DAGA FINVEST PRIVATE LIMITED

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OVERVIEW - DAGA FINVEST PRIVATE LIMITED

Daga Finvest Private Limited is an unlisted private company incorporated on 05 February, 1986. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.30 cr and the total paid-up capital is INR 1.25 cr.

The current status of Daga Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Daga Finvest Private Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Daga Finvest Private Limited has three directors - Madhushree Daga, Sanjay Kumar Daga, and others.

The Corporate Identification Number (CIN) of Daga Finvest Private Limited is U65929WB1986PTC040128. The registered office of Daga Finvest Private Limited is at 16 HARE ST, , KOLKATA, West Bengal.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DAGA FINVEST PRIVATE LIMITED


CIN

U65929WB1986PTC040128

Incorporation Date / Age

05 February, 1986 / 35 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 130.0 Lacs

Paidup Capital

INR 125.15 Lacs

industry*

Finance


type

Unlisted Private 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

16 HARE ST

KOLKATA - 700001
West Bengal - India


How to download DAGA FINVEST PRIVATE LIMITED report

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DAGA FINVEST PRIVATE LIMITED - Registration Details
CINU65929WB1986PTC040128
Incorporation Date / Age05 February, 1986 / 35 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 130.0 Lacs
Paidup CapitalINR 125.15 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address16 HARE ST  KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - DAGA FINVEST PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DAGA FINVEST PRIVATE 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 - DAGA FINVEST PRIVATE LIMITED

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


The longest serving director currently on board is Madhushree Daga who was appointed on 01 July, 2008. Madhushree Daga has been on the board for more than 13 years. The most recently appointed director is Sanjay Kumar Daga, who was appointed on 21 April, 2015.


Sanjay Kumar Daga has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MADHUSHREE DAGA Director 01 July, 2008 Other directorships - SHANGRILA SECURITIES PRIVATE LIMITED,  REGENCY TIMBER INDUSTRIES PVT. LTD.,  PUJA SHELTER PVT.LTD.,  A WORTH COMMERCIAL PVT LTD,  INNOVA HOLDINGS PVT LTD, 
SANJAY KUMAR DAGA Additional director 21 April, 2015 Other directorships - UMA ARTS PVT LTD,  SHANGRILA SECURITIES PRIVATE LIMITED,  REGENCY TIMBER INDUSTRIES PVT. LTD.,  SALASAR INVESTMENT CONSULTANTS PRIVATE LIMITED,  PUJA SHELTER PVT.LTD.,  A WORTH COMMERCIAL PVT LTD,  INNOVA HOLDINGS PVT LTD, 
KANUPRIYA PACHISIA Director 16 June, 2012 Other directorships - SKP INSURANCE ADVISORS PRIVATE LIMITED,  SKP COMMODITIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MADHUSHREE DAGA Director 01 July, 2008 View other directorships
SANJAY KUMAR DAGA Additional director 21 April, 2015 View other directorships
KANUPRIYA PACHISIA Director 16 June, 2012 View other directorships
01 July, 2008

MADHUSHREE DAGA

Director

16 June, 2012
21 April, 2015

SANJAY KUMAR DAGA

Additional director

Previous Directors - DAGA FINVEST PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

INNOVATIVE HOLDINGSANDLEASE PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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AAHANA COMMERCE PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.25 cr.
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PREMIER FINTRADE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 1.25 cr.
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BHARATIYA FINCOM PRIVATE LIMITED It was formed in year 1983 in Odisha . The company currently has a paid up capital of INR 1.25 cr.
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SARAT LEASING AND FINANCE PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
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WIZKIDS FINANCE LIMITED It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 1.25 cr.
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GRM SECURITIES (IFSC) PRIVATE LIMITED It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
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VASAVI FINVEST LIMITED It was formed in year 1997 in Karnataka . The company currently has a paid up capital of INR 1.25 cr.
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DEVANSH TEXTILE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DAGA FINVEST PRIVATE LIMITED

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How to use company network of DAGA FINVEST PRIVATE 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.

About - DAGA FINVEST PRIVATE LIMITED Edit

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FAQ - DAGA FINVEST PRIVATE LIMITED

  • What is the Incorporation date of DAGA FINVEST PRIVATE LIMITED?

    The Incorporation Date of DAGA FINVEST PRIVATE LIMITED is 05 February, 1986.

  • What is authorized share capital of DAGA FINVEST PRIVATE LIMITED?

    The authorized share capital of DAGA FINVEST PRIVATE LIMITED is INR 130.0 Lacs.

  • What is the paid-up capital of DAGA FINVEST PRIVATE LIMITED?

    The paid up capital of the DAGA FINVEST PRIVATE LIMITED is INR 125.15 Lacs.

  • What is the registered address of DAGA FINVEST PRIVATE LIMITED?

    The registered address of DAGA FINVEST PRIVATE LIMITED is 16 HARE ST

    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of DAGA FINVEST PRIVATE LIMITED?

    The CIN number of DAGA FINVEST PRIVATE LIMITED is U65929WB1986PTC040128.

  • Who are the directors of DAGA FINVEST PRIVATE LIMITED?

    Daga Finvest Private Limited has three directors - Madhushree Daga, Sanjay Kumar Daga, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:




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