Daksh Financial Services Private Limited

Daksh Financial Services Private Limited

Provides investment services, incorporated in 2013 with registered office in Mumbai, Maharashtra.

2013 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Daksh Financial Services Private Limited (DFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 September 2013 and has a history of Ten years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 1.00 Lakh.

The Corporate currently has active open charges totaling ₹9.50 cr. It has already closed loans amounting to ₹6.75 cr, as per the Ministry of Corporate Affairs (MCA) records.

Manish Agrawal, Rajesh Jain, and Dakshendra Agrawal serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190MH2013PTC248595
Company No.248595
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date26 Sep 2013
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Daksh Financial Services Private Limited

financial-graph
Content-lock

Daksh Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 304.42% increase. The company also saw a substantial improvement in profitability, with a 298.56% increase in profit. The company's net worth Soared by an impressive increase of 288.51%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Daksh 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.

People in Daksh Financial Services Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹950.00 Lakh

₹675.00 Lakh

LenderAmountStatus

State Bank Of India

Creation Date: 30 Nov 2023
₹9.50 CrOpen

State Bank Of India

Creation Date: 31 May 2023
₹6.75 CrSatisfied

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Daksh 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 Daksh Financial Services's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Charges

    A charge with State Bank Of India of Rs. 950.00 Lakh registered on 30 Nov 2023 with Charge ID 100828295 was modified on 18 Jan 2024.

    18 Jan 2024
  • Activity

    Charges

    A charge with State Bank Of India amounted to Rs. 950.00 Lakh with Charge ID 100828295 was registered on 30 Nov 2023.

    30 Nov 2023
  • Activity

    Charges

    A charge registered on 31 May 2023 via Charge ID 100730085 with State Bank Of India was fully satisfied on 18 Nov 2023.

    18 Nov 2023
  • Activity

    Annual General Meeting

    Daksh Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Charges

    A charge with State Bank Of India amounted to Rs. 675.00 Lakh with Charge ID 100730085 was registered on 31 May 2023.

    31 May 2023

Frequently asked questions

What is the Incorporation or founding date of Daksh Financial Services Private Limited?

Daksh Financial Services Private Limited was incorporated 10 years 11 months ago on 26 Sep 2013 with Registrar of Companies Roc Mumbai.

Similar Companies Based on Financial Solutions

  • Fidelity Business Services India Private Limited

    Bangalore, Karnataka, India

  • Bharat Financial Inclusion Limited

    Mumbai, Maharashtra, India

  • Fil India Business And Research Services Private Limited

    South West Delhi, Delhi, India

  • Shell India Markets Private Limited

    Kanchipuram, Tamil Nadu, India

  • Tipsons Financial Services Private Limited

    Ahmedabad, Gujarat, India

  • Tipsons Consultancy Services Private Limited

    Ahmedabad, Gujarat, India

  • Anmol Finsec Limited

    Ahmedabad, Gujarat, India

  • Micro Labs Limited

    Bangalore, Karnataka, India

  • Intellect Design Arena Limited

    Chennai, Tamil Nadu, India

  • Gulf Forex & Travels Private Limited

    Palghar, Maharashtra, India

  • Kanjalochana Finserve Private Limited

    Kandivali (East), Maharashtra, India

  • Rajasthan State Industrial Development And Investment Corporation Ltd

    Jaipur, Rajasthan, India