Dhfl Ventures Trustee Company Private Limited - Company Profile

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
About Dhfl Ventures Trustee Company Private Limited

Dhfl 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65991MH2005PTC153886

  • Registration Number

    153886

  • Incorporation Date

    09 June 2005

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -100.00%
  • Profit Growth **** -311.06%
  • Ebitda **** -262.63%
  • Net Worth -5.43%
  • Total Assets -0.85%
Company report

Dhfl Ventures Trustee Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhfl Ventures Trustee Company Private 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 Ventures Trustee Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Masban Oswald Pereira Director 12 Apr 2021 Current
Pankaj Ramesh Borvankar Director 30 Apr 2020 Current
Past Directors
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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Financial Performance of Dhfl Ventures Trustee Company.

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%.

Dhfl Ventures Trustee Company revenue growth over time
Dhfl Ventures Trustee Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
*******
-0.85%
*******
*******
*******
*******
Profit or Loss
*******
-311.06%
*******
*******
*******
*******
Net Worth
*******
-5.43%
*******
*******
*******
*******
EBITDA
*******
-262.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhfl Ventures Trustee Company?

Unlock access to Dhfl Ventures Trustee Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Ventures Trustee Company?

Unlock and access historical data on people associated with Dhfl Ventures Trustee Company, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhfl Ventures Trustee Company, 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 Ventures Trustee Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dhfl Ventures Trustee Company
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Dhfl Ventures Trustee Company Private Limited was registered on 09 Jun 2005 with Roc Mumbai & aged 20 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhfl Ventures Trustee Company Private Limited?

The CIN of Dhfl Ventures Trustee Company Private Limited is U65991MH2005PTC153886.

Where is Dhfl Ventures Trustee Company Private Limited headquartered?

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.

When was Dhfl Ventures Trustee Company Private Limited incorporated?

Dhfl Ventures Trustee Company Private Limited was incorporated on 09 June 2005.

Who are the current directors of Dhfl Ventures Trustee Company Private Limited?

The current directors of Dhfl Ventures Trustee Company Private Limited are

What is the primary industry of Dhfl Ventures Trustee Company Private Limited?

The primary industry of Dhfl Ventures Trustee Company Private Limited is Financial And Insurance Service.

Is Dhfl Ventures Trustee Company Private Limited a listed company?

Dhfl Ventures Trustee Company Private Limited is unlisted.

What is the capital structure of Dhfl Ventures Trustee Company Private Limited?

The authorized capital of Dhfl Ventures Trustee Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Dhfl Ventures Trustee Company Private Limited?

The compliance status of Dhfl Ventures Trustee Company Private Limited is Compliant.

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