Dkg Finvest Private Limited
Provides financial services since 1996, based in Indore, MP.
1996 | Indore, Madhya Pradesh (India) | Active
Dkg Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.15 M
- Revenue Growth 47.26%
- Profit Growth 543.44%
- Ebitda -47.17%
- Net Worth 15.19%
- Total Assets -26.53%
About Dkg Finvest
Dkg Finvest Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 1996 and has a history of 28 years and eight months. Its registered office is in Indore, Madhya Pradesh, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹6.15 M.
Manju Khandelwal and Ramesh Siroya serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101MP1996PTC011036
- Company No.
011036
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 1996
- Date of AGM
30 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Who are the key members and board of directors at Dkg Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manju Khandelwal  | Whole-Time Director | 10-Sep-2016 | Current |
| Ramesh Siroya | Director | 25-Mar-2017 | Current |
Financial Performance of Dkg Finvest.
Dkg Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 47.26% increase. The company also saw a substantial improvement in profitability, with a 543.44% increase in profit. The company's net worth Soared by an impressive increase of 15.19%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dkg Finvest?
In 2022, Dkg Finvest had a promoter holding of 80.20% and a public holding of 19.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Swan Holdings Private LimitedRamesh Siroya is a mutual person
- Swan Stock Broker Private Limited
Ramesh Siroya is a mutual person
- Swan Finance Limited
Ramesh Siroya is a mutual person
Charges (Loans)
Open Charges
₹6.15 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.39 Cr
- Idbi Bank Limited : 0.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2019 | Idbi Bank Limited | ₹2.25 M | Open |
| 18 Oct 2014 | Punjab National Bank | ₹3.90 M | Open |
How Many Employees Work at Dkg Finvest?
Unlock and access historical data on people associated with Dkg Finvest, 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 Dkg Finvest, 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 Dkg Finvest'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 Dkg Finvest
Recent activity within the organization
- Annual General Meeting
Dkg Finvest Private Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.
- Balance Sheet
Dkg Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 2.25 M with Charge ID 100280665 was registered on 29 Jul 2019.
- Director Appointment
Ramesh Chandra Siroya was appointed as a Director was appointed as a Director on 25 Mar 2017 & has been associated with this company since 8 years 1 day .
- Director Appointment
Manju Khandelwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 Sep 2016 & has been associated with this company since 8 years 6 months .
- Charges
A charge with Punjab National Bank amounted to Rs. 3.90 M with Charge ID 10529213 was registered on 18 Oct 2014.
Frequently asked questions
What is the Incorporation or founding date of Dkg Finvest Private Limited?
Dkg Finvest Private Limited was incorporated on 22 Jul 1996.
What is authorized share capital and paid-up capital of Dkg Finvest Private Limited?
The authorized share capital of Dkg Finvest Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Dkg Finvest Private Limited?
Currently 2 directors are associated with Dkg Finvest Private Limited.
- Manju Khandelwal
- Ramesh Chandra Siroya
What is the registered address of Dkg Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dkg Finvest Private Limited is 802 Nrk Business Park Vijaynagar Square, A.B. Road India, Indore, Madhya Pradesh, 452010.
What is the corporate identification number (CIN) and company number of Dkg Finvest Private Limited?
The corporate identification number (CIN) of Dkg Finvest Private Limited is U70101MP1996PTC011036 and the company number is 011036 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dkg Finvest Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Dkg Finvest Private Limited has risen by 47.26%.
What change has been observed in the net worth of Dkg Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Dkg Finvest Private Limited has experienced an upsurge of 15.19%.
What are the total open charges for Dkg Finvest Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Dkg Finvest Private Limited amount to ₹ 6.15 M.
When was the last Balance Sheet of Dkg Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Dkg Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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