Dhfl Investments Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 Mumbai, Maharashtra, India Active

Last Updated: December 29, 2025

About Dhfl Investments Limited

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.

Company Details

CIN/LLPIN
U74999MH2017PLC291108
Registration Number
291108
Incorporation Date
13 February 2017
Authorized Capital
₹120.00 Cr
Paid-Up Capital
₹101.55 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 120.00 Cr as on 29-12-2025
Paid Up Capital ₹ 101.55 Cr as on 29-12-2025
Company Age 9 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Revenue Growth **** -100.00% (FY 2023)
Profit Growth **** 99.98% (FY 2023)
Ebitda **** 99.98% (FY 2023)
Net Worth 0.01% (FY 2023)
Total Assets **** 0.01% (FY 2023)

Comprehensive Company Insights

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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Who are the key members and board of directors at Dhfl Investments Limited?

Current Directors

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

Past Directors

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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Financial Performance of Dhfl Investments.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-100.00%

*******

Revenue from Operations

*******

-100.00%

*******

Total Assets

*******

0.01%

*******

Profit or Loss

*******

99.98%

*******

Net Worth

*******

0.01%

*******

EBITDA

*******

99.98%

*******

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What is the Ownership and Shareholding Structure of Dhfl Investments?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Dhfl Investments?

Unlock and access historical data on people associated with Dhfl Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Dhfl Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhfl Investments's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhfl Investments

Recent Activity within the Organization

Director Appointment

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 7 months 21 days . was completed.
06 Aug 2025
Director Appointment

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 7 months 21 days . was documented.
06 Aug 2025
Annual General Meeting

The activity Dhfl Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

Progress on Dhfl Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
31 Mar 2024
Director Appointment

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 9 months . was recorded as a recent event.
12 Jun 2023
Director Appointment

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 3 years 3 months . was documented.
12 Dec 2022

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