Dfcl India Limited
Finance company with no business operations in 2017, incorporated in 1987 in Bangalore.
1987 | Bangalore, Karnataka (India) | Active
Dfcl India Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
- Paid Up Capital ₹ 1.33 Cr
- Company Age 38 Year, 11 Days
- 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 38 years. 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Daga  | Director | 11-Dec-1995 | Current |
| Jaichand Daga | Director | 18-Mar-1987 | Current |
| Dhiraj Daga | Director | 18-Mar-1987 | Current |
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%.
- 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 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.
Related Corporates (Common Directorship)
Prime Tele-Extrusions LimitedJaichand Daga is a mutual person
Prime Pipes & Fittings Private LimitedJaichand Daga is a mutual person
- Apsara Polymers Private Limited
Rakesh Daga is a mutual person
- S.K.S. Enterprises Private Limited
Rakesh Daga is a mutual person
- Daga Housing Private Limited
Jaichand Daga is a mutual person
- Rishi Polymach Private Limited
Jaichand Daga is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2005 | Karnataka State Financial Corporation | ₹5.90 M | Open |
| 20 Nov 2000 | Karnataka State Financial Corporation | ₹9.00 M | Open |
| 13 Dec 2007 | The Karnataka State Financial Corporation | ₹1.70 M | Satisfied |
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.
Deals i
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
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 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.
- Balance Sheet
Dfcl India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- 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.
- 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.
- Charges
A charge with Karnataka State Financial Corporation amounted to Rs. 0.59 Cr with Charge ID 90189642 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Dfcl India Limited?
Dfcl India Limited was incorporated on 18 Mar 1987.
What is authorized share capital and paid-up capital of Dfcl India Limited?
The authorized share capital of Dfcl India Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.33 Cr.
Who are the current board members & directors of Dfcl India Limited?
Currently 3 directors are associated with Dfcl India Limited.
- Rakesh Kumar Daga
- Jaichand Lal Daga
- Dhiraj Kumar Daga
What is the registered address of Dfcl India Limited?
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.
What is the corporate identification number (CIN) and company number of Dfcl India Limited?
The corporate identification number (CIN) of Dfcl India Limited is U85110KA1987PLC008244 and the company number is 008244 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dfcl India Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dfcl India Limited has risen by 36.69%.
What change has been observed in the net worth of Dfcl India Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dfcl India Limited has experienced an upsurge of 2.85%.
What are the total open charges for Dfcl India Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dfcl India Limited amount to ₹ 1.49 Cr.
When was the last Balance Sheet of Dfcl India Limited filed with the ROC?
The most recent Balance Sheet for Dfcl India Limited was filed with the ROC on 31 Mar 2023.