Dashing Financial Services Pvt.Ltd.
Provides securities and derivatives services since 1994, based in Kolkata.
1994 | Kolkata, West Bengal (India) | Active
Dashing Financial Services.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 31 Year, 25 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.50 Cr
- Revenue Growth -59.92%
- Profit Growth -75.97%
- Ebitda -74.11%
- Net Worth 6.41%
- Total Assets 2.66%
About Dashing Financial Services.Ltd.
Dashing Financial Services Pvt.Ltd. (DFSP) is a Private Limited Indian Non-Government Company incorporated in India on 08 February 1994 and has a history of 31 years. Its registered office is in Kolkata, West Bengal, 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 3.00 M and a paid-up capital of Rs 3.00 M.
The company has closed loans amounting to ₹1.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shyam Modi and Hari Modi serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999WB1994PTC061754
- Company No.
061754
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Dashing Financial Services.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shyam Modi  | Director | 08-Feb-1994 | Current |
| Hari Modi | Director | 01-Sep-2006 | Current |
Financial Performance of Dashing Financial Services.Ltd..
Dashing Financial Services Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 59.92% decrease. The company also saw a substantial fall in profitability, with a 75.97% decrease in profit. The company's net worth moved up by a moderate rise of 6.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dashing Financial Services.Ltd.?
In 2023, Dashing Financial Services.Ltd. had a public holding of 60.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gpt Healthcare LimitedHari Modi is a mutual person
- Lavender Arch Foods Private Limited
Shyam Modi is a mutual person
- Ivory Agro Foods Private Limited
Shyam Modi and Hari Modi are mutual person
- Eastern Bakeries Private Limited
Shyam Modi is a mutual person
- Lyons Range Share Broking Pvt Ltd
Shyam Modi and Hari Modi are mutual person
- Alipore Exotica Flat Owners Association
Shyam Modi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹15.00 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2014 | Icici Bank Limited | ₹1.50 Cr | Satisfied |
How Many Employees Work at Dashing Financial Services.Ltd.?
Unlock and access historical data on people associated with Dashing Financial Services.Ltd., 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 Dashing Financial Services.Ltd., 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 Dashing Financial Services.Ltd.'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 Dashing Financial Services.Ltd.
Recent activity within the organization
- Annual General Meeting
Dashing Financial Services Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dashing Financial Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge registered on 29 Oct 2014 via Charge ID 10527985 with Icici Bank Limited was fully satisfied on 12 Dec 2019.
- Charges
A charge with Icici Bank Limited amounted to Rs. 15.00 M with Charge ID 10527985 was registered on 29 Oct 2014.
- Director Appointment
Hari Modi was appointed as a Director was appointed as a Director on 01 Sep 2006 & has been associated with this company since 18 years 6 months .
- Director Appointment
Shyam Modi was appointed as a Director was appointed as a Director on 08 Feb 1994 & has been associated with this company since 31 years 25 days .
Frequently asked questions
What is the Incorporation or founding date of Dashing Financial Services Pvt.Ltd.?
Dashing Financial Services Pvt.Ltd. was incorporated on 08 Feb 1994.
What is authorized share capital and paid-up capital of Dashing Financial Services Pvt.Ltd.?
The authorized share capital of Dashing Financial Services Pvt.Ltd. is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Dashing Financial Services Pvt.Ltd.?
Currently 2 directors are associated with Dashing Financial Services Pvt.Ltd..
- Shyam Modi
- Hari Modi
What is the registered address of Dashing Financial Services Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Dashing Financial Services Pvt.Ltd. is 1506 Diamond Heritage 16 Strand Road P.S.- Hare Street, P.O.- Gpo. India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Dashing Financial Services Pvt.Ltd.?
The corporate identification number (CIN) of Dashing Financial Services Pvt.Ltd. is U65999WB1994PTC061754 and the company number is 061754 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dashing Financial Services Pvt.Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Dashing Financial Services Pvt.Ltd. has fallen by -59.92%.
What change has been observed in the net worth of Dashing Financial Services Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dashing Financial Services Pvt.Ltd. has experienced an upsurge of 6.41%.
When was the last Balance Sheet of Dashing Financial Services Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Dashing Financial Services Pvt.Ltd. was filed with the ROC on 31 Mar 2023.