Dhuleva Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Dhuleva Finance Pvt Ltd

Dhuleva Finance Pvt Ltd, a active private limited company, was established on 19 March 1993 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U65944MH1993PTC071217. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.

It upholds a compliant status. Its leadership includes Jaswantsingh Pratapsingh Sisodiya (Additional Director), Ajay Fakirchand Gandhi (Director). Past directors included Jaywanti Fakirchand Gandhi, Rajul Ajay Gandhi, Anshul Ajay Gandhi. It holds ₹12.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 501 Khatau House 15-Ajamnadas Mehta Road, Mumbai, Maharashtra, 400006.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65944MH1993PTC071217

  • Registration Number

    071217

  • Incorporation Date

    19 March 1993

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 12.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -141734.37%
  • Ebitda **** -125766.99%
  • Net Worth -79.06%
  • Total Assets -78.72%
Company report

Dhuleva Finance Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhuleva Finance Pvt Ltd — 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 Dhuleva Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Jaswantsingh Pratapsingh Sisodiya Additional Director 14 Jun 2024 Current
Ajay Fakirchand Gandhi Director 19 Mar 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 06 Dec 2021 Past
Pramod Abcsdd Director 01 Jul 2021 Past
Pramod Abcsdd Director 31 Mar 2016 Past
Pramod Abcsdd Additional Director 30 Mar 2022 Past

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Financial Performance of Dhuleva Finance.

Dhuleva Finance Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 141734.37% decrease in profit. The company's net worth observed a substantial decline by a decrease of 79.06%.

Dhuleva Finance revenue growth over time
Dhuleva Finance profit and loss trends over time
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
  • 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
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Revenue from Operations
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Total Assets
*******
 -78.72%
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*******
*******
Profit or Loss
*******
 -141734.37%
*******
*******
*******
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Net Worth
*******
 -79.06%
*******
*******
*******
*******
EBITDA
*******
 -125766.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhuleva Finance?

In 2021, Dhuleva Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹120,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 12.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Apr 2005 Central Bank Of India ₹12.00 Cr Open

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How Many Employees Work at Dhuleva Finance?

Unlock and access historical data on people associated with Dhuleva Finance, 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 Dhuleva Finance, 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 Dhuleva Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Dhuleva Finance
Recent Activity within the Organization
  • Annual General Meeting

    Dhuleva Finance Pvt Ltd 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

    Dhuleva Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Jaswantsingh Pratapsingh Sisodiya was appointed as a Additional Director was appointed as a Additional Director on 14 Jun 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Charges

    The activity A charge with Central Bank Of India of Rs. 120.00 M registered on 13 Apr 2005 with Charge ID 90160372 was modified on 28 Dec 2006. was completed.

  • Charges

    Progress on A charge with Central Bank Of India amounted to Rs. 120.00 M with Charge ID 90160372 was registered on 13 Apr 2005. was documented.

  • Director Appointment

    The activity Ajay Fakirchand Gandhi was appointed as a Director was appointed as a Director on 19 Mar 1993 & has been associated with this company since 32 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Dhuleva Finance Pvt Ltd?

The CIN of Dhuleva Finance Pvt Ltd is U65944MH1993PTC071217.

Where is Dhuleva Finance Pvt Ltd headquartered?

Dhuleva Finance Pvt Ltd is headquartered at 501 Khatau House 15-Ajamnadas Mehta Road, Mumbai, Maharashtra, 400006.

When was Dhuleva Finance Pvt Ltd incorporated?

Dhuleva Finance Pvt Ltd was incorporated on 19 March 1993.

Who are the current directors of Dhuleva Finance Pvt Ltd?

The current directors of Dhuleva Finance Pvt Ltd are

What is the primary industry of Dhuleva Finance Pvt Ltd?

The primary industry of Dhuleva Finance Pvt Ltd is Financial Services.

Is Dhuleva Finance Pvt Ltd a listed company?

Dhuleva Finance Pvt Ltd is unlisted.

What is the capital structure of Dhuleva Finance Pvt Ltd?

The authorized capital of Dhuleva Finance Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹7.50 M.

What is the compliance status of Dhuleva Finance Pvt Ltd?

The compliance status of Dhuleva Finance Pvt Ltd is Compliant.

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