Dave Investments Pvt Ltd

Provides trading services since 1993, based in Kolkata, West Bengal.

1993 | 24 Parganas, West Bengal (India) | Active
Last Updated: January 08, 2025

Dave Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.47 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -44.48%
  • Profit Growth 35.03%
  • Ebitda 75.65%
  • Net Worth -8.57%
  • Total Assets 0.22%

About Dave Investments

Dave Investments Pvt Ltd (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 1993 and has a history of 32 years and one month. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Consumer 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 0.47 M, as per Ministry of Corporate Affairs (MCA) records.

Yogesh Dave and Sanjay Dave serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1993PTC057556

  • Company No.

    057556

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Consumer Services

Who are the key members and board of directors at Dave Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Yogesh Dave Country flag representing In Director 21-Jan-1993Current
Sanjay Dave Country flag representing In Director 21-Jan-1993Current

Financial Performance of Dave Investments.

Dave Investments Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 44.48% decrease. The company also saw a substantial improvement in profitability, with a 35.03% increase in profit. The company's net worth dipped by a decrease of 8.57%.

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
-44.48%
Revenue from Operations
Total Assets
0.22%
Profit or Loss
35.03%
Net Worth
-8.57%
EBITDA
75.65%

What is the Ownership and Shareholding Structure of Dave Investments?

In 2021, Dave Investments had a promoter holding of 40.04% and a public holding of 59.96%. 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 Dave Investments?

Unlock and access historical data on people associated with Dave Investments, 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 Dave Investments, 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 Dave Investments'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 Dave Investments

Recent activity within the organization

  • Annual General Meeting

    Dave Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dave Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Yogesh Dave was appointed as a Director was appointed as a Director on 21 Jan 1993 & has been associated with this company since 32 years 1 month .

    21 Jan 1993

  • Director Appointment

    Sanjay Dave was appointed as a Director was appointed as a Director on 21 Jan 1993 & has been associated with this company since 32 years 1 month .

    21 Jan 1993

  • Company Incorporation

    Dave Investments Pvt Ltd was registered on 21 Jan 1993 with Roc Kolkata & aged 32 years 1 month as per MCA records.

    21 Jan 1993

Frequently asked questions

  • Dave Investments Pvt Ltd was incorporated on 21 Jan 1993.

  • The authorized share capital of Dave Investments Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.47 M.

  • Currently 2 directors are associated with Dave Investments Pvt Ltd.

    • Yogesh Dave
    • Sanjay Dave
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dave Investments Pvt Ltd is C J 38 Se 2Salt Lake City India, Kolkata, West Bengal, 700091.

  • The corporate identification number (CIN) of Dave Investments Pvt Ltd is U67120WB1993PTC057556 and the company number is 057556 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Dave Investments Pvt Ltd has fallen by -44.48%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Dave Investments Pvt Ltd has experienced an downturn of -8.57%.

  • The most recent Balance Sheet for Dave Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.