Dravya Finance Private Limited
About Dravya Finance Private Limited
Data last updated: 11 January 2026
Dravya Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC092296.
Capital: an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹5.14 Cr. It is led by directors including Alkesh Shah Satish and Sayam Shah Sanjay.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 8 Western Estate Opp Seepz – Sez M I D C Andheri(East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.46 Lakh, a decline of 77% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 8 Western Estate Opp Seepz – Sez M I D C Andheri(East), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Dravya Finance Private Limited
Dravya Finance Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dravya Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dravya Finance Private Limited
Dravya Finance Private Limited is audited by Rawani & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rawani & Co | Locked | Locked | Locked |
Complete auditor history for Dravya Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dravya Finance Private Limited
Dravya Finance Private Limited is currently managed by 3 directors, with 4 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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Alkesh Shah Satish
Also directs:
Gold Star Fine Jewellery Llp, Gold Star Jewellery Designs Llp, Gold Star Centoquattro Jewellery Llp and 5 more
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Director | 07 Jul 2010 | 16 Years 0 Months | Current |
| Sayam Shah Sanjay | Director | 22 Jan 2021 | 5 Years 5 Months | Current |
| Ketan Balkrishna Mehta | Director | 12 Apr 2004 | 22 Years 3 Months | Current |
Financials of Dravya Finance Private Limited FY 2025 filings available
Dravya Finance Private Limited reported revenue of ₹30.46 Lakh (down 77.00% YoY) for FY 2025.
Ten-year financial statements for Dravya Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dravya Finance Private Limited
Shareholding and ownership data for Dravya Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dravya Finance Private Limited
Dravya Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dravya Finance Private Limited
View historical data on people associated with Dravya Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dravya Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dravya Finance Private Limited
GST registrations and filing compliance for Dravya Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dravya Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Dravya Finance Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dravya Finance Private Limited
MSME payment history for Dravya Finance 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
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Subsidiaries & Group Companies of Dravya Finance Private Limited
Corporate group structure for Dravya Finance Private Limited
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MCA Filings & Documents of Dravya Finance Private Limited
MCA filings and documents for Dravya Finance Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dravya Finance Private Limited
Frequently Asked Questions about Dravya Finance Private Limited
Dravya Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 1995 (31+ years old) and is registered under CIN U67120MH1995PTC092296.
Dravya Finance Private Limited reported revenue of ₹30.46 Lakh for FY 2025 (down 77.00% YoY).
The current directors of Dravya Finance Private Limited are:
- Alkesh Shah Satish - Director
- Sayam Shah Sanjay - Director
- Ketan Balkrishna Mehta - Director
The primary industry of Dravya Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dravya Finance Private Limited can be reached at the registered office: Plot No 8 Western Estate Opp Seepz – Sez M I D C AndheriEast, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹5.25 Cr, and the paid-up capital is ₹5.14 Cr.