Daksh Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.50 Cr
- Satisfied Charges ₹ 6.75 Cr
- Revenue Growth 304.42%
- Profit Growth 298.56%
- Ebitda 281.25%
- Net Worth 288.51%
- Total Assets 919.07%
About Daksh Financial Services
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 11 years and six months. Its registered office is in Mumbai, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹9.50 Cr. The company has closed loans amounting to ₹6.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dakshendra Agrawal, Rajesh Jain, and Manish Agrawal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2013PTC248595
- Company No.
248595
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Sep 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Daksh Financial Services Private Limited
Explore comprehensive data for Daksh Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daksh Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Jain  | Director | 26-Sep-2013 | Current |
| Manish Agrawal | Director | 26-Sep-2013 | Current |
| Dakshendra Agrawal | Director | 26-Sep-2013 | Current |
Financial Performance of Daksh Financial Services.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Daksh Financial Services?
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.
Related Corporates (Common Directorship)
Supreme Infrastructure India LimitedDakshendra Agrawal is a mutual person
- Vijas Granites & Resources Llp
Dakshendra Agrawal, Rajesh Jain and 1 more are mutual person
- Daksh Holdings Private Limited
Dakshendra Agrawal, Rajesh Jain and 1 more are mutual person
- Rudua Realty Private Limited
Dakshendra Agrawal, Rajesh Jain and 1 more are mutual person
- Bhavya Financial Services Private Limited
Dakshendra Agrawal is a mutual person
- Credit Growth Advisors Llp
Rajesh Jain and Manish Agrawal are mutual person
Charges (Loans)
Open Charges
₹95.00 M
Satisfied Charges
₹67.50 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 9.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2023 | State Bank Of India | ₹9.50 Cr | Open |
| 31 May 2023 | State Bank Of India | ₹6.75 Cr | Satisfied |
How Many Employees Work at Daksh Financial Services?
Unlock and access historical data on people associated with Daksh 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 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
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Alerts
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Latest Updates, News, and FAQs on Daksh Financial Services
Recent activity within the organization
- Charges
A charge with State Bank Of India of Rs. 95.00 M registered on 30 Nov 2023 with Charge ID 100828295 was modified on 18 Jan 2024.
- Charges
A charge with State Bank Of India amounted to Rs. 95.00 M with Charge ID 100828295 was registered on 30 Nov 2023.
- Charges
A charge registered on 31 May 2023 via Charge ID 100730085 with State Bank Of India was fully satisfied on 18 Nov 2023.
- 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.
- Charges
A charge with State Bank Of India amounted to Rs. 67.50 M with Charge ID 100730085 was registered on 31 May 2023.
- Balance Sheet
Daksh Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Daksh Financial Services Private Limited?
Daksh Financial Services Private Limited was incorporated on 26 Sep 2013.
What is authorized share capital and paid-up capital of Daksh Financial Services Private Limited?
The authorized share capital of Daksh Financial Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Daksh Financial Services Private Limited?
Currently 3 directors are associated with Daksh Financial Services Private Limited.
- Dakshendra Brijballabh Agrawal
- Rajesh Ramesh Jain
- Manish Agrawal
What is the registered address of Daksh Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daksh Financial Services Private Limited is B-805 Express Zone Opp Oberoi Mall Western Highway Goregaon (East) Malad, India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Daksh Financial Services Private Limited?
The corporate identification number (CIN) of Daksh Financial Services Private Limited is U67190MH2013PTC248595 and the company number is 248595 as per Ministry of Corporate Affairs (MCA).
What is the official website of Daksh Financial Services Private Limited?
The Official website of Daksh Financial Services Private Limited is https://www.dakshgroup.biz
What has been the recent revenue trend for Daksh Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Daksh Financial Services Private Limited has risen by 304.42%.
What change has been observed in the net worth of Daksh Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Daksh Financial Services Private Limited has experienced an upsurge of 288.51%.
What are the total open charges for Daksh Financial Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Daksh Financial Services Private Limited amount to ₹ 9.50 Cr.
When was the last Balance Sheet of Daksh Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Daksh Financial Services Private Limited was filed with the ROC on 31 Mar 2023.
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