DHANVARSHA FINVEST LIMITED

As on: 06-Aug-2019
Authorised Capital(INR)
500,000,000

CIN.

L24231GJ1994PLC023528

ROC Code

RoC-Ahmedabad

Date of Incorporation

09/11/1994

D&B D-U-N-S® Number

72-XXX-0201

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

500,000,000

Paid up Capital( INR)

135,000,000

Number of Members

0

Registered Address

B WING, 813/2, MONDEAL SQUARE OPP. KARNAVATI CLUB, S G HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN

Email Id

contact@dfltd.in

Whether Listed or not

Listed

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

23528

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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 27

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00014528 ARUNABEN GIRISHKUMAR SHAH 18/01/2008 -
00024632 ASHISH SHARAD DALAL Director 10/08/2018 19/07/2020
00699993 NIMIR KISHORE MEHTA 10/08/2018 29/09/2019
01641934 NIRMAL VINOD MOMAYA Director 10/08/2018 20/06/2021
02496445 DHARMIL SHAH 02/01/2012 29/10/2019
02770605 MALAY BHOW 08/01/2015 28/09/2018
05285546 KARAN NEALE DESAI Chief Executive Officer 03/06/2017 24/02/2019
06945359 MANJARI ASHOK KACKER Director 28/09/2018 19/07/2021
07480667 SURENDRA KUMAR BEHERA Director 22/05/2019 23/05/2021
07529826 KRISHIPAL TARACHAND RAGHUVANSHI Director 24/08/2018 14/09/2020
XXXXXXXXXX DHAIRYAKUMAR MOHANLAL THAKKAR 10/06/2015 23/10/2017
XXXXXXXXXX KARAN NEALE DESAI 11/08/2018 21/02/2021
XXXXXXXXXX MATTA VIJAY MOHAN REDDY 13/08/2018 20/07/2020
XXXXXXXXXX NARENDRA KUMAR TATER 10/08/2018 -

Company network based on common directorship

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