Diversified Global Finlease Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Diversified Global Finlease Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.09 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 01 Apr 2024
  • Revenue Growth %
  • Profit Growth -12.31%
  • Ebitda -12.31%
  • Net Worth -0.48%
  • Total Assets -0.00%

About Diversified Global Finlease

Diversified Global Finlease Limited (DGFL) is a Public Limited Indian Non-Government Company incorporated in India on 29 September 1995 and has a history of 29 years and six months. Its registered office is in Delhi, 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 01 April 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.09 M, as per Ministry of Corporate Affairs (MCA) records.

Kaushambi Kapoor, Shivam Aggarwal, and Geetika Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PLC072920

  • Company No.

    072920

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    01 Apr 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Diversified Global Finlease Limited

Explore comprehensive data for Diversified Global Finlease Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diversified Global Finlease?

Board Members (3)

NameDesignationAppointment DateStatus
Kaushambi Kapoor Country flag representing In Director 15-Dec-2011Current
Shivam Aggarwal Country flag representing In Director 26-Aug-2010Current
Geetika Gupta Country flag representing In Director 26-Aug-2010Current

Financial Performance of Diversified Global Finlease.

Diversified Global Finlease Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 12.31% decrease in profit. The company's net worth dipped by a decrease of 0.48%.

Diversified Global Finlease revenue growth over time
Diversified Global Finlease 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
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
-12.31%
Net Worth
-0.48%
EBITDA
-12.31%

What is the Ownership and Shareholding Structure of Diversified Global Finlease?

In 2022, Diversified Global Finlease had a promoter holding of 97.75% and a public holding of 2.25%. 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 Diversified Global Finlease?

Unlock and access historical data on people associated with Diversified Global Finlease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diversified Global Finlease Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diversified Global Finlease, 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 Diversified Global Finlease'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 Diversified Global Finlease

Recent activity within the organization

  • Annual General Meeting

    Diversified Global Finlease Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Diversified Global Finlease Limited has filed its annual Financial statements for the year ended 01 Apr 2024 with Roc Delhi.

  • Director Appointment

    Kaushambi Gupta Kapoor was appointed as a Director was appointed as a Director on 15 Dec 2011 & has been associated with this company since 13 years 3 months .

  • Director Appointment

    Shivam Aggarwal was appointed as a Director was appointed as a Director on 26 Aug 2010 & has been associated with this company since 14 years 7 months .

  • Director Appointment

    Geetika Gupta was appointed as a Director was appointed as a Director on 26 Aug 2010 & has been associated with this company since 14 years 7 months .

  • Company Incorporation

    Diversified Global Finlease Limited was registered on 29 Sep 1995 with Roc Delhi & aged 29 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diversified Global Finlease Limited?

    Diversified Global Finlease Limited was incorporated on 29 Sep 1995.

  • What is authorized share capital and paid-up capital of Diversified Global Finlease Limited?

    The authorized share capital of Diversified Global Finlease Limited is ₹ 5.00 M and paid-up capital is ₹ 4.09 M.

  • Who are the current board members & directors of Diversified Global Finlease Limited?

    Currently 3 directors are associated with Diversified Global Finlease Limited.

    • Kaushambi Gupta Kapoor
    • Shivam Aggarwal
    • Geetika Gupta

  • What is the registered address of Diversified Global Finlease Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diversified Global Finlease Limited is C-303 Third Floor, Opp St. Lawrence School Mayur Dhwaj Co-Operative Group Housing S Ociety Ltd India, Geeta Colony, Delhi, 110031.

  • What is the corporate identification number (CIN) and company number of Diversified Global Finlease Limited?

    The corporate identification number (CIN) of Diversified Global Finlease Limited is U74899DL1995PLC072920 and the company number is 072920 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Diversified Global Finlease Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Diversified Global Finlease Limited has experienced an downturn of -0.48%.

  • When was the last Balance Sheet of Diversified Global Finlease Limited filed with the ROC?

    The most recent Balance Sheet for Diversified Global Finlease Limited was filed with the ROC on 01 Apr 2024.

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