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DFL TECHNOLOGIES PRIVATE LIMITED

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DFL TECHNOLOGIES PRIVATE LIMITED having CIN U67190MH2019PTC331368 is 6 years , 11 month & 7 days old Private Indian Company incorporated on 07 Oct 2019. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 635,300,000 and its paid up capital is Rs. 225,888,200. It's NIC code is 67190 (which is part of its CIN).

As per the NIC code, it is involved in Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers . DFL TECHNOLOGIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of DFL TECHNOLOGIES are Manjari Ashok Kacker and Rohanjeet Singh Juneja.

DFL TECHNOLOGIES ' Corporate Identification Number (CIN) is U67190MH2019PTC331368 and its registration number is 331368. Users may contact DFL TECHNOLOGIES on its Email address - [email protected] Registered address of DFL TECHNOLOGIES is Ground Floor, D.J. House, Old Nagardas Road, Andheri (East), Mumbai, Maharashtra, India-400069. Current status of DFL TECHNOLOGIES PRIVATE LIMITED is - Active.

DFL TECHNOLOGIES Key Indicators

Authorised Capital
635,300,000

as on 14/09/2026

Paid Up Capital
225,888,200

as on 14/09/2026

Company Age
6 Year, 11 Months
Last Filing with ROC
2 Year, 11 Months

Company Information

CIN U67190MH2019PTC331368
Company Status Active
Registration Number 331368
Date of Incorporation 10/07/2019
RoC ROC Mumbai
Company Age 6 years & 344 days
Authorized Capital ₹ 635300000
Paid-up capital ₹ 225888200
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers
Listing status Unlisted
Date Of Incorporation 07-10-2019
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) OFFICE BLDG 4 2ND FLR, DJ HOUSE COMPOUND OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Maharashtra India 400069
Website trucapfinance.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
08580776 07 Oct 2019 Director 6 years
05285546 07 Oct 2019 Director 6 years
08342094 06 Mar 2023 Director 6 years
08204049 14 Feb 2022 Director 6 years
06945359 29 Sep 2021 Director 6 years
07942645 29 Sep 2021 Director 6 years
08580775 07 Oct 2019 Director 6 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
40,16,97,09,660.00 1 Maharashtra
Under CIRP
13,82,76,65,250.00 2 Maharashtra
Strike Off
1,00,000.00 1 Maharashtra
Active
3,96,13,11,940.00 1 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U67190MH2019PTC331368
Incorporation
6 years , 11 month
Company Email
Paid up Capital
₹ 225,888,200
Authorised Capital
₹ 635,300,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Industry

Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Dfl Technologies Private Limited

Fund Raising Activity of Dfl Technologies Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Dfl Technologies Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Dfl Technologies Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Dfl Technologies Private Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Dfl Technologies Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Dfl Technologies Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Dfl Technologies Private Limited

What is DFL TECHNOLOGIES PRIVATE LIMITED ?

DFL TECHNOLOGIES PRIVATE LIMITED having CIN U67190MH2019PTC331368 is 6 years , 11 month old Private Indian Company incorporated with MCA on 07 Oct 2019. DFL TECHNOLOGIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 635,300,000 and paid-up capital is 225,888,200.

What is the CIN of DFL TECHNOLOGIES PRIVATE LIMITED?

CIN of DFL TECHNOLOGIES PRIVATE LIMITED is U67190MH2019PTC331368.

Where is DFL TECHNOLOGIES PRIVATE LIMITED located?

Address of DFL TECHNOLOGIES PRIVATE LIMITED is GROUND FLOOR, D.J. HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI, MAHARASHTRA, INDIA-400069,.

Who are the directors of DFL TECHNOLOGIES PRIVATE LIMITED ?

The company has 11 directors/key management personnel Mahendra Servaiya, Karan Desai, Rohanjeet Juneja, Rajiv Kapoor, Vincent Daniel, . ., Manjari Kacker, Sanjay Kukreja, Narendra Tater, Ruchi Thakkar, Rohanjeet Juneja.

What is the contact details of DFL TECHNOLOGIES PRIVATE LIMITED ?

Email : [email protected]
Address : OFFICE BLDG 4 2ND FLR, DJ HOUSE COMPOUND OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Maharashtra India 400069

What does DFL TECHNOLOGIES PRIVATE LIMITED do?

DFL TECHNOLOGIES PRIVATE LIMITED is involved in activities such as FINANCIAL INTERMEDIATION.

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