Indian Company Master Data Made Simple
Dhuleva Finance Pvt Ltd
Established in 1993, Dhuleva Finance Pvt Ltd has 33 years of operational experience. Dhuleva Finance Pvt Ltd is registered with CIN U65944MH1993PTC071217 (reg. no. 71217). It belongs to the classification of company limited by shares as per MCA records. Dhuleva Finance Pvt Ltd is authorized to hold share capital worth ₹75.00 lakh. Dhuleva Finance Pvt Ltd’s paid-up capital stands at ₹75.00 lakh.
The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company’s registration location is Mumbai. The registered address is listed as 501 Khatau House 15-ajamnadas Mehta Road, Mumbai, Maharashtra, India, 400006. The company maintains an active registration. The designated company email address is ajay@antrix.biz.
Company Overview
- CIN
- Date of Incorporation
- 19/03/1993
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹75,00,000.00
- Paid up Capital
- ₹75,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- ajay@antrix.biz
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/03/1993 | Ajay Fakirchand Gandhi | 00364861 | Director | View other directorships |
| 14/06/2024 | Jaswantsinh Pratapsingh Sisodiya | 02564340 | Additional Director | View other directorships |
Business Network
Directors 2
- Ajay Fakirchand GandhiDirector
- Jaswantsinh Pratapsingh SisodiyaAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-26112024 | - |
| 01/12/2024 | Form AOC-4-26112024 | - |
| 23/04/2024 | Form AOC-4-23042024_signed | - |
| 23/04/2024 | Form MGT-7A-23042024 | - |
| 23/04/2024 | Form MGT-7A-23042024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| Y10260142 | 13/04/2005 | ₹12,00,00,000.00 | Central Bank Of India |
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Address
Frequently Asked Questions
The current board member of Dhuleva Finance Pvt Ltd are:
- Ajay Fakirchand Gandhi
- Jaswantsinh Pratapsingh Sisodiya