Dugar Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 37 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 144.43 Cr
- Satisfied Charges ₹ 10.93 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 six 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 2024. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 3.00 Cr.
The company currently has active open charges totaling ₹144.43 Cr. The company has closed loans amounting to ₹10.93 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dugar Finance And Investments Limited India is Somasundaram Narayanan as CFO. Ramesh Dugar, Sonali Dugar, Meda Balasubramanyam, and One other member 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
18 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Dugar Finance And Investments Limited
Explore comprehensive data for Dugar Finance And Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dugar Finance And Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Somasundaram Narayanan | CFO | 24-Dec-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Dugar  | Director | 21-Oct-2009 | Current |
| Sonali Dugar | Director | 17-Nov-2014 | Current |
| Meda Balasubramanyam | Additional Director | 30-Nov-2024 | Current |
| Velayutham Anburaj | Additional Director | 30-Nov-2024 | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Ramesh Dugar is a mutual person
- Snd Ventures Llp
Sonali Dugar is a mutual person
- Goodworth Agro Foods Private Limited
Sonali Dugar is a mutual person
Charges (Loans)
Open Charges
₹144.43 Cr
Satisfied Charges
₹10.93 Cr
Charges Breakdown by Lending Institutions
- Others : 121.10 Cr
- Indian Overseas Bank : 12.25 Cr
- Tamilnad Mercantile Bank Limited : 10.00 Cr
- Hdfc Bank Limited : 1.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2025 | Others | ₹5.00 Cr | Open |
| 17 Dec 2024 | Others | ₹30.00 Cr | Open |
| 06 Nov 2024 | Others | ₹3.00 Cr | Open |
| 28 Feb 2024 | Others | ₹25.00 Cr | Open |
| 02 Jan 2024 | Others | ₹7.50 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.
Deals i
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
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 Dugar Finance And Investments
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101052224 was registered on 31 Jan 2025.
- Charges
A charge with Indian Overseas Bank of Rs. 12.25 Cr registered on 29 Dec 2022 with Charge ID 100668032 was modified on 20 Jan 2025.
- Director Appointment
Somasundaram Narayanan was appointed as a Cfo was appointed as a Cfo on 24 Dec 2024 & has been associated with this company since 4 months 22 days .
- Charges
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101043636 was registered on 17 Dec 2024.
- Charges
A charge with Others of Rs. 15.00 Cr registered on 04 Mar 2010 with Charge ID 10206769 was modified on 17 Dec 2024.
- Director Appointment
Meda Venkata Balasubramanyam was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2024 & has been associated with this company since 5 months 15 days .
Frequently asked questions
What is the Incorporation or founding date of Dugar Finance And Investments Limited?
Dugar Finance And Investments Limited was incorporated on 27 Oct 1987.
What is authorized share capital and paid-up capital of Dugar Finance And Investments Limited?
The authorized share capital of Dugar Finance And Investments Limited is ₹ 25.00 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Dugar Finance And Investments Limited?
Currently 5 directors are associated with Dugar Finance And Investments Limited.
- Ramesh Dugar
- Sonali Dugar
- Meda Venkata Balasubramanyam
- Velayutham Anburaj
- Somasundaram Narayanan
What is the registered address of Dugar Finance And Investments Limited?
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 India, Chennai, Tamil Nadu, 600008.
What is the corporate identification number (CIN) and company number of Dugar Finance And Investments Limited?
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).
What is the official website of Dugar Finance And Investments Limited?
The Official website of Dugar Finance And Investments Limited is https://www.dugar.in
What has been the recent revenue trend for Dugar Finance And Investments Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dugar Finance And Investments Limited has risen by 36.03%.
What change has been observed in the net worth of Dugar Finance And Investments Limited, and by what percentage?
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%.
What are the total open charges for Dugar Finance And Investments Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dugar Finance And Investments Limited amount to ₹ 144.43 Cr.
When was the last Balance Sheet of Dugar Finance And Investments Limited filed with the ROC?
The most recent Balance Sheet for Dugar Finance And Investments Limited was filed with the ROC on 31 Mar 2024.
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