D.A. Finvest Limited

Financial services provider established in 1996 with headquarters in Pinploli, Maharashtra.

1996 | Thane, Maharashtra (India) | Active
Last Updated:

D.A. Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -322.31%
  • Ebitda -422.22%
  • Net Worth -3.10%
  • Total Assets -5.04%

About D.A. Finvest

D.A. Finvest Limited (DFL) is a Public Limited Indian Non-Government Company incorporated in India on 01 May 1996 and has a history of 28 years and ten months. Its registered office is in Thane, Maharashtra, 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 2.10 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashok Madhavdas, Mangi Singhi, and Chhatrasinh Padhiar serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1996PLC099243

  • Company No.

    099243

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 May 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

D.A. Finvest Limited

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

Who are the key members and board of directors at D.A. Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Chhatrasinh Padhiar Country flag representing In Director 04-Dec-2017Current
Ashok Madhavdas Country flag representing In Director 16-Jul-2016Current
Mangi Singhi Country flag representing In Director 14-Sep-2018Current

Financial Performance of D.A. Finvest.

D.A. Finvest Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 322.31% decrease in profit. The company's net worth dipped by a decrease of 3.1%.

D.A. Finvest revenue growth over time
D.A. Finvest 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
-5.04%
Profit or Loss
-322.31%
Net Worth
-3.10%
EBITDA
-422.22%

What is the Ownership and Shareholding Structure of D.A. Finvest?

In 2023, D.A. Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at D.A. Finvest?

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

Employee growth trends for D.A. Finvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D.A. Finvest, 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.A. Finvest'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.A. Finvest

Recent activity within the organization

  • Annual General Meeting

    D.A. Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    D.A. Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Mangi Lal Singhi was appointed as a Director was appointed as a Director on 14 Sep 2018 & has been associated with this company since 6 years 5 months .

  • Director Appointment

    Chhatrasinh P Padhiar was appointed as a Director was appointed as a Director on 04 Dec 2017 & has been associated with this company since 7 years 3 months .

  • Director Appointment

    Ashok Khurana Madhavdas was appointed as a Director was appointed as a Director on 16 Jul 2016 & has been associated with this company since 8 years 7 months .

  • Company Incorporation

    D.A. Finvest Limited was registered on 01 May 1996 with Roc Mumbai & aged 28 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of D.A. Finvest Limited?

    D.A. Finvest Limited was incorporated on 01 May 1996.

  • What is authorized share capital and paid-up capital of D.A. Finvest Limited?

    The authorized share capital of D.A. Finvest Limited is ₹ 2.10 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of D.A. Finvest Limited?

    Currently 3 directors are associated with D.A. Finvest Limited.

    • Ashok Khurana Madhavdas
    • Mangi Lal Singhi
    • Chhatrasinh P Padhiar

  • What is the registered address of D.A. Finvest Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of D.A. Finvest Limited is 79/04 Midc Colony (Village), Badalapar India, Pinploli, Maharashtra, 421503.

  • What is the corporate identification number (CIN) and company number of D.A. Finvest Limited?

    The corporate identification number (CIN) of D.A. Finvest Limited is U67120MH1996PLC099243 and the company number is 099243 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of D.A. Finvest Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of D.A. Finvest Limited has experienced an downturn of -3.10%.

  • When was the last Balance Sheet of D.A. Finvest Limited filed with the ROC?

    The most recent Balance Sheet for D.A. Finvest Limited was filed with the ROC on 31 Mar 2024.

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