Investor Relations - Dhanvarsha Finvest Limited (DFLTD) Investor Relations - Dhanvarsha Finvest Limited (DFLTD)

investor relations

Everything that you would like to know about us is here!

  • Working Capital Management - Dhanvarsha Finvest Limited (DFLTD)
  • We are Dhanvarsha Finvest Limited

    Dhanvarsha Finvest Limited (“DFLTD”) is a Reserve Bank of India registered Non Deposit accepting Non Banking Finance Company (“NBFC-ND”). We are also listed on the Bombay Stock Exchange.

    DFLTD is a retail focused NBFC that aims to support small businesses & LMI customers by offering them innovative financing solutions. We understand the business & personal aspirations of our customers and use our specialised underwriting techniques to cater to what is a large, but informal and underbanked market.

    DFLTD is promoted by the Mumbai headquartered Wilson Group.

Board of Directors

Mr. Rakesh SethiNon-Executive Chairman

Mr. Rakesh Sethi age 62 years, is a professional banker with over 38 years of experience in Banking. Mr. Sethi is a Gold Medalist in Master of Commerce from the Osmania University, Hyderabad. He started his banking with Andhra Bank and appointed by the Government of India as Executive Director with Punjab National Bank (“PNB”) from January 1, 2011 to March 11, 2014. He was Chairman and Managing Director of Allahabad Bank from March 12, 2014 to April 30, 2017. During his career as a banker, he has worked in various positions and has acquired rich experience in banking. Besides handling varied assignments, including Corporate Banking, Foreign Exchange, Credit, Risk Management, Deposit Planning, Corporate Communications, Government Business. Mr. Sethi is associated with Machino Polymers Limited as Non-Executive Independent Director since August 16, 2018.

Mr. Karan DesaiManaging Director and CEO

Mr. Desai serves as the Managing Director of DFLTD and brings significant financing and operational experience to the company. He has previously worked with reputed financial institutions including Bank of America, PwC and lastly as head of Corporate Finance at Centrum Capital Limited. He also served as the Chief Operating Officer of a PE fund backed healthcare services company prior to joining DFLTD.

Mr. Desai is a Master’s degree holder in International Business & Management from Westminster Business School, London and a commerce graduate from Narsee Monjee College, Mumbai.

Mr. Ashish DalalNon Executive Director

Mr. Dalal was the founder and Managing Partner of Dalal & Shah, Chartered Accountants which was widely regarded as one of the country’s top accounting and auditing firms prior to it being merged into the PwC network. Mr. Dalal’s areas of expertise includes corporate accounting, finance, audit, business evaluations, mergers, acquisitions, strategic alliances and other fields of corporate consultancy.

He is on the Advisory Board of the Piramal Group Company – Indiareit Fund Advisors Pvt. Limited. Mr. Dalal holds a Bachelor’s Degree in Commerce and is a Fellow Member of the Institute of Chartered Accountants of India since 1982.

Mr. Nirmal Momaya Independent Director

Mr. Momaya is an Entrepreneur with over 30 years of experience in various industries including Specialty chemicals, FMCG, quick service Restaurants, Engineering and Retail. He sits on the Boards of multiple reputed companies including Camlin Fine Sciences Limited. and Capital Foods Limited.

Mr. Momaya cleared his B.Com with honours in the year 1986 and completed his Chartered Accountancy degree in 1987.

Mr. K.P RaghuvanshiIndependent Director

A 1980 Batch IPS Officer with varied experience of over 35 years in leadership roles across Administration, Collection of Intelligence Investigations, Security Management (Valued Assets, General & VIP), Prevention & Detection of Crime, Vigilance, Anti-Corruption, Maintenance of Law & Order, Counter Terrorism measures and Anti Naxal Operations.

Mr. Raghuvanshi has previously served as Additional Director General of Police (Law & Order) for the State of Maharashtra, as Commissioner of Police (Thane) from 2011 to 2014 and currently acts as a Strategic Security Advisor to the Reserve Bank of India.

Mrs. Manjari KackerIndependent Director

Mrs. Manjari Kacker, holds a master’s degree in Chemistry and a diploma in Business Administration. She has over 40 years of experience in taxation, finance, administration and vigilance. She was a Member of Indian Revenue Services batch of 1974 and retired as a Member of Central Board of Direct Taxes, in the rank of Special Secretary to the Government of India. She held various assignments during her tenure in the tax department and was also a member of the Central Board of Direct Taxes. She has also served as the Functional Director (Vigilance and Security) in Air India and has also represented India in international conferences. She is presently on the Boards of Reliance Communication, EGK Foods, Hindustan Gum & Chemicals and Zaffiro Learning.

Mr. Surendra KumarIndependent Director

Mr. Surendra Kumar Behera holds a bachelor’s degree in Agriculture and Diploma in Banking and Finance. In addition to this, he is a Certificated Associate of the Indian Institute of Bankers (CAIIB). He started his professional career as Banker in 1983 with Bank of India as an officer and rose to become Dy. General Manager. He was last associated as Deputy Managing Director of STCI Finance Limited, an NBFC for about two (2) years till March 2018. During his career spanning 36 years in the Banking Industry, Mr. Behera held the top and significant decision-making positions in Banks, Financial Institutions & NBFCs in India viz., Bank of India, STCI Finance Limited, STCI Commodities Limited and Gramin Bank of Aryabrat.

  • Dec 31, 2018
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  • Working Capital Loan Interest Rate - Dhanvarsha Finvest Limited (DFLTD)
  • Working Capital Loans

    Get quick disbursements

    Loans that take care of your business needs for short-term funding or long-term financing. These loans are both secured and unsecured in nature and can be used for a variety of purposes including funding your tactical peak-season stocking requirements or expanding your existing operations for long-term business growth.

Attractive interest rates at your fingertips