DHFL INVESTMENTS LIMITED

As on: 22-Aug-2019
Authorised Capital(INR)
1,200,000,000

CIN.

U74999MH2017PLC291108

ROC Code

RoC-Mumbai

Date of Incorporation

13/02/2017

D&B D-U-N-S® Number

86-XXX-6239

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

1,200,000,000

Paid up Capital( INR)

1,012,500,000

Number of Members

0

Registered Address

DHFL House, 3rd - 7th Floor, 19 Sahar Road Off Western Express Highway, Vile Parle (East), Mumbai Bandra Suburban MH 400099 IN

Email Id

naveen.manghani@dhfl.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

291108

Potentially Related Company Based on Common Directorship
Company Name Common Directors
DHFL GENERAL INSURANCE LIMITED 5
DHFL PRAMERICA LIFE INSURANCE COMPANY LIMITED 3
AADHAR HOUSING FINANCE LIMITED 3
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED 2
AVANSE FINANCIAL SERVICES LIMITED 2
DEWAN HOUSING FINANCE CORPORATION LIMITED 2
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED 2
PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED 2
FIRST BLUE HOME FINANCE LIMITED 2
DHFL HOLDINGS LIMITED 2
AADHAR HOUSING FINANCE LIMITED 2
VALIDUS WEALTH MANAGERS PRIVATE LIMITED 2
WADHAWAN GLOBAL CAPITAL LIMITED 1
WGC ADVISORY SERVICES PRIVATE LIMITED 1
WGC CONSULTANCY SERVICES PRIVATE LIMITED 1
WGC MANAGEMENT SERVICES PRIVATE LIMITED 1
DHFL HOLDINGS PRIVATE LIMITED 1
FUTURE CAPITAL FINANCIAL SERVICES LIMITED 1
FUTURE ENTERPRISES LIMITED 1
FUTURE VALUE RETAIL LIMITED. 1
GREENLAM INDUSTRIES LIMITED 1
HAVELLS INDIA LIMITED 1
HOME LOAN ADVISORS PRIVATE LIMITED 1
IIFL FACILITIES SERVICES LIMITED 1
INDIA INFOLINE FINANCE LIMITED 1
INVESCO ASSET MANAGEMENT (INDIA) PRIVATELIMITED 1
JVPD ONE BUILDER LLP 1
KYTA DEVELOPERS LLP 1
KYTA GLOBAL ENTERPRISES PRIVATE LIMITED 1
KYTA PRODUCTIONS PRIVATE LIMITED 1
MILESTONE CAPITAL ADVISORS LIMITED 1
NEXT-GEN FINANCE ENABLERS 1
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED 1
PGIM INDIA TRUSTEES PRIVATE LIMITED 1
PIONEER GAS POWER LIMITED 1
PIONEER POWER-INFRA LIMITED 1
PRATISHRUTI FOUNDATION 1
PROSALES FINANCIAL SERVICES PRIVATE LIMITED 1
SHEELA FOAM LIMITED 1
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED 1
STOCK HOLDING CORPORATION OF INDIA LIMITED 1
VALIDUS WEALTH ADVISORS PRIVATE LIMITED 1
DHFL CHANGING LIVES FOUNDATION 1
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED 1
ATLANTA LIMITED 1

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 47

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
00028528 KAPIL WADHAWAN 13/02/2017 22/01/2020
00230388 GURU PRASAD KOHLI 13/02/2017 17/11/2019
01781730 SURESH MAHALINGAM 31/03/2017 24/05/2020
02103940 VIJAY KUMAR CHOPRA 13/02/2017 25/07/2020
03359570 SRINATH SRIDHARAN 31/03/2017 03/06/2020
07019087 JAYA BALACHANDRAN 02/08/2018 -
XXXXXXXXXX DEEPANKAR MOITRA 13/08/2018 -
XXXXXXXXXX NAVEEN ASHOKKUMAR MANGHANI 12/03/2018 -
XXXXXXXXXX SUSHANT MANSING PAWAR 12/03/2018 -

Company network based on common directorship

Corporate Family Connections