About Dhulji Financial Services Imf Private Limited
Data last updated: 06 March 2026
Dhulji Financial Services Imf Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 June 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U67190MP2011PTC026282.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dhulji Advisory Services Private Limited and Dhulji Advisory Imf Private Limited. It is led by directors including Prashant Somani and Durga Devi Somani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M 1 Trishul Apartment 5 Sanghi Colony A.B. Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.1 Cr, a growth of 26% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhuljiadvisory.com.
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Registered AddressM 1 Trishul Apartment 5 Sanghi Colony A.B. Road, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Dhulji Financial Services Imf Private Limited
Dhulji Financial Services Imf Private Limited has undergone 2 name changes throughout its history. The company was previously known as Dhulji Advisory Services Private Limited, and Dhulji Advisory Imf Private Limited. The current legal name is Dhulji Financial Services Imf Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dhulji Financial Services Imf Private Limited | Current |
| Dhulji Advisory Services Private Limited | Previous |
| Dhulji Advisory Imf Private Limited | Previous |
Business Activity of Dhulji Financial Services Imf Private Limited
Dhulji Financial Services Imf Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dhulji Financial Services Imf Private Limited
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Auditor Details of Dhulji Financial Services Imf Private Limited
Dhulji Financial Services Imf Private Limited is audited by KAKANI & 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 |
|---|---|---|---|
| KAKANI & CO | Locked | Locked | Locked |
Complete auditor history for Dhulji Financial Services Imf Private Limited
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Board of Directors of Dhulji Financial Services Imf Private Limited
Dhulji Financial Services Imf Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Somani | Director | 29 Jun 2011 | 15 Years 1 Months | Current |
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Durga Devi Somani
Also directs:
Capstone Business Solutions Private Limited
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Director | 29 Jun 2011 | 15 Years 1 Months | Current |
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Rohit Somani
Also directs:
Advanced Investrade Forum
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Director | 29 Jun 2011 | 15 Years 1 Months | Current |
Financials of Dhulji Financial Services Imf Private Limited FY 2025 filings available
Dhulji Financial Services Imf Private Limited reported revenue of ₹2.1 Cr (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Dhulji Financial Services Imf Private Limited
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Ownership and Shareholding of Dhulji Financial Services Imf Private Limited
Shareholding and ownership data for Dhulji Financial Services Imf Private Limited
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Charges & Borrowings of Dhulji Financial Services Imf Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2018 | Bank of India | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhulji Financial Services Imf Private Limited
View historical data on people associated with Dhulji Financial Services Imf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhulji Financial Services Imf Private Limited
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GST Compliance of Dhulji Financial Services Imf Private Limited
GST registrations and filing compliance for Dhulji Financial Services Imf Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhulji Financial Services Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Dhulji Financial Services Imf Private Limited
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MSME Payment Delays by Dhulji Financial Services Imf Private Limited
MSME payment history for Dhulji Financial Services Imf Private Limited
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Subsidiaries & Group Companies of Dhulji Financial Services Imf Private Limited
Corporate group structure for Dhulji Financial Services Imf Private Limited
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MCA Filings & Documents of Dhulji Financial Services Imf Private Limited
MCA filings and documents for Dhulji Financial Services Imf Private Limited
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Recent Activity on Dhulji Financial Services Imf Private Limited
Frequently Asked Questions about Dhulji Financial Services Imf Private Limited
Dhulji Financial Services Imf Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 June 2011 (15+ years old) and is registered under CIN U67190MP2011PTC026282.
Dhulji Financial Services Imf Private Limited reported revenue of ₹2.1 Cr for FY 2025 (up 26.00% YoY).
The current directors of Dhulji Financial Services Imf Private Limited are:
- Prashant Somani - Director
- Durga Devi Somani - Director
- Rohit Somani - Director
The primary industry of Dhulji Financial Services Imf Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dhulji Financial Services Imf Private Limited can be reached at the registered office: M 1 Trishul Apartment 5 Sanghi Colony A.B. Road, Indore, Madhya Pradesh, India – 452001, or through the website dhuljiadvisory.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.