Daring Fintrade And Investment Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Wardha, Maharashtra (India) | Active
Daring Fintrade And Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.95 M
- Company Age 28 Year, 6 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 six 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
Daring Fintrade And Investment Private Limited
Explore comprehensive data for Daring Fintrade And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daring Fintrade And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jainendra Daftari  | Director | 27-Mar-2006 | Current |
| Rajni Daftari | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
- Daftari Agro Biotech Private Limited
Jainendra Daftari and Rajni Daftari are mutual person
- Daftari Agro Private Limited
Jainendra Daftari is a mutual person
- Daftari Cotspin Private Limited
Jainendra Daftari is a mutual person
- Florid Impex Private Limited
Jainendra Daftari is a mutual person
- Daftari Agro Seeds Private Limited
Rajni Daftari is a mutual person
- Cintol Trading And Investment Company Private Limited
Rajni Daftari is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Daring Fintrade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 19 years 1 month .
- 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 19 years 1 month .
- Company Incorporation
Daring Fintrade And Investment Private Limited was registered on 29 Oct 1996 with Roc Mumbai & aged 28 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daring Fintrade And Investment Private Limited?
Daring Fintrade And Investment Private Limited was incorporated on 29 Oct 1996.
What is authorized share capital and paid-up capital of Daring Fintrade And Investment Private Limited?
The authorized share capital of Daring Fintrade And Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.95 M.
Who are the current board members & directors of Daring Fintrade And Investment Private Limited?
Currently 2 directors are associated with Daring Fintrade And Investment Private Limited.
- Jainendra Fulchand Daftari
- Rajni Ravindra Daftari
What is the registered address of Daring Fintrade And Investment Private Limited?
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.
What is the corporate identification number (CIN) and company number of Daring Fintrade And Investment Private Limited?
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).
What has been the recent revenue trend for Daring Fintrade And Investment Private Limited?
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%.
What change has been observed in the net worth of Daring Fintrade And Investment Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Daring Fintrade And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Daring Fintrade And Investment Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records