D D Fincap Private Limited

Provides financial services and deals in various securities since 1995, based in Delhi.

1995 | Delhi (India) | Active
Last Updated:

D D Fincap Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.01 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.90 Cr
  • Revenue Growth %
  • Profit Growth 89.15%
  • Ebitda 95.69%
  • Net Worth -0.38%
  • Total Assets -0.07%

About D D Fincap

D D Fincap Private Limited (DDFPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 October 1995 and has a history of 29 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.01 Cr.

The company currently has active open charges totaling ₹2.90 Cr.

Rohini Sawhney and Rishal Sawhney serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC073438

  • Company No.

    073438

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Oct 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

D D Fincap Private Limited

Explore comprehensive data for D D Fincap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at D D Fincap?

Board Members (2)

NameDesignationAppointment DateStatus
Rohini Sawhney Country flag representing In Director 03-Oct-2001Current
Rishal Sawhney Country flag representing In Director 05-Apr-2010Current

Financial Performance of D D Fincap.

D D Fincap Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.15% increase in profit. The company's net worth dipped by a decrease of 0.38%.

D D Fincap revenue growth over time
D D Fincap profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.07%
Profit or Loss
89.15%
Net Worth
-0.38%
EBITDA
95.69%

What is the Ownership and Shareholding Structure of D D Fincap?

In 2018, D D Fincap had a promoter holding of 98.04% and a public holding of 1.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.90 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • B H W Home Finance Limited : 2.90 Cr

Latest Charge Details

DateLenderAmountStatus
15 Feb 2007B H W Home Finance Limited₹2.90 CrOpen

How Many Employees Work at D D Fincap?

Unlock and access historical data on people associated with D D Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for D D Fincap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D D Fincap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D D Fincap's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on D D Fincap

Recent activity within the organization

  • Annual General Meeting

    D D Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    D D Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Rishal Sawhney was appointed as a Director was appointed as a Director on 05 Apr 2010 & has been associated with this company since 15 years 1 month .

  • Charges

    A charge with B H W Home Finance Limited amounted to Rs. 2.90 Cr with Charge ID 10039978 was registered on 15 Feb 2007.

  • Director Appointment

    Rohini Sawhney was appointed as a Director was appointed as a Director on 03 Oct 2001 & has been associated with this company since 23 years 7 months .

  • Company Incorporation

    D D Fincap Private Limited was registered on 26 Oct 1995 with Roc Delhi & aged 29 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of D D Fincap Private Limited?

    D D Fincap Private Limited was incorporated on 26 Oct 1995.

  • What is authorized share capital and paid-up capital of D D Fincap Private Limited?

    The authorized share capital of D D Fincap Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.01 Cr.

  • Who are the current board members & directors of D D Fincap Private Limited?

    Currently 2 directors are associated with D D Fincap Private Limited.

    • Rohini Sawhney
    • Rishal Sawhney

  • What is the registered address of D D Fincap Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of D D Fincap Private Limited is 52A Friends Colony India, New Delhi, 110065.

  • What is the corporate identification number (CIN) and company number of D D Fincap Private Limited?

    The corporate identification number (CIN) of D D Fincap Private Limited is U74899DL1995PTC073438 and the company number is 073438 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of D D Fincap Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of D D Fincap Private Limited has experienced an downturn of -0.38%.

  • What are the total open charges for D D Fincap Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for D D Fincap Private Limited amount to ₹ 2.90 Cr.

  • When was the last Balance Sheet of D D Fincap Private Limited filed with the ROC?

    The most recent Balance Sheet for D D Fincap Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Diversified Financial Services