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
Last Updated: December 09, 2024

D.J. Shah Investment Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.85 M
  • Company Age 40 Year, 8 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 eight 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

Who are the key members and board of directors at D.J. Shah Investment Finance?

Executive Team (1)

NameDesignationAppointment DateStatus
Kirit Shah Country flag representing In Managing Director12-Apr-2011Current

Board Members (2)

NameDesignationAppointment DateStatus
Bharti Shah Country flag representing In Director 12-Apr-2011Current
Shital Shah Country flag representing In Director 12-Apr-2011Current

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%.

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
-11.18%
Revenue from Operations
-8.88%
Total Assets
11.14%
Profit or Loss
-52.28%
Net Worth
7.20%
EBITDA
-87.80%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹539.00 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 53.90 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jul 2011Bank Of Baroda₹51.10 CrSatisfied
06 Feb 2008Bank Of Baroda₹1.00 CrSatisfied
11 Aug 2004Bank Of Baroda₹1.00 CrSatisfied
20 Mar 2001Bank Of Baroda₹8.00 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    17 Sep 2024

  • 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.

    31 Mar 2024

  • Charges

    A charge registered on 28 Jul 2011 via Charge ID 10300138 with Bank Of Baroda was fully satisfied on 11 Mar 2014.

    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.

    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 13 years 10 months .

    12 Apr 2011

  • 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 13 years 10 months .

    12 Apr 2011

Frequently asked questions

  • D.J. Shah Investment Finance Private Limited was incorporated on 01 Jun 1984.

  • The authorized share capital of D.J. Shah Investment Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.85 M.

  • Currently 3 directors are associated with D.J. Shah Investment Finance Private Limited.

    • Kirit Harilal Shah
    • Bharti Kirit Shah
    • Shital Chintan Shah
  • 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.

  • 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).

  • 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%.

  • 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%.

  • 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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