It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveDhfl Ventures Trustee Company Private Limited, a active private limited company, was established on 09 June 2005 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the financial and insurance service sector, it holds CIN: U65991MH2005PTC153886. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Masban Oswald Pereira (Director), Pankaj Ramesh Borvankar (Director). Past directors included Bhagwat Swarup Sharma, Masban Oswald Pereira, Ashok Kumar Sahu. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B/205, Building 42, B-Wing, Azad Nagar Sangam Chs, Azad Nagar, Andheri West, Mumbai, Maharashtra, 400053.
U65991MH2005PTC153886
153886
09 June 2005
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Masban Oswald Pereira | Director | 12 Apr 2021 | Current |
| Pankaj Ramesh Borvankar | Director | 30 Apr 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Oct 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 15 Sep 2017 | Past |
| Pramod Abcsdd | Director | 25 May 2017 | Past |
| Pramod Abcsdd | Director | 25 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 12 Feb 2020 | Past |
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Dhfl Ventures Trustee Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 311.06% decrease in profit. The company's net worth dipped by a decrease of 5.43%.
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There are no open charges registered against the company as per our records.
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Dhfl Ventures Trustee Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Dhfl Ventures Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity Masban Oswald Pereira was appointed as a Director was appointed as a Director on 12 Apr 2021 & has been associated with this company since 4 years 7 months . was completed.
The activity Pankaj Ramesh Borvankar was appointed as a Director was appointed as a Director on 30 Apr 2020 & has been associated with this company since 5 years 6 months . was completed.
Dhfl Ventures Trustee Company Private Limited was registered on 09 Jun 2005 with Roc Mumbai & aged 20 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Dhfl Ventures Trustee Company Private Limited is U65991MH2005PTC153886.
Dhfl Ventures Trustee Company Private Limited is headquartered at B/205, Building 42, B-Wing, Azad Nagar Sangam Chs, Azad Nagar, Andheri West, Mumbai, Maharashtra, 400053.
Dhfl Ventures Trustee Company Private Limited was incorporated on 09 June 2005.
The current directors of Dhfl Ventures Trustee Company Private Limited are
The primary industry of Dhfl Ventures Trustee Company Private Limited is Financial And Insurance Service.
Dhfl Ventures Trustee Company Private Limited is unlisted.
The authorized capital of Dhfl Ventures Trustee Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Dhfl Ventures Trustee Company Private Limited is Compliant.
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