Dilip Holdings Private Limited
About Dilip Holdings Private Limited
Data last updated: 22 February 2026
Dilip Holdings Private Limited is a private limited company based in Andheri East, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 March 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U65990MH1982PTC026812.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Dilip Mahabal Kulkarni and Devika Dilip Kulkarni.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3 Sona Udyog Parsi Panchayat Road, Andheri East, Maharashtra, India – 400069.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Sona Udyog Parsi Panchayat Road, Andheri East, Maharashtra, India – 400069
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Dilip Holdings Private Limited
Dilip Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Mahabal Kulkarni | Director | 19 Aug 1996 | 30 Years 0 Months | Current |
|
Devika Dilip Kulkarni
Also directs:
Skypak Services Specialists Limited, Skypack Travels Private Limited, Sfs Business Solutions Private Limited and 2 more
|
Director | 19 Aug 1996 | 30 Years 0 Months | Current |
Financials of Dilip Holdings Private Limited FY 2018 filings available
Ten-year financial statements for Dilip Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dilip Holdings Private Limited
Dilip Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilip Holdings Private Limited
View historical data on people associated with Dilip Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dilip Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dilip Holdings Private Limited
GST registrations and filing compliance for Dilip Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dilip Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Dilip Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dilip Holdings Private Limited
MSME payment history for Dilip Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dilip Holdings Private Limited
Corporate group structure for Dilip Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dilip Holdings Private Limited
MCA filings and documents for Dilip Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dilip Holdings Private Limited
Frequently Asked Questions about Dilip Holdings Private Limited
Dilip Holdings Private Limited is an active private limited company in the financial services sector based in Andheri East, Maharashtra, India. It was incorporated on 31 March 1982 (44+ years old) and is registered under CIN U65990MH1982PTC026812.
The current directors of Dilip Holdings Private Limited are:
- Dilip Mahabal Kulkarni - Director
- Devika Dilip Kulkarni - Director
The primary industry of Dilip Holdings Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dilip Holdings Private Limited can be reached at the registered office: 3 Sona Udyog Parsi Panchayat Road, Andheri East, Maharashtra, India – 400069.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at 3 Sona Udyog Parsi Panchayat Road, Andheri East, Maharashtra, India – 400069.