Dhuleva Finance Pvt Ltd
About Dhuleva Finance Pvt Ltd
Data last updated: 18 February 2026
Dhuleva Finance Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 March 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65944MH1993PTC071217.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Jaswantsingh Pratapsingh Sisodiya and Ajay Fakirchand Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 501 Khatau House 15 – Ajamnadas Mehta Road, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has open charges of ₹12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address501 Khatau House 15 – Ajamnadas Mehta Road, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dhuleva Finance Pvt Ltd
Dhuleva Finance Pvt Ltd is audited by V B MEHTA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V B MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Dhuleva Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhuleva Finance Pvt Ltd
Dhuleva Finance Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jaswantsingh Pratapsingh Sisodiya
Also directs:
Sevantilal Fakirchand And Company Private Limited, Padma Diamonds Private Limited, Labdhi Gems Private Limited and 5 more
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Additional Director | 14 Jun 2024 | 2 Years 0 Months | Current |
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Ajay Fakirchand Gandhi
Also directs:
Sevantilal Fakirchand And Company Private Limited, Padma Diamonds Private Limited, Labdhi Gems Private Limited and 4 more
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Director | 19 Mar 1993 | 33 Years 3 Months | Current |
Financials of Dhuleva Finance Pvt Ltd FY 2025 filings available
Ten-year financial statements for Dhuleva Finance Pvt Ltd
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Ownership and Shareholding of Dhuleva Finance Pvt Ltd
Shareholding and ownership data for Dhuleva Finance Pvt Ltd
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Charges & Borrowings of Dhuleva Finance Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2005 | Central Bank of India | ₹12 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhuleva Finance Pvt Ltd
View historical data on people associated with Dhuleva Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhuleva Finance Pvt Ltd
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GST Compliance of Dhuleva Finance Pvt Ltd
GST registrations and filing compliance for Dhuleva Finance Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dhuleva Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhuleva Finance Pvt Ltd
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MSME Payment Delays by Dhuleva Finance Pvt Ltd
MSME payment history for Dhuleva Finance Pvt Ltd
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Subsidiaries & Group Companies of Dhuleva Finance Pvt Ltd
Corporate group structure for Dhuleva Finance Pvt Ltd
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MCA Filings & Documents of Dhuleva Finance Pvt Ltd
MCA filings and documents for Dhuleva Finance Pvt Ltd
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- Annual returns and statements
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Recent Activity on Dhuleva Finance Pvt Ltd
Frequently Asked Questions about Dhuleva Finance Pvt Ltd
Dhuleva Finance Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 1993 (33+ years old) and is registered under CIN U65944MH1993PTC071217.
The current directors of Dhuleva Finance Pvt Ltd are:
- Jaswantsingh Pratapsingh Sisodiya - Additional Director
- Ajay Fakirchand Gandhi - Director
The primary industry of Dhuleva Finance Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dhuleva Finance Pvt Ltd can be reached at the registered office: 501 Khatau House 15 – Ajamnadas Mehta Road, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.
The company has its registered office at 501 Khatau House 15 – Ajamnadas Mehta Road, Mumbai, Maharashtra, India – 400006.