Dkv Financial Services Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated:

Dkv Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Dkv Financial Services

Dkv Financial Services Limited (DFSL) is a Public Limited Indian Non-Government Company incorporated in India on 16 May 1996 and has a history of 28 years and 11 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 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Nandan Singh, Aman Agrawal, and Deepesh Garg serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900DL1996PLC078910

  • Company No.

    078910

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 May 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Dkv Financial Services Limited

Explore comprehensive data for Dkv Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dkv Financial Services?

Board Members (3)

NameDesignationAppointment DateStatus
Nandan Singh Country flag representing In Director 01-Sep-2016Current
Aman Agrawal Country flag representing In Director 01-Sep-2018Current
Deepesh Garg Country flag representing In Director 30-Jun-2015Current

Financial Performance of Dkv Financial Services.

Dkv Financial Services 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%.

Dkv Financial Services revenue growth over time
Dkv Financial Services 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
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EBITDA

What is the Ownership and Shareholding Structure of Dkv Financial Services?

In 2017, Dkv Financial Services had a promoter holding of 0.04% and a public holding of 99.96%. 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 Dkv Financial Services?

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

Employee growth trends for Dkv Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dkv Financial Services, 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 Dkv Financial Services's trajectory.

Rating

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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 Dkv Financial Services

Recent activity within the organization

  • Annual General Meeting

    Dkv Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dkv Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Aman Agrawal was appointed as a Director was appointed as a Director on 01 Sep 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Nandan Singh was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 8 years 7 months .

  • Director Appointment

    Deepesh Garg was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 9 years 9 months .

  • Company Incorporation

    Dkv Financial Services Limited was registered on 16 May 1996 with Roc Delhi & aged 28 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dkv Financial Services Limited?

    Dkv Financial Services Limited was incorporated on 16 May 1996.

  • What is authorized share capital and paid-up capital of Dkv Financial Services Limited?

    The authorized share capital of Dkv Financial Services Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

  • Who are the current board members & directors of Dkv Financial Services Limited?

    Currently 3 directors are associated with Dkv Financial Services Limited.

    • Nandan Singh
    • Aman Agrawal
    • Deepesh Garg

  • What is the registered address of Dkv Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dkv Financial Services Limited is D-28, South Extension Part-1 India, New Delhi, 110049.

  • What is the corporate identification number (CIN) and company number of Dkv Financial Services Limited?

    The corporate identification number (CIN) of Dkv Financial Services Limited is U72900DL1996PLC078910 and the company number is 078910 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dkv Financial Services Limited filed with the ROC?

    The most recent Balance Sheet for Dkv Financial Services Limited was filed with the ROC on 31 Mar 2024.

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