DAGA FINVEST PRIVATE LIMITED

Active    As on: 13 April, 2023    Update Info    Print    Share

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 30 September, 2022.

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.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 - DAGA FINVEST PRIVATE LIMITED


CIN

U65929WB1986PTC040128

Incorporation Date / Age

05 February, 1986 / 38 yrs

Last Reported AGM Date

30 September, 2022


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 / 38 yrs
Last Reported AGM Date30 September, 2022
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 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

* Company has reported to have approved financials for 31 March, 2022. 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 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 15 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 - A WORTH COMMERCIAL PVT LTD,  REGENCY TIMBER INDUSTRIES PVT. LTD.,  INNOVA HOLDINGS PVT LTD,  SHANGRILA SECURITIES PRIVATE LIMITED,  PUJA SHELTER PVT.LTD., 
SANJAY KUMAR DAGA Director 21 April, 2015 Other directorships - A WORTH COMMERCIAL PVT LTD,  REGENCY TIMBER INDUSTRIES PVT. LTD.,  SALASAR INVESTMENT CONSULTANTS PRIVATE LIMITED,  INNOVA HOLDINGS PVT LTD,  SHANGRILA SECURITIES PRIVATE LIMITED,  UMA ARTS PVT LTD,  PUJA SHELTER PVT.LTD., 
KANUPRIYA PACHISIA Director 16 June, 2012 Other directorships - SKP COMMODITIES LIMITED,  SKP INSURANCE ADVISORS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MADHUSHREE DAGA Director 01 July, 2008 View other directorships
SANJAY KUMAR DAGA 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

Bank-wise Biggest Charges on Assets

See more...

Previous Names

INNOVATIVE HOLDINGSANDLEASE PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BHAV HARSH INVESTMENTS PRIVATE LIMITED It was formed in year 1983 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
1983 Gujarat 1.25 cr Buy financial reports
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.
1994 West Bengal 1.25 cr Buy financial reports
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.
2005 West Bengal 1.25 cr Buy financial reports
DINESH CHAND FINANCE COMPANY PRIVATE LIMITED It was formed in year 1982 in Uttar Pradesh . The company currently has a paid up capital of INR 1.25 cr.
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JEWEL ROCK KURIES PRIVATE LIMITED It was formed in year 1994 in Kerala . 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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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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RARU CAPITAL IFSC PRIVATE LIMITED It was formed in year 2023 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
2023 Gujarat 1.25 cr Buy financial reports
SWINGTEL COMMUNICATIONS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
1994 Maharashtra 1.25 cr Buy financial reports
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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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DAGA FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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.

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.

  • 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, 2022. 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



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