Dravya Finance Limited
About Dravya Finance Limited
Data last updated: 24 July 2025
Dravya Finance Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 08 June 1981.
Registered with ROC Mumbai under CIN U65923MH1981PLC024580.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It was led by directors including Rushabh Pradeep Shroff and Baban Ramchandra More.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Foods And Innspremisession Trombay Rd Deonar, Mumbai, Maharashtra, India – 400088.
As per the financials filed for FY 2017, the company reported a revenue of ₹544, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFoods And Innspremisession Trombay Rd Deonar, Mumbai, Maharashtra, India – 400088
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dravya Finance Limited
Dravya Finance Limited is audited by K F JETSEY & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K F JETSEY & CO | Locked | Locked | Locked |
Complete auditor history for Dravya Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dravya Finance Limited
Dravya Finance Limited is currently managed by 5 directors, with 6 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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Rushabh Pradeep Shroff
Also directs:
Cyclic Chemicals Limited, Asim Exports International Limited
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Director | 04 Jan 2016 | 10 Years 6 Months | As last reported |
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Baban Ramchandra More
Also directs:
Cyclic Chemicals Limited, Asim Exports International Limited, Pursarth Trading Company Private Limited and 2 more
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Director | 04 Jan 2016 | 10 Years 6 Months | As last reported |
| Ketan Balkrishna Mehta | Director | 12 Apr 2004 | 22 Years 3 Months | As last reported |
| Hasmukh Khelshankar Rawal | Director | 12 Apr 2004 | 22 Years 3 Months | As last reported |
| Bijal Rushabh Shroff | Director | 04 Jan 2016 | 10 Years 6 Months | As last reported |
Financials of Dravya Finance Limited FY 2017 filings available
Dravya Finance Limited reported revenue of ₹544 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Dravya Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dravya Finance Limited
Shareholding and ownership data for Dravya Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dravya Finance Limited
Dravya Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dravya Finance Limited
View historical data on people associated with Dravya Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dravya Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dravya Finance Limited
GST registrations and filing compliance for Dravya Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Dravya Finance Limited
Credit ratings, litigation, and regulatory alerts for Dravya Finance 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
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MSME Payment Delays by Dravya Finance Limited
MSME payment history for Dravya Finance 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
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Subsidiaries & Group Companies of Dravya Finance Limited
Corporate group structure for Dravya Finance 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
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MCA Filings & Documents of Dravya Finance Limited
MCA filings and documents for Dravya Finance 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
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Recent Activity on Dravya Finance Limited
Frequently Asked Questions about Dravya Finance Limited
Dravya Finance Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dravya Finance Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 1981 and is registered under CIN U65923MH1981PLC024580. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dravya Finance Limited are:
- Rushabh Pradeep Shroff - Director
- Baban Ramchandra More - Director
- Ketan Balkrishna Mehta - Director
- Hasmukh Khelshankar Rawal - Director
- Bijal Rushabh Shroff - Director
The CIN (Corporate Identification Number) of Dravya Finance Limited is U65923MH1981PLC024580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dravya Finance Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Foods And Innspremisession Trombay Rd Deonar, Mumbai, Maharashtra, India – 400088.