Dada Financial Services Private Limited
Founded in 1994 and headquartered in Punjab, India.
1994 | Punjab, Punjab (India) | Under Liquidation
Dada Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.20 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2009
- Open Charges ₹ 8.16 Cr
About Dada Financial Services
Dada Financial Services Private Limited (DFSPL) is Under Liquidation company established on 14 Nov 1994 with its office registered at and has been running since 30 Year, 3 Months with a paid up capital of 7.20 M. According to MCA records, 2 Directors are linked to this company as of 01 Apr 2024.
Company Details
- Location Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921PB1994PTC015300
- Company No.
015300
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Nov 1994
- Date of AGM
31 Aug 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Dada Financial Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Dada  | Managing Director | 14-Nov-1994 | Current |
| Suraj Dada | Managing Director | 14-Nov-1994 | 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 Dada Financial Services.
Enhance accessibility to Dada Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dada Financial Services?
Unlock access to Dada Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
Open Charges
₹8.16 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 8.00 Cr
- Hdfc Bank Ltd. : 0.16 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2002 | Hdfc Bank Ltd. | ₹0.80 M | Open |
| 02 Jan 2002 | Hdfc Bank Ltd. | ₹0.80 M | Open |
| 01 Jan 2001 | Bank Of India | ₹4.00 Cr | Open |
| 01 Jan 2001 | Bank Of India | ₹4.00 Cr | Open |
How Many Employees Work at Dada Financial Services?
Unlock and access historical data on people associated with Dada Financial Services, 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 Dada Financial Services, 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 Dada Financial Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dada Financial Services
Recent activity within the organization
- Annual General Meeting
Dada Financial Services Private Limited last Annual general meeting of members was held on 31 Aug 2009 as per latest MCA records.
- Balance Sheet
Dada Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Chandigarh.
- Charges
A charge with Bank Of India of Rs. 4.00 Cr registered on 01 Jan 2001 with Charge ID 90173893 was modified on 11 Nov 2004.
- Charges
A charge with Hdfc Bank Ltd. amounted to Rs. 0.08 Cr with Charge ID 90175257 was registered on 02 Jan 2002.
- Charges
A charge with Hdfc Bank Ltd. amounted to Rs. 0.08 Cr with Charge ID 90309433 was registered on 02 Jan 2002.
- Charges
A charge with Bank Of India amounted to Rs. 4.00 Cr with Charge ID 90175170 was registered on 01 Jan 2001.
Frequently asked questions
What is the Incorporation or founding date of Dada Financial Services Private Limited?
Dada Financial Services Private Limited was incorporated on 14 Nov 1994.
What is authorized share capital and paid-up capital of Dada Financial Services Private Limited?
The authorized share capital of Dada Financial Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.20 M.
Who are the current board members & directors of Dada Financial Services Private Limited?
Currently 2 directors are associated with Dada Financial Services Private Limited.
- Suraj Dev Dada
- Nitin Dada
What is the registered address of Dada Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dada Financial Services Private Limited is Savitri Iidholewal Chowk G T Road Ludhiana India, Punjab.
What is the corporate identification number (CIN) and company number of Dada Financial Services Private Limited?
The corporate identification number (CIN) of Dada Financial Services Private Limited is U65921PB1994PTC015300 and the company number is 015300 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dada Financial Services Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dada Financial Services Private Limited amount to ₹ 8.16 Cr.
When was the last Balance Sheet of Dada Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Dada Financial Services Private Limited was filed with the ROC on 31 Mar 2009.