D.A. FINVEST LIMITED

Active    As on: 12 June, 2022    Update Info    Print    Share

OVERVIEW - D.A. FINVEST LIMITED

D.A. Finvest Limited is an unlisted public company incorporated on 01 May, 1996. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 2.10 cr and the total paid-up capital is INR 2.00 cr.

The current status of D.A. Finvest Limited is - Active.

The last reported AGM (Annual General Meeting) of D.A. Finvest Limited, per our records, was held on 08 August, 2021.

D.A. Finvest Limited has three directors - Ashok Khurana Madhavdas, Mangi Lal Singhi, and others.

The Corporate Identification Number (CIN) of D.A. Finvest Limited is U67120MH1996PLC099243. The registered office of D.A. Finvest Limited is at 79/04, MIDC COLONY, PINPLOLI (VILLAGE), BADALAPAR, PINPLOLI, Thane, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - D.A. FINVEST LIMITED


CIN

U67120MH1996PLC099243

Incorporation Date / Age

01 May, 1996 / 28 yrs

Last Reported AGM Date

08 August, 2021

Authorized Capital

INR 210.0 Lacs

Paidup Capital

INR 200.0 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

79/04, MIDC COLONY,
PINPLOLI (VILLAGE), BADALAPAR
PINPLOLI
Thane - 421503
Maharashtra - India

How to download D.A. FINVEST LIMITED report

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D.A. FINVEST LIMITED - Registration Details
CINU67120MH1996PLC099243
Incorporation Date / Age01 May, 1996 / 28 yrs
Last Reported AGM Date08 August, 2021
Authorized CapitalINR 210.0 Lacs
Paidup CapitalINR 200.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address79/04, MIDC COLONY, PINPLOLI (VILLAGE), BADALAPAR PINPLOLI Thane - 421503 Maharashtra - India

FINANCIAL HIGHLIGHTS - D.A. FINVEST LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of D.A. FINVEST LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - D.A. FINVEST LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Ashok Khurana Madhavdas who was appointed on 16 July, 2016. Ashok Khurana Madhavdas has been on the board for more than 7 years. The most recently appointed director is Mangi Lal Singhi, who was appointed on 14 September, 2018.


Ashok Khurana Madhavdas has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KHURANA MADHAVDAS Director 16 July, 2016 Other directorships - MADHAV HOSPITALITY (VAPI) PRIVATE LIMITED,  MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVA TE LIMITED,  MSK PROJECTS (INDIA)(JV)LIMITED,  MANSHA TEXTILES PVT LTD,  MSK HIGHWAYS LIMITED,  MADHAV CONFRA CONSULTANCY PRIVATE LIMITED,  ASPIRE INFRACON PRIVATE LIMITED,  MADHAV HEIGHTS PRIVATE LIMITED,  ZEEL HOSPITALITY PRIVATE LIMITED,  SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED,  MSK REAL ESTATES PRIVATE LIMITED,  MADHAV INDUSTRIAL PARK PRIVATE LIMITED,  MADHAV (SEHORA SILODI CORRIDOR) HIGHWAYS PRIVATE LIMITED,  INFINITY INFRABUILD LIMITED,  MADHAV (AARON SINDH ROAD) PRIVATE LIMITED,  RB REALESTATE PRIVATE LIMITED,  MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED,  MADHAV POWER PRIVATE LIMITED,  MADHAV HEALTH CARE & REALTY PRIVATE LIMITED,  ASPIRE CONFRA PRIVATE LIMITED,  MADHAV INFRA PROJECTS LIMITED,  SOL KAR INFRASTRUCTURE PRIVATE LIMITED, 
MANGI LAL SINGHI Director 14 September, 2018 Other directorships - MSK INFRASTRUCTURE PRIVATE LIMITED,  KRISCON SERVICES PRIVATE LIMITED,  MSK REAL ESTATES PRIVATE LIMITED,  INFINITY INFRABUILD LIMITED,  MADHAV POWER PRIVATE LIMITED,  BADI BAKTARA TOLL PRIVATE LIMITED,  WAA SOLAR LIMITED, 
CHHATRASINH PUNJABHAI PADHIAR Director 04 December, 2017 Other directorships - SUPER INFRASTRUCTURE AND TOLL BRIDGE PRIVATE LIMITED,  MSK PROJECTS (INDIA)(JV)LIMITED,  VIKRAMA ARCHITECTURE AND DESIGN PRIVATE LIMITED,  MADHAV CONFRA CONSULTANCY PRIVATE LIMITED,  MADHAV HEIGHTS PRIVATE LIMITED,  SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED,  MADHAV SOLAR (J) PRIVATE LIMITED,  MADHAV URJA PRIVATE LIMITED,  RB REALESTATE PRIVATE LIMITED,  MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED,  MADHAV POWER PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHOK KHURANA MADHAVDAS Director 16 July, 2016 View other directorships
MANGI LAL SINGHI Director 14 September, 2018 View other directorships
CHHATRASINH PUNJABHAI PADHIAR Director 04 December, 2017 View other directorships
16 July, 2016

ASHOK KHURANA MADHAVDAS

Director

04 December, 2017

CHHATRASINH PUNJABHAI PADHIAR

Director

14 September, 2018

MANGI LAL SINGHI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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YADAV AUTO FINANCE PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
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CAPITAL FINVEST LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
1983 Delhi 2.00 cr Buy financial reports
MLC FINOTECH PRIVATE LIMITED It was formed in year 2022 in Haryana . The company currently has a paid up capital of INR 2.00 cr.
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NUTANA AVIATION CAPITAL IFSC PRIVATE LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 2.00 cr.
2021 Gujarat 2.00 cr Buy financial reports
VISHWAMUKHA ASSET RECONSTRUCTION PRIVATE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 2.00 cr.
2018 Gujarat 2.00 cr Buy financial reports
DIVYANIRMAN GOLD FINANCE PRIVATE LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 2.00 cr.
2017 Gujarat 2.00 cr Buy financial reports
ELVEE FINSERVE PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
2016 Delhi 2.00 cr Buy financial reports
SOMASHEKAR FINANCE LIMITED It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 2.00 cr.
2016 Karnataka 2.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - D.A. FINVEST LIMITED

Company Network • Tofler Business Research Platform
How to use company network of D.A. FINVEST LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - D.A. FINVEST LIMITED

  • What is the Incorporation date of D.A. FINVEST LIMITED?

    The Incorporation Date of D.A. FINVEST LIMITED is 01 May, 1996.

  • What is authorized share capital of D.A. FINVEST LIMITED?

    The authorized share capital of D.A. FINVEST LIMITED is INR 210.0 Lacs.

  • What is the paid-up capital of D.A. FINVEST LIMITED?

    The paid up capital of the D.A. FINVEST LIMITED is INR 200.0 Lacs.

  • What is the registered address of D.A. FINVEST LIMITED?

    The registered address of D.A. FINVEST LIMITED is 79/04, MIDC COLONY,
    PINPLOLI (VILLAGE), BADALAPAR
    PINPLOLI
    Thane - 421503
    Maharashtra - India.

  • What is the CIN number of D.A. FINVEST LIMITED?

    The CIN number of D.A. FINVEST LIMITED is U67120MH1996PLC099243.

  • Who are the directors of D.A. FINVEST LIMITED?

    D.A. Finvest Limited has three directors - Ashok Khurana Madhavdas, Mangi Lal Singhi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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