It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveDhuleva 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 501 Khatau House 15-Ajamnadas Mehta Road, Mumbai, Maharashtra, 400006.
U65944MH1993PTC071217
071217
19 March 1993
₹7.50 M
₹7.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaswantsingh Pratapsingh Sisodiya | Additional Director | 14 Jun 2024 | Current |
| Ajay Fakirchand Gandhi | Director | 19 Mar 1993 | Current |
| 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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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%.
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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.
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₹120,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2005 | Central Bank Of India | ₹12.00 Cr | Open |
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Progress on Dhuleva Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
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 6 months . was recorded as a recent event.
The activity Dhuleva Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on 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 documented.
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.
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 9 months . was completed.
The CIN of Dhuleva Finance Pvt Ltd is U65944MH1993PTC071217.
Dhuleva Finance Pvt Ltd is headquartered at 501 Khatau House 15-Ajamnadas Mehta Road, Mumbai, Maharashtra, 400006.
Dhuleva Finance Pvt Ltd was incorporated on 19 March 1993.
The current directors of Dhuleva Finance Pvt Ltd are
The primary industry of Dhuleva Finance Pvt Ltd is Financial Services.
Dhuleva Finance Pvt Ltd is unlisted.
The authorized capital of Dhuleva Finance Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹7.50 M.
The compliance status of Dhuleva Finance Pvt Ltd is Compliant.
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