DHANSAFAL FINSERVE LIMITED (CIN: L65100MH1981PLC044094) is aPublic company incorporated on 07-July-1981. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 214640000.00.
DHANSAFAL FINSERVE LIMITED's Annual General Meeting (AGM) was last held on 25-September-2025 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2025.
DHANSAFAL FINSERVE LIMITED's NIC code is 65100. As per the NIC code, it is involved in Finance.
The registered address of DHANSAFAL FINSERVE LIMITED is G - 1402 Lotus Corporate Park,Jay Coach Area, Goregaon East,Goregaon East,Mumbai,Goregaon East,Maharashtra,India,400063.
Current status: Active.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | L65100MH1981PLC044094 |
| ROC Code: | ROC Mumbai |
| Company Class: | Public |
| Company Category: | Company limited by shares |
| Activity Description: | Finance |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 07/07/1981 |
| Date of AGM: | 09/25/2025 |
| Date of B/S: | 03/31/2025 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | G - 1402 Lotus Corporate Park,Jay Coach Area, Goregaon East,Goregaon East,Mumbai,Goregaon East,Maharashtra,India,400063 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 300000000 |
| Paid up Capital: | 214640000 |
| Listing Status: | Listed |
| Filing status: | No Data Available |
| NIC Code: | 65100 |
| 📜 Previous Details |
|---|
| Previous Company Name: | DHANSAFAL FINSERVE LIMITED |
| Previous CIN: | L65100MH1981PLC044094 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Access the full Litigation Search Report forDHANSAFAL FINSERVE LIMITED
It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08878724 | APEKSHA SANTOSH KADAM | Director | 08-September-2021 |
| 06408167 | ANKUR ANIL AGRAWAL | Managing Director | 26-September-2016 |
| 00392511 | DEVENDRALAL RAMBHAROSE THAKUR | Director | 21-September-2022 |
| PRAVINKUMAR PREMCHAND GUPTA | CFO | 14-Aug-2018 | |
| 09428287 | RAGHUNATH NARASIMHACHAR PATEL | Director | 25-September-2025 |
| 09784141 | HARSH KEDIA | Director | 25-September-2025 |
| 03360239 | BOBBY SINGH CHANDEL | CEO | 14-February-2025 |
| NISHI MUKESH SHAH | Company Secretary | 21-April-2024 |
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DHANSAFAL FINSERVE LIMITED, holding Corporate Identification Number (CIN) L65100MH1981PLC044094, is a Public company. It was officially incorporated on 07-July-1981. The company is registered at the address: G - 1402 Lotus Corporate Park,Jay Coach Area, Goregaon East,Goregaon East,Mumbai,Goregaon East,Maharashtra,India,400063. As per its classification (NIC code: 65100), its primary business activity involves Finance, operating within the broader business sector.
The strategic direction and management of DHANSAFAL FINSERVE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: APEKSHA SANTOSH KADAM, ANKUR ANIL AGRAWAL, DEVENDRALAL RAMBHAROSE THAKUR, PRAVINKUMAR PREMCHAND GUPTA, RAGHUNATH NARASIMHACHAR PATEL, HARSH KEDIA, BOBBY SINGH CHANDEL, NISHI MUKESH SHAH.
Based on the latest data from the Ministry of Corporate Affairs (MCA), DHANSAFAL FINSERVE LIMITED's current status is listed as 'Active', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on 25-September-2025, and the most recent balance sheet was filed on 31-March-2025. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Mumbai.
For detailed information regarding any financial charges or encumbrances registered against DHANSAFAL FINSERVE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
DHANSAFAL FINSERVE LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN L65100MH1981PLC044094 and operates in the business sector.
DHANSAFAL FINSERVE LIMITED was incorporated on 07-July-1981. The company has been in operation for 44 years.
The Corporate Identification Number (CIN) of DHANSAFAL FINSERVE LIMITED is L65100MH1981PLC044094. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of DHANSAFAL FINSERVE LIMITED are: APEKSHA SANTOSH KADAM, ANKUR ANIL AGRAWAL, DEVENDRALAL RAMBHAROSE THAKUR, PRAVINKUMAR PREMCHAND GUPTA, RAGHUNATH NARASIMHACHAR PATEL, HARSH KEDIA, BOBBY SINGH CHANDEL, NISHI MUKESH SHAH. These directors are responsible for the management and strategic direction of the company.
DHANSAFAL FINSERVE LIMITED is registered at G - 1402 Lotus Corporate Park,Jay Coach Area, Goregaon East,Goregaon East,Mumbai,Goregaon East,Maharashtra,India,400063. This is the official address registered with the Registrar of Companies.
DHANSAFAL FINSERVE LIMITED operates under NIC code 65100. The company is primarily engaged in Finance.
According to the latest records from the Ministry of Corporate Affairs, DHANSAFAL FINSERVE LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of DHANSAFAL FINSERVE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 25-September-2025 and the last balance sheet was filed on 31-March-2025.
DHANSAFAL FINSERVE LIMITED is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
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501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
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Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
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SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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| U65100DL2011PLC229522 | 4A COMMODITY BROKING LIMITED | 109, DLF TOWER-A JASOLA VIHAR,New Delhi,NEW DELHI,Delhi,India,110025 |
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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| Terms | |
| Number of Securities | |
| Nominal Amount | |
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| Premium Amount Paid | |
| Total Discount | |
| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
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| Company Identifier | |
| Name | |
| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| Date of Dispatch of Notice | |
| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
| Subject Matter of Resolution | |
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| info@dhansafal.com | |
| Website | Not Available |
| Address | G - 1402 Lotus Corporate Park,Jay Coach Area, Goregaon East,Goregaon East,Mumbai,Goregaon East,Maharashtra,India,400063 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
|---|---|
| Financial Year | |
| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |