Daga Finvest Private Limited

Provides financial services as an NBFC registered with RBI since 1986.

1986 | Kolkata, West Bengal (India) | Active
Last Updated: December 22, 2024

Daga Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.30 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 39 Year, 18 Days
  • 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. 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

Who are the key members and board of directors at Daga Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Madhushree Daga Country flag representing In Director 01-Jul-2008Current
Sanjay Daga Country flag representing In Whole-Time Director 21-Apr-2015Current
Kanupriya Pachisia Country flag representing In Director 16-Jun-2012Current

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%.

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
34.41%
Revenue from Operations
35.46%
Total Assets
6.92%
Profit or Loss
-49.19%
Net Worth
0.03%
EBITDA
426.65%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.05 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Citi Bank Na : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
18 Feb 1998Citi Bank Na₹0.49 MOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Daga Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • 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 10 months .

    21 Apr 2015

  • 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 8 months .

    16 Jun 2012

  • 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 7 months .

    01 Jul 2008

  • Charges

    A charge with Citi Bank Na amounted to Rs. 0.05 Cr with Charge ID 90255877 was registered on 18 Feb 1998.

    18 Feb 1998

Frequently asked questions

  • Daga Finvest Private Limited was incorporated on 05 Feb 1986.

  • The authorized share capital of Daga Finvest Private Limited is ₹ 1.30 Cr and paid-up capital is ₹ 1.25 Cr.

  • Currently 3 directors are associated with Daga Finvest Private Limited.

    • Madhushree Daga
    • Sanjay Kumar Daga
    • Kanupriya Pachisia
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Daga Finvest Private Limited has risen by 34.41%.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Daga Finvest Private Limited amount to ₹ 0.49 M.

  • The most recent Balance Sheet for Daga Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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