Daring Fintrade And Investment Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Wardha, Maharashtra (India) | Active
Last Updated: January 11, 2025

Daring Fintrade And Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 28 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -88.41%
  • Profit Growth -93.76%
  • Ebitda 73.61%
  • Net Worth 0.08%
  • Total Assets -8.96%

About Daring Fintrade And Investment

Daring Fintrade And Investment Private Limited (DFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 October 1996 and has a history of 28 years and three months. Its registered office is in Wardha, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.95 M, as per Ministry of Corporate Affairs (MCA) records.

Jainendra Daftari and Rajni Daftari serve as directors at the Company.

Company Details

  • Location

    Wardha, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1996PTC103581

  • Company No.

    103581

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Oct 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Daring Fintrade And Investment?

Board Members (2)

Name Designation Appointment Date Status
Jainendra Daftari Country flag representing In Director 27-Mar-2006 Current
Rajni Daftari Country flag representing In Director 27-Mar-2006 Current

Financial Performance of Daring Fintrade And Investment.

Daring Fintrade And Investment Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 88.41% decrease. The company also saw a substantial fall in profitability, with a 93.76% decrease in profit. The company's net worth moved up by a moderate rise of 0.08%.

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
-88.41%
Revenue from Operations
Total Assets
-8.96%
Profit or Loss
-93.76%
Net Worth
0.08%
EBITDA
73.61%

What is the Ownership and Shareholding Structure of Daring Fintrade And Investment?

In 2017, Daring Fintrade And Investment 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Daring Fintrade And Investment?

Unlock and access historical data on people associated with Daring Fintrade And Investment, 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 Daring Fintrade And Investment, 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 Daring Fintrade And Investment'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 Daring Fintrade And Investment

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Daring Fintrade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Jainendra Fulchand Daftari was appointed as a Director was appointed as a Director on 27 Mar 2006 & has been associated with this company since 18 years 10 months .

    27 Mar 2006

  • Director Appointment

    Rajni Ravindra Daftari was appointed as a Director was appointed as a Director on 27 Mar 2006 & has been associated with this company since 18 years 10 months .

    27 Mar 2006

  • Company Incorporation

    Daring Fintrade And Investment Private Limited was registered on 29 Oct 1996 with Roc Mumbai & aged 28 years 3 months as per MCA records.

    29 Oct 1996

Frequently asked questions

  • Daring Fintrade And Investment Private Limited was incorporated on 29 Oct 1996.

  • The authorized share capital of Daring Fintrade And Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.95 M.

  • Currently 2 directors are associated with Daring Fintrade And Investment Private Limited.

    • Jainendra Fulchand Daftari
    • Rajni Ravindra Daftari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Daring Fintrade And Investment Private Limited is Daftari House Bazaar Road, Seloo India, Wardha, Maharashtra, 442104.

  • The corporate identification number (CIN) of Daring Fintrade And Investment Private Limited is U67120MH1996PTC103581 and the company number is 103581 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Daring Fintrade And Investment Private Limited has fallen by -88.41%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Daring Fintrade And Investment Private Limited has experienced an upsurge of 0.08%.

  • The most recent Balance Sheet for Daring Fintrade And Investment Private Limited was filed with the ROC on 31 Mar 2024.