Dsv Finance And Leasing Pvt. Ltd.

Commodity and share trading company established in 1995, based in Delhi.

1995 | Delhi (India) | Active
Last Updated: December 17, 2024

Dsv Finance And Leasing Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.33 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Dsv Finance And Leasing

Dsv Finance And Leasing Pvt. Ltd. (DFALPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 1995 and has a history of 29 years and ten 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 2.00 Cr and a paid-up capital of Rs 9.33 M, as per Ministry of Corporate Affairs (MCA) records.

Raja Gupta and Chandan Jha serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929DL1995PTC067409

  • Company No.

    067409

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Dsv Finance And Leasing?

Board Members (2)

NameDesignationAppointment DateStatus
Raja Gupta Country flag representing In Additional Director 21-Mar-2023Current
Chandan Jha Country flag representing In Additional Director 06-Nov-2023Current

Financial Performance of Dsv Finance And Leasing.

Dsv Finance And Leasing Pvt. Ltd., 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dsv Finance And Leasing?

In 2017, Dsv Finance And Leasing had a promoter holding of 45.21% and a public holding of 54.79%. 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 Dsv Finance And Leasing?

Unlock and access historical data on people associated with Dsv Finance And Leasing, 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 Dsv Finance And Leasing, 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 Dsv Finance And Leasing'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 Dsv Finance And Leasing

Recent activity within the organization

  • Annual General Meeting

    Dsv Finance And Leasing Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dsv Finance And Leasing Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Chandan Kumar Jha was appointed as a Additional Director was appointed as a Additional Director on 06 Nov 2023 & has been associated with this company since 1 year 3 months .

    06 Nov 2023

  • Director Appointment

    Raja Gupta was appointed as a Additional Director was appointed as a Additional Director on 21 Mar 2023 & has been associated with this company since 1 year 11 months .

    21 Mar 2023

  • Company Incorporation

    Dsv Finance And Leasing Pvt. Ltd. was registered on 17 Apr 1995 with Roc Delhi & aged 29 years 10 months as per MCA records.

    17 Apr 1995

Frequently asked questions

  • Dsv Finance And Leasing Pvt. Ltd. was incorporated on 17 Apr 1995.

  • The authorized share capital of Dsv Finance And Leasing Pvt. Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 9.33 M.

  • Currently 2 directors are associated with Dsv Finance And Leasing Pvt. Ltd..

    • Raja Gupta
    • Chandan Kumar Jha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dsv Finance And Leasing Pvt. Ltd. is C-619 Saraswati Vihar, Pitampura India, Delhi, 110034.

  • The corporate identification number (CIN) of Dsv Finance And Leasing Pvt. Ltd. is U65929DL1995PTC067409 and the company number is 067409 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dsv Finance And Leasing Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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