Dalbir Finance And Investment Company Private Limited

Founded in 1996 and headquartered in Uttar Pradesh, India.

1996 | Udham Singh Nagar, Uttarakhand (India) | Active
Last Updated:

Dalbir Finance And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.87 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.63 Cr
  • Revenue Growth 11.54%
  • Profit Growth 54.35%
  • Ebitda 49.49%
  • Net Worth 0.18%
  • Total Assets 0.23%

About Dalbir Finance And Investment Company

Dalbir Finance And Investment Company Private Limited (DFAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 February 1996 and has a history of 29 years and one month. Its registered office is in Udham Singh Nagar, Uttarakhand, 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 3.00 Cr and a paid-up capital of Rs 2.87 Cr.

The company has closed loans amounting to ₹1.63 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Jasbir Dhillon and Rajvinder Singh serve as directors at the Company.

Company Details

  • Location

    Udham Singh Nagar, Uttarakhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921UP1996PTC019451

  • Company No.

    019451

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Feb 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Dalbir Finance And Investment Company?

Board Members (2)

NameDesignationAppointment DateStatus
Jasbir Dhillon Country flag representing In Director 20-Mar-2020Current
Rajvinder Singh Country flag representing In Director 20-Mar-2020Current

Financial Performance of Dalbir Finance And Investment Company.

Dalbir Finance And Investment Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 11.54% increase. The company also saw a substantial improvement in profitability, with a 54.35% increase in profit. The company's net worth moved up by a moderate rise of 0.18%.

Dalbir Finance And Investment Company revenue growth over time
Dalbir Finance And Investment Company 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
11.54%
Revenue from Operations
11.54%
Total Assets
0.23%
Profit or Loss
54.35%
Net Worth
0.18%
EBITDA
49.49%

What is the Ownership and Shareholding Structure of Dalbir Finance And Investment Company?

In 2018, Dalbir Finance And Investment Company had a promoter holding of 100.00%. 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

Satisfied Charges

₹1.63 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank ; : 1.63 Cr

Latest Charge Details

DateLenderAmountStatus
01 Jul 2004Punjab National Bank ;₹1.63 CrSatisfied

How Many Employees Work at Dalbir Finance And Investment Company?

Unlock and access historical data on people associated with Dalbir Finance And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dalbir Finance And Investment Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dalbir Finance And Investment Company, 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 Dalbir Finance And Investment Company'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 Dalbir Finance And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Dalbir Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dalbir Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge registered on 01 Jul 2004 via Charge ID 90281341 with Punjab National Bank ; was fully satisfied on 02 May 2023.

  • Director Appointment

    Jasbir Singh Dhillon was appointed as a Director was appointed as a Director on 20 Mar 2020 & has been associated with this company since 4 years 11 months .

  • Director Appointment

    Rajvinder Singh was appointed as a Director was appointed as a Director on 20 Mar 2020 & has been associated with this company since 4 years 11 months .

  • Charges

    A charge with Punjab National Bank ; amounted to Rs. 1.63 Cr with Charge ID 90281341 was registered on 01 Jul 2004.

Frequently asked questions

  • What is the Incorporation or founding date of Dalbir Finance And Investment Company Private Limited?

    Dalbir Finance And Investment Company Private Limited was incorporated on 08 Feb 1996.

  • What is authorized share capital and paid-up capital of Dalbir Finance And Investment Company Private Limited?

    The authorized share capital of Dalbir Finance And Investment Company Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.87 Cr.

  • Who are the current board members & directors of Dalbir Finance And Investment Company Private Limited?

    Currently 2 directors are associated with Dalbir Finance And Investment Company Private Limited.

    • Jasbir Singh Dhillon
    • Rajvinder Singh

  • What is the registered address of Dalbir Finance And Investment Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dalbir Finance And Investment Company Private Limited is Bazpur Road Hotelgurtaz Building Kashipur Udham Singh Nagar India, Uttaranchal, Uttar Pradesh, 244713.

  • What is the corporate identification number (CIN) and company number of Dalbir Finance And Investment Company Private Limited?

    The corporate identification number (CIN) of Dalbir Finance And Investment Company Private Limited is U65921UP1996PTC019451 and the company number is 019451 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dalbir Finance And Investment Company Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Dalbir Finance And Investment Company Private Limited has risen by 11.54%.

  • What change has been observed in the net worth of Dalbir Finance And Investment Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dalbir Finance And Investment Company Private Limited has experienced an upsurge of 0.18%.

  • When was the last Balance Sheet of Dalbir Finance And Investment Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Dalbir Finance And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.

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