Dfms Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 01-02-2024
- Paid Up Capital ₹ 0.10 M
as on 01-02-2024
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2018
About Dfms Investments
- CIN/LLPIN
U74120UP2015PTC070965
- Company No.
070965
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 May 2015
- Date of AGM
04 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
What products or services does Dfms Investments Private Limited offer?
Dfms Investments Private Limited offers a wide range of products and services, including Share Trading Services, Institutional Broking Service, Insurance Agents and Services, Industrial Insurance Services, Insurance Service, Life Insurance.
Who are the key members and board of directors at Dfms Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ambrish Tiwari  | Managing Director | 26-May-2015 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Purnima Shukla | Director | 26-May-2015 | Current |
Financial Performance of Dfms Investments.
Dfms Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Dfms Investments?
In 2017, Dfms Investments 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)
Metaarth Lifesciences Private LimitedActive 21 years 7 monthsAmbrish Tiwari and Purnima Shukla are mutual person
- Dfms Pharmaceuticals LimitedActive 6 years 1 month
Ambrish Tiwari and Purnima Shukla are mutual person
- Metaarth Investments Private LimitedActive 1 year 9 days
Ambrish Tiwari and Purnima Shukla are mutual person
- Metaarth Finserve Private LimitedActive 2 years 3 months
Ambrish Tiwari and Purnima Shukla are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dfms Investments?
Unlock and access historical data on people associated with Dfms Investments, 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 Dfms 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 Dfms Investments'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.
