28 days . was documented.
Dhfl Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Dhfl Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Upma Goel was appointed as a CEO was appointed as a CEO on 12 Jun 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
Progress on Upma Goel was appointed as a CEO was appointed as a CEO on 12 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.
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 Investments Limited is U74999MH2017PLC291108.
Dhfl Investments Limited is headquartered at 601, 6Th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, Lbs Marg, Kurla W, Est, Mumbai, Maharashtra, 400070.
Dhfl Investments Limited was incorporated on 13 February 2017.
The current directors of Dhfl Investments Limited are
The primary industry of Dhfl Investments Limited is Financial And Insurance Service.
Dhfl Investments Limited is unlisted.
The authorized capital of Dhfl Investments Limited is ₹120.00 Cr, and the paid-up capital is ₹101.55 Cr.
The compliance status of Dhfl Investments Limited is Compliant.
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