Dhuleva Finance Pvt Ltd
About Dhuleva Finance Pvt Ltd
Data last updated:
Dhuleva Finance Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65944MH1993PTC071217.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Ajay Fakirchand Gandhi and Jaswantsingh Pratapsingh Sisodiya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Dhuleva Finance Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address501 Khatau House 15 – Ajamnadas Mehta Road, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Dhuleva Finance Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhuleva Finance Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhuleva Finance Pvt Ltd, buy the company report.
Board of directors of Dhuleva Finance Pvt Ltd
Dhuleva Finance has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswantsingh Pratapsingh Sisodiya Also directs: Sevantilal Fakirchand and Company Private Limited, Padma Diamonds Private Limited, Labdhi Gems Private Limited and 5 more | Additional Director | 14 Jun 2024 | 2 Years 4 Months | Current |
| Ajay Fakirchand Gandhi Also directs: Sevantilal Fakirchand and Company Private Limited, Padma Diamonds Private Limited, Labdhi Gems Private Limited and 4 more | Director | 19 Mar 1993 | 33 Years 7 Months | Current |
Auditor
Dhuleva Finance Pvt Ltd is audited by V B MEHTA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V B MEHTA & CO | FY 2021 | 123803W |
Shareholding
The shareholding of Dhuleva Finance Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Dhuleva Finance Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Apr 2005 | 90160372 | Central Bank of India | ₹12 Cr | Open |
To see the full charge records of Dhuleva Finance Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dhuleva Finance Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhuleva Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhuleva Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhuleva Finance Pvt Ltd has 6 board changes on record since 1993: 2 appointments and 4 cessations. The latest: Jaswantsingh Pratapsingh Sisodiya was appointed as Additional Director on 14 Jun 2024.
Frequently asked questions
Dhuleva Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 March 1993 (33+ years old) and is registered under CIN U65944MH1993PTC071217.
Dhuleva Finance has 2 current directors:
- Jaswantsingh Pratapsingh Sisodiya - Additional Director
- Ajay Fakirchand Gandhi - Director
The latest financial statements of Dhuleva Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhuleva Finance is U65944MH1993PTC071217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhuleva Finance was incorporated on 19 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaswantsingh Pratapsingh Sisodiya was appointed as Additional Director on 14 Jun 2024. Natasha Shankar Rao ceased to be Additional Director on 30 Mar 2022. Jaywanti Fakirchand Gandhi ceased to be Managing Director on 06 Dec 2021. Dhuleva Finance has 6 board changes on record in total.
The registered office of Dhuleva Finance is at 501 Khatau House 15 – Ajamnadas Mehta Road, Mumbai, Maharashtra, India – 400006.
Dhuleva Finance operates in the financial services industry, in the nbfc segment.
Dhuleva Finance has open charges of ₹12 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Dhuleva Finance is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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