Dfcl India Limited

Finance company with no business operations in 2017, incorporated in 1987 in Bangalore.

1987 | Bangalore, Karnataka (India) | Active
Last Updated: February 09, 2025

Dfcl India Profile

Key Indicators

  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.33 Cr
  • Company Age 37 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.49 Cr
  • Satisfied Charges ₹ 1.70 M
  • Revenue Growth 36.69%
  • Profit Growth 210.29%
  • Ebitda 239.83%
  • Net Worth 2.85%
  • Total Assets -0.87%

About Dfcl India

Dfcl India Limited (DIL) is a Public Limited Indian Non-Government Company incorporated in India on 18 March 1987 and has a history of 37 years and 11 months. Its registered office is in Bangalore, Karnataka, 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 1.75 Cr and a paid-up capital of Rs 1.33 Cr.

The company currently has active open charges totaling ₹1.49 Cr. The company has closed loans amounting to ₹1.70 M, as per Ministry of Corporate Affairs (MCA) records.

Rakesh Daga, Jaichand Daga, and Dhiraj Daga serve as directors at the Company.

Company Details

  • Location

    Bangalore, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U85110KA1987PLC008244

  • Company No.

    008244

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Mar 1987

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

Who are the key members and board of directors at Dfcl India?

Board Members (3)

NameDesignationAppointment DateStatus
Rakesh Daga Country flag representing In Director 11-Dec-1995Current
Jaichand Daga Country flag representing In Director 18-Mar-1987Current
Dhiraj Daga Country flag representing In Director 18-Mar-1987Current

Financial Performance of Dfcl India.

Dfcl India Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.69% increase. The company also saw a substantial improvement in profitability, with a 210.29% increase in profit. The company's net worth moved up by a moderate rise of 2.85%.

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
36.69%
Revenue from Operations
Total Assets
-0.87%
Profit or Loss
210.29%
Net Worth
2.85%
EBITDA
239.83%

What is the Ownership and Shareholding Structure of Dfcl India?

In 2023, Dfcl India 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

₹1.49 Cr

Satisfied Charges

₹0.17 Cr

Charges Breakdown by Lending Institutions

  • Karnataka State Financial Corporation : 1.49 Cr

Latest Charge Details

DateLenderAmountStatus
13 Sep 2005Karnataka State Financial Corporation₹5.90 MOpen
20 Nov 2000Karnataka State Financial Corporation₹9.00 MOpen
13 Dec 2007The Karnataka State Financial Corporation₹1.70 MSatisfied

How Many Employees Work at Dfcl India?

Unlock and access historical data on people associated with Dfcl India, 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 Dfcl India, 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 Dfcl India'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 Dfcl India

Recent activity within the organization

  • Annual General Meeting

    Dfcl India Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Dfcl India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023

  • Charges

    A charge registered on 13 Dec 2007 via Charge ID 10086360 with The Karnataka State Financial Corporation was fully satisfied on 12 Feb 2021.

    12 Feb 2021

  • Charges

    A charge with The Karnataka State Financial Corporation amounted to Rs. 0.17 Cr with Charge ID 10086360 was registered on 13 Dec 2007.

    13 Dec 2007

  • Charges

    A charge with Karnataka State Financial Corporation amounted to Rs. 0.59 Cr with Charge ID 90189642 was registered on 13 Sep 2005.

    13 Sep 2005

  • Charges

    A charge with Karnataka State Financial Corporation amounted to Rs. 0.90 Cr with Charge ID 90189513 was registered on 20 Nov 2000.

    20 Nov 2000

Frequently asked questions

  • Dfcl India Limited was incorporated on 18 Mar 1987.

  • The authorized share capital of Dfcl India Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.33 Cr.

  • Currently 3 directors are associated with Dfcl India Limited.

    • Rakesh Kumar Daga
    • Jaichand Lal Daga
    • Dhiraj Kumar Daga
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dfcl India Limited is No:5/3 Archanamapanahalli 13Th Cross Wilson Garden, India, Bangalore, Karnataka, 560002.

  • The corporate identification number (CIN) of Dfcl India Limited is U85110KA1987PLC008244 and the company number is 008244 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dfcl India Limited has risen by 36.69%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dfcl India Limited has experienced an upsurge of 2.85%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Dfcl India Limited amount to ₹ 1.49 Cr.

  • The most recent Balance Sheet for Dfcl India Limited was filed with the ROC on 31 Mar 2023.