Daga Finvest Private Limited
Provides financial services as an NBFC registered with RBI since 1986.
1986 | Kolkata, West Bengal (India) | Active
Daga Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.30 Cr
- Paid Up Capital ₹ 1.25 Cr
- Company Age 39 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.49 M
- Revenue Growth 34.41%
- Profit Growth -49.19%
- Ebitda 426.65%
- Net Worth 0.03%
- Total Assets 6.92%
About Daga Finvest
Daga Finvest Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 1986 and has a history of 39 years and one month. Its registered office is in Kolkata, West Bengal, 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 1.30 Cr and a paid-up capital of Rs 1.25 Cr.
The company currently has active open charges totaling ₹0.49 M.
Madhushree Daga, Sanjay Daga, and Kanupriya Pachisia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929WB1986PTC040128
- Company No.
040128
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 1986
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Daga Finvest Private Limited
Explore comprehensive data for Daga Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daga Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhushree Daga  | Director | 01-Jul-2008 | Current |
| Sanjay Daga | Whole-Time Director | 21-Apr-2015 | Current |
| Kanupriya Pachisia | Director | 16-Jun-2012 | Current |
Financial Performance of Daga Finvest.
Daga Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.41% increase. The company also saw a substantial fall in profitability, with a 49.19% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Daga Finvest?
In 2022, Daga Finvest had a public holding of 32.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0.05 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Citi Bank Na : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 1998 | Citi Bank Na | ₹0.49 M | Open |
How Many Employees Work at Daga Finvest?
Unlock and access historical data on people associated with Daga Finvest, 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 Daga 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 Daga Finvest's trajectory.
Rating
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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 Daga Finvest
Recent activity within the organization
- Annual General Meeting
Daga Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Daga Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sanjay Kumar Daga was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 21 Apr 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Kanupriya Pachisia was appointed as a Director was appointed as a Director on 16 Jun 2012 & has been associated with this company since 12 years 9 months .
- Director Appointment
Madhushree Daga was appointed as a Director was appointed as a Director on 01 Jul 2008 & has been associated with this company since 16 years 8 months .
- Charges
A charge with Citi Bank Na amounted to Rs. 0.05 Cr with Charge ID 90255877 was registered on 18 Feb 1998.
Frequently asked questions
What is the Incorporation or founding date of Daga Finvest Private Limited?
Daga Finvest Private Limited was incorporated on 05 Feb 1986.
What is authorized share capital and paid-up capital of Daga Finvest Private Limited?
The authorized share capital of Daga Finvest Private Limited is ₹ 1.30 Cr and paid-up capital is ₹ 1.25 Cr.
Who are the current board members & directors of Daga Finvest Private Limited?
Currently 3 directors are associated with Daga Finvest Private Limited.
- Madhushree Daga
- Sanjay Kumar Daga
- Kanupriya Pachisia
What is the registered address of Daga Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daga Finvest Private Limited is 24 Hemanta Basu Sarani 4Th Floor, Unit No. 409 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Daga Finvest Private Limited?
The corporate identification number (CIN) of Daga Finvest Private Limited is U65929WB1986PTC040128 and the company number is 040128 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Daga Finvest Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Daga Finvest Private Limited has risen by 34.41%.
What change has been observed in the net worth of Daga Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Daga Finvest Private Limited has experienced an upsurge of 0.03%.
What are the total open charges for Daga Finvest Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Daga Finvest Private Limited amount to ₹ 0.49 M.
When was the last Balance Sheet of Daga Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Daga Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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