D.S. Integrated Finsec Private Limited

Provides financing services for small and medium enterprises, including insurance, loans, and investments.

1996 | Rajkot, Gujarat (India) | Active
Last Updated: January 02, 2025

D.S. Integrated Finsec Profile

Key Indicators

  • Authorised Capital ₹ 7.55 Cr
  • Paid Up Capital ₹ 1.39 Cr
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.83 Cr
  • Satisfied Charges ₹ 61.95 Cr
  • Revenue Growth 2.65%
  • Profit Growth -32.98%
  • Ebitda 2.00%
  • Net Worth 3.52%
  • Total Assets 10.36%

About D.S. Integrated Finsec

D.S. Integrated Finsec Private Limited (DIFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 July 1996 and has a history of 28 years and six months. Its registered office is in Rajkot, Gujarat, 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 2024. It's a company limited by shares with an authorized capital of Rs 7.55 Cr and a paid-up capital of Rs 1.39 Cr.

The company currently has active open charges totaling ₹10.83 Cr. The company has closed loans amounting to ₹61.95 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Daftary and Ila Daftary serve as directors at the Company.

Company Details

  • Location

    Rajkot, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ1996PTC030222

  • Company No.

    030222

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jul 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at D.S. Integrated Finsec?

Executive Team (2)

Name Designation Appointment Date Status
Rajesh Daftary Country flag representing In Managing Director 02-Jan-2008 Current
Ila Daftary Country flag representing In Managing Director 02-Jan-2008 Current

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of D.S. Integrated Finsec.

D.S. Integrated Finsec Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 2.65% increase. The company also saw a substantial fall in profitability, with a 32.98% decrease in profit. The company's net worth moved up by a moderate rise of 3.52%.

Graph illustrating revenue growth over time
Graph showing 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
2.65%
Revenue from Operations
3.14%
Total Assets
10.36%
Profit or Loss
-32.98%
Net Worth
3.52%
EBITDA
2.00%

What is the Ownership and Shareholding Structure of D.S. Integrated Finsec?

In 2022, D.S. Integrated Finsec had a public holding of 39.16%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.83 Cr

Satisfied Charges

₹61.95 Cr

Charges Breakdown by Lending Institutions

  • Others : 10.83 Cr

Latest Charge Details

Date Lender Amount Status
28 Sep 2023 Others ₹3.06 Cr Open
01 Jul 2023 Others ₹0.65 M Open
03 Jun 2022 Others ₹6.15 M Open
09 Nov 2021 Others ₹2.09 Cr Open
27 Aug 2018 Others ₹5.00 Cr Open

How Many Employees Work at D.S. Integrated Finsec?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D.S. Integrated Finsec, 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.S. Integrated Finsec'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.S. Integrated Finsec

Recent activity within the organization

  • Charges

    A charge registered on 23 Aug 2022 via Charge ID 100609138 with Others was fully satisfied on 26 Nov 2024.

    26 Nov 2024

  • Annual General Meeting

    D.S. Integrated Finsec Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge registered on 29 Jun 2021 via Charge ID 100456561 with Others was fully satisfied on 23 Jul 2024.

    23 Jul 2024

  • Charges

    A charge registered on 28 Jan 2021 via Charge ID 100417288 with Others was fully satisfied on 19 Jul 2024.

    19 Jul 2024

  • Charges

    A charge registered on 17 Jul 2019 via Charge ID 100279723 with Others was fully satisfied on 26 Jun 2024.

    26 Jun 2024

  • Charges

    A charge registered on 31 Mar 2022 via Charge ID 100554727 with Others was fully satisfied on 12 Apr 2024.

    12 Apr 2024

Frequently asked questions

  • D.S. Integrated Finsec Private Limited was incorporated on 17 Jul 1996.

  • The authorized share capital of D.S. Integrated Finsec Private Limited is ₹ 7.55 Cr and paid-up capital is ₹ 1.39 Cr.

  • Currently 2 directors are associated with D.S. Integrated Finsec Private Limited.

    • Rajesh Janaklal Daftary
    • Ila Rajeshbhai Daftary
  • As per Ministry of Corporate Affairs (Mca), the registered address of D.S. Integrated Finsec Private Limited is Arihant Shramjivisociety Opp.Andhmahilavikasgruh Dhebarroa D, India, Rajkot, Gujarat, 360002.

  • The corporate identification number (CIN) of D.S. Integrated Finsec Private Limited is U67120GJ1996PTC030222 and the company number is 030222 as per Ministry of Corporate Affairs (MCA).

  • The Official website of D.S. Integrated Finsec Private Limited is https://www.dsfinance.co.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for D.S. Integrated Finsec Private Limited has risen by 2.65%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of D.S. Integrated Finsec Private Limited has experienced an upsurge of 3.52%.

  • As per the financial statements for fiscal Year 2022, The total open charges for D.S. Integrated Finsec Private Limited amount to ₹ 10.83 Cr.

  • The most recent Balance Sheet for D.S. Integrated Finsec Private Limited was filed with the ROC on 31 Mar 2024.

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