Defend Finance And Investment Co Ltd

Constructs non-residential buildings and manages finance and investments in various industries.

1993 | Howrah, West Bengal (India) | Active
Last Updated: July 07, 2024

Defend Finance And Investment Co Profile

Key Indicators

  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.16 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth 2.67%
  • Profit Growth 940.64%
  • Ebitda 706.49%
  • Net Worth 1.39%
  • Total Assets 3.39%

About Defend Finance And Investment Co

Defend Finance And Investment Co Ltd (DFAICL) is a Public Limited Indian Non-Government Company incorporated in India on 06 October 1993 and has a history of 31 years and four months. Its registered office is in Howrah, West Bengal, India.

The Company is engaged in the Real Estate And Construction 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 6.50 M and a paid-up capital of Rs 6.16 M.

The company currently has active open charges totaling ₹4.00 Cr.

Nawanshu Goyal, Radha Singh, Anupam Pandey, and One other member serve as directors at the Company.

Company Details

  • Location

    Howrah, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999WB1993PLC060358

  • Company No.

    060358

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    06 Oct 1993

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction

Who are the key members and board of directors at Defend Finance And Investment Co?

Board Members (4)

NameDesignationAppointment DateStatus
Nawanshu Goyal Country flag representing In Director 11-Jun-2012Current
Radha Singh Country flag representing In Additional Director Current
Anupam Pandey Country flag representing In Director 02-May-2016Current
Karunesh Shukla Country flag representing In Director 08-Jul-2016Current

Financial Performance of Defend Finance And Investment Co.

Defend Finance And Investment Co Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 2.67% increase. The company also saw a substantial improvement in profitability, with a 940.64% increase in profit. The company's net worth moved up by a moderate rise of 1.39%.

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
2.67%
Revenue from Operations
2.67%
Total Assets
3.39%
Profit or Loss
940.64%
Net Worth
1.39%
EBITDA
706.49%

What is the Ownership and Shareholding Structure of Defend Finance And Investment Co?

In 2019, Defend Finance And Investment Co 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

₹40.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dena Bank : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
21 Jan 2014Dena Bank₹4.00 CrOpen

How Many Employees Work at Defend Finance And Investment Co?

Unlock and access historical data on people associated with Defend Finance And Investment Co, 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 Defend Finance And Investment Co, 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 Defend Finance And Investment Co'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 Defend Finance And Investment Co

Recent activity within the organization

  • Annual General Meeting

    Defend Finance And Investment Co Ltd last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023

  • Balance Sheet

    Defend Finance And Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Karunesh Kumar Shukla was appointed as a Director was appointed as a Director on 08 Jul 2016 & has been associated with this company since 8 years 7 months .

    08 Jul 2016

  • Director Appointment

    Anupam Prakash Pandey was appointed as a Director was appointed as a Director on 02 May 2016 & has been associated with this company since 8 years 9 months .

    02 May 2016

  • Charges

    A charge with Dena Bank amounted to Rs. 40.00 M with Charge ID 10473561 was registered on 21 Jan 2014.

    21 Jan 2014

  • Director Appointment

    Nawanshu Goyal was appointed as a Director was appointed as a Director on 11 Jun 2012 & has been associated with this company since 12 years 8 months .

    11 Jun 2012

Frequently asked questions

  • Defend Finance And Investment Co Ltd was incorporated on 06 Oct 1993.

  • The authorized share capital of Defend Finance And Investment Co Ltd is ₹ 6.50 M and paid-up capital is ₹ 6.16 M.

  • Currently 4 directors are associated with Defend Finance And Investment Co Ltd.

    • Nawanshu Goyal
    • Radha Krishna Singh
    • Anupam Prakash Pandey
    • Karunesh Kumar Shukla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Defend Finance And Investment Co Ltd is 493B G.T. RoadHowarh, West Bengal, India, 711102.

  • The corporate identification number (CIN) of Defend Finance And Investment Co Ltd is U65999WB1993PLC060358 and the company number is 060358 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Defend Finance And Investment Co Ltd has risen by 2.67%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Defend Finance And Investment Co Ltd has experienced an upsurge of 1.39%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Defend Finance And Investment Co Ltd amount to ₹ 4.00 Cr.

  • The most recent Balance Sheet for Defend Finance And Investment Co Ltd was filed with the ROC on 31 Mar 2023.

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