D.J. Shah Investment Finance Private Limited
Financial services company providing investment, lending, and securities trading for businesses and individuals.
1984 | Vadodara, Gujarat (India) | Active
D.J. Shah Investment Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.85 M
- Company Age 40 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 53.90 Cr
- Revenue Growth -11.18%
- Profit Growth -52.28%
- Ebitda -87.80%
- Net Worth 7.20%
- Total Assets 11.14%
About D.J. Shah Investment Finance
D.J. Shah Investment Finance Private Limited (DSIFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 June 1984 and has a history of 40 years and ten months. Its registered office is in Vadodara, Gujarat.
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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.85 M.
The company has closed loans amounting to ₹53.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kirit Shah, Bharti Shah, and Shital Shah serve as directors at the Company.
Company Details
- Location Vadodara, Gujarat
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910GJ1983PTC006967
- Company No.
006967
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jun 1984
- Date of AGM
17 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
D.J. Shah Investment Finance Private Limited
Explore comprehensive data for D.J. Shah Investment Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at D.J. Shah Investment Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kirit Shah  | Managing Director | 12-Apr-2011 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharti Shah | Director | 12-Apr-2011 | Current |
| Shital Shah | Director | 12-Apr-2011 | Current |
Financial Performance of D.J. Shah Investment Finance.
D.J. Shah Investment Finance Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 11.18% decrease. The company also saw a substantial fall in profitability, with a 52.28% decrease in profit. The company's net worth moved up by a moderate rise of 7.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of D.J. Shah Investment Finance?
In 2018, D.J. Shah Investment Finance had a promoter holding of 0.18% and a public holding of 99.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Unigroup Resources Llp
Kirit Shah, Bharti Shah and 1 more are mutual person
- Marvel Indenting Private Limited
Kirit Shah, Bharti Shah and 1 more are mutual person
- Premier Solution Private Limited
Kirit Shah, Bharti Shah and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹539.00 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 53.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2011 | Bank Of Baroda | ₹51.10 Cr | Satisfied |
| 06 Feb 2008 | Bank Of Baroda | ₹1.00 Cr | Satisfied |
| 11 Aug 2004 | Bank Of Baroda | ₹1.00 Cr | Satisfied |
| 20 Mar 2001 | Bank Of Baroda | ₹8.00 M | Satisfied |
How Many Employees Work at D.J. Shah Investment Finance?
Unlock and access historical data on people associated with D.J. Shah Investment Finance, 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 D.J. Shah Investment Finance, 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 D.J. Shah Investment Finance's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on D.J. Shah Investment Finance
Recent activity within the organization
- Annual General Meeting
D.J. Shah Investment Finance Private Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records.
- Balance Sheet
D.J. Shah Investment Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 28 Jul 2011 via Charge ID 10300138 with Bank Of Baroda was fully satisfied on 11 Mar 2014.
- Charges
A charge with Bank Of Baroda amounted to Rs. 511.00 M with Charge ID 10300138 was registered on 28 Jul 2011.
- Director Appointment
Kirit Harilal Shah was appointed as a Managing Director was appointed as a Managing Director on 12 Apr 2011 & has been associated with this company since 14 years 13 days .
- Director Appointment
Bharti Kirit Shah was appointed as a Director was appointed as a Director on 12 Apr 2011 & has been associated with this company since 14 years 13 days .
Frequently asked questions
What is the Incorporation or founding date of D.J. Shah Investment Finance Private Limited?
D.J. Shah Investment Finance Private Limited was incorporated on 01 Jun 1984.
What is authorized share capital and paid-up capital of D.J. Shah Investment Finance Private Limited?
The authorized share capital of D.J. Shah Investment Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.85 M.
Who are the current board members & directors of D.J. Shah Investment Finance Private Limited?
Currently 3 directors are associated with D.J. Shah Investment Finance Private Limited.
- Kirit Harilal Shah
- Bharti Kirit Shah
- Shital Chintan Shah
What is the registered address of D.J. Shah Investment Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of D.J. Shah Investment Finance Private Limited is 619 Yash Kamal Building, Sayajigunj India, Vadodara, Gujarat, 390005.
What is the corporate identification number (CIN) and company number of D.J. Shah Investment Finance Private Limited?
The corporate identification number (CIN) of D.J. Shah Investment Finance Private Limited is U65910GJ1983PTC006967 and the company number is 006967 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for D.J. Shah Investment Finance Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for D.J. Shah Investment Finance Private Limited has fallen by -11.18%.
What change has been observed in the net worth of D.J. Shah Investment Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of D.J. Shah Investment Finance Private Limited has experienced an upsurge of 7.20%.
When was the last Balance Sheet of D.J. Shah Investment Finance Private Limited filed with the ROC?
The most recent Balance Sheet for D.J. Shah Investment Finance Private Limited was filed with the ROC on 31 Mar 2024.
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