D.S. Integrated Finsec Profile
Key Indicators
- Authorised Capital ₹ 7.55 Cr
- Paid Up Capital ₹ 1.39 Cr
- Company Age 28 Year, 8 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 eight 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
- Website
- 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  | Managing Director | 02-Jan-2008 | Current |
| Ila Daftary | Managing Director | 02-Jan-2008 | Current |
Board Members
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Samvedna Builders Private LimitedRajesh Daftary and Ila Daftary are mutual person
Gsd Trading And Financial Services Pvt LtdRajesh Daftary and Ila Daftary are mutual person
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.
Deals i
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
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
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.
- 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.
- Charges
A charge registered on 29 Jun 2021 via Charge ID 100456561 with Others was fully satisfied on 23 Jul 2024.
- Charges
A charge registered on 28 Jan 2021 via Charge ID 100417288 with Others was fully satisfied on 19 Jul 2024.
- Charges
A charge registered on 17 Jul 2019 via Charge ID 100279723 with Others was fully satisfied on 26 Jun 2024.
- Charges
A charge registered on 31 Mar 2022 via Charge ID 100554727 with Others was fully satisfied on 12 Apr 2024.
Frequently asked questions
What is the Incorporation or founding date of D.S. Integrated Finsec Private Limited?
D.S. Integrated Finsec Private Limited was incorporated on 17 Jul 1996.
What is authorized share capital and paid-up capital of D.S. Integrated Finsec Private Limited?
The authorized share capital of D.S. Integrated Finsec Private Limited is ₹ 7.55 Cr and paid-up capital is ₹ 1.39 Cr.
Who are the current board members & directors of D.S. Integrated Finsec Private Limited?
Currently 2 directors are associated with D.S. Integrated Finsec Private Limited.
- Rajesh Janaklal Daftary
- Ila Rajeshbhai Daftary
What is the registered address of D.S. Integrated Finsec Private Limited?
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.
What is the corporate identification number (CIN) and company number of D.S. Integrated Finsec Private Limited?
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).
What is the official website of D.S. Integrated Finsec Private Limited?
The Official website of D.S. Integrated Finsec Private Limited is https://www.dsfinance.co.in
What has been the recent revenue trend for D.S. Integrated Finsec Private Limited?
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%.
What change has been observed in the net worth of D.S. Integrated Finsec Private Limited, and by what percentage?
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%.
What are the total open charges for D.S. Integrated Finsec Private Limited?
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.
When was the last Balance Sheet of D.S. Integrated Finsec Private Limited filed with the ROC?
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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