Dugar Finance And Investments Limited

Provides vehicle finance and loans to SMEs through 21 branches.

1987 | Chennai, Tamil Nadu (India) | Active
Last Updated: June 23, 2024

Dugar Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 37 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 77.68 Cr
  • Satisfied Charges ₹ 6.43 Cr
  • Revenue Growth 36.03%
  • Profit Growth 33.76%
  • Ebitda 52.43%
  • Net Worth 17.22%
  • Total Assets 36.96%

About Dugar Finance And Investments

Dugar Finance And Investments Limited (DFAIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 October 1987 and has a history of 37 years and three months. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as Dugar Finance And Investments Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.50 Cr.

The company currently has active open charges totaling ₹77.68 Cr. The company has closed loans amounting to ₹6.43 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ramachandran Nagarajan, Ramesh Dugar, and Sonali Dugar serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993TN1987PLC014995

  • Company No.

    014995

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Oct 1987

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Dugar Finance And Investments?

Board Members (3)

Name Designation Appointment Date Status
Ramachandran Nagarajan Country flag representing In Director 03-Sep-2010 Current
Ramesh Dugar Country flag representing In Director 21-Oct-2009 Current
Sonali Dugar Country flag representing In Director 17-Nov-2014 Current

Financial Performance of Dugar Finance And Investments.

Dugar Finance And Investments Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.03% increase. The company also saw a substantial improvement in profitability, with a 33.76% increase in profit. The company's net worth Soared by an impressive increase of 17.22%.

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
36.03%
Revenue from Operations
36.17%
Total Assets
36.96%
Profit or Loss
33.76%
Net Worth
17.22%
EBITDA
52.43%

What is the Ownership and Shareholding Structure of Dugar Finance And Investments?

In 2023, Dugar Finance And Investments had a promoter holding of 94.84% and a public holding of 5.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹77.68 Cr

Satisfied Charges

₹6.43 Cr

Charges Breakdown by Lending Institutions

  • Others : 65.10 Cr
  • Indian Overseas Bank : 7.00 Cr
  • Tamilnad Mercantile Bank Limited : 4.50 Cr
  • Hdfc Bank Limited : 1.08 Cr

Latest Charge Details

Date Lender Amount Status
17 Nov 2023 Tamilnad Mercantile Bank Limited ₹4.50 Cr Open
30 Sep 2023 Others ₹5.00 Cr Open
28 Jul 2023 Hdfc Bank Limited ₹2.09 M Open
02 Apr 2023 Others ₹2.50 Cr Open
02 Feb 2023 Others ₹2.50 Cr Open

How Many Employees Work at Dugar Finance And Investments?

Unlock and access historical data on people associated with Dugar Finance And Investments, 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 Dugar Finance And Investments, 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 Dugar Finance And Investments'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 Dugar Finance And Investments

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 20.00 Cr registered on 15 Dec 2021 with Charge ID 100519736 was modified on 15 Dec 2023.

    15 Dec 2023

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 4.50 Cr with Charge ID 100826938 was registered on 17 Nov 2023.

    17 Nov 2023

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100795153 was registered on 30 Sep 2023.

    30 Sep 2023

  • Annual General Meeting

    Dugar Finance And Investments Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.21 Cr with Charge ID 100790865 was registered on 28 Jul 2023.

    28 Jul 2023

  • Charges

    A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100759071 was registered on 02 Apr 2023.

    02 Apr 2023

Frequently asked questions

  • Dugar Finance And Investments Limited was incorporated on 27 Oct 1987.

  • The authorized share capital of Dugar Finance And Investments Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.50 Cr.

  • Currently 3 directors are associated with Dugar Finance And Investments Limited.

    • Ramachandran Nagarajan
    • Ramesh Dugar
    • Sonali Dugar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dugar Finance And Investments Limited is Dugar Towers 7Th Floor 34(123) Marshalls Road, Egmore, Chennai, Tamil Nadu, India, 600008.

  • The corporate identification number (CIN) of Dugar Finance And Investments Limited is U65993TN1987PLC014995 and the company number is 014995 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dugar Finance And Investments Limited is https://www.dugar.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dugar Finance And Investments Limited has risen by 36.03%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dugar Finance And Investments Limited has experienced an upsurge of 17.22%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Dugar Finance And Investments Limited amount to ₹ 77.68 Cr.

  • The most recent Balance Sheet for Dugar Finance And Investments Limited was filed with the ROC on 31 Mar 2023.

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