D K Finvest Private Limited
About D K Finvest Private Limited
Data last updated:
D K Finvest Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 26 April 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067857.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹73.53 Lakh. It was led by directors Anubhuti Gupta and Vijay Gupta.
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 38/14 Alipur Y Point G.T. Karnal Road, Delhi, India – 110031.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.85 Lakh, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹10.85 Lakh (net margin 64.4%) and EBITDA of ₹13 Lakh (EBITDA margin 77.2%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 31% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
D K Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address38/14 Alipur Y Point G.T. Karnal Road, Delhi, India – 110031
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of D K Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of D K Finvest Private Limited
FY 2023 filings availableD K Finvest Private Limited reported revenue of ₹16.85 Lakh (up 16% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 31% over five years, including 16% growth in the latest year. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹13 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.85 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 77.2% | ||||
| Net Profit Margin | 64.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of D K Finvest Private Limited, buy the company report.
Board of directors of D K Finvest Private Limited
D K Finvest has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anubhuti Gupta Also directs: Ushakiran Industries Limited, D K Investment and Finance Private Limited, Captain Infra Private Limited and 2 more | Director | 04 Mar 2016 | 10 Years 8 Months | As last reported |
| Vijay Gupta Also directs: Ushakiran Industries Limited, Berry Industries India Limited, Captain Industries India Private Limited and 5 more | Director | 01 Feb 2010 | 16 Years 9 Months | As last reported |
Peer comparison
D K Finvest Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ishi Exim Private Limited | ₹16.88 Lakh (FY 2025) | -15.0% | Gujarat, India | |||
| Sfurti Consultancy Private Limited | ₹16.86 Lakh (FY 2025) | 7.0% | Mumbai, Maharashtra, India | |||
| Ayodhya Benefit Fund Ltd. | ₹16.86 Lakh (FY 2023) | 2.0% | Chennai, Tamil Nadu, India | |||
| NJP Trading Company Limited | ₹16.86 Lakh (FY 2022) | -16.0% | Mumbai, Maharashtra, India | |||
| Rybac Consulting Private Limited | ₹16.86 Lakh (FY 2024) | -6.0% | Shimoga, Karnataka, India | |||
| D K Finvest Private Limitedthis company | ₹16.85 Lakh (FY 2023) | ₹10.85 Lakh | 64.4% | 16.0% | Delhi, India | |
| Sri Mukut Chit Fund Private Limited | ₹16.85 Lakh (FY 2025) | 2.0% | Hyderabad, Telangana, India | |||
| Futures & Options Private Ltd | ₹16.84 Lakh (FY 2023) | -17.0% | Kolkata, West Bengal, India | |||
| Muskan Retails Private Limited | ₹16.84 Lakh (FY 2025) | -10.0% | Kolkata, West Bengal, India | |||
| Gujarat Mulco Electronics Limited | ₹16.84 Lakh (FY 2025) | 15.0% | Umargam West, Gujarat, India | |||
| Money Bridge Finserv Private Limited | ₹16.82 Lakh (FY 2025) | -17.0% | Chandigarh, India |
To see the full peer comparison of D K Finvest Private Limited, buy the company report.
Auditor
D K Finvest Private Limited is audited by M A R V & ASSOCIATES LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A R V & ASSOCIATES LLP | FY 2020 | 011436N |
Shareholding
The shareholding of D K Finvest Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of D K Finvest Private Limited, buy the company report.
Legal cases
D K Finvest Private Limited has 2 court cases on record: 2 filed by D K Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed by the company against The Greater Visakhapatnam Municipal Corporation and 1 other | Disposed |
To see the full case history of D K Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D K Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D K Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D K Finvest Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Anubhuti Gupta was appointed as Director on 04 Mar 2016.
Frequently asked questions
D K Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
D K Finvest was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 26 April 1995 and is registered under CIN U74899DL1995PTC067857. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
D K Finvest was incorporated on 26 April 1995. It is registered with the Registrar of Companies, Delhi.
D K Finvest had 2 directors:
- Anubhuti Gupta - Director
- Vijay Gupta - Director
The CIN (Corporate Identification Number) of D K Finvest is U74899DL1995PTC067857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D K Finvest is at 3814 Alipur Y Point G.T. Karnal Road, Delhi, India – 110031.
The latest financial statements of D K Finvest on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from 2015 are in the company report.
D K Finvest operated in the financial services industry, in the diversified financial services segment.
The peers of D K Finvest by revenue are Ishi Exim Private Limited, Sfurti Consultancy Private Limited, Ayodhya Benefit Fund Ltd, NJP Trading Company Limited, Rybac Consulting Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
D K Finvest has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Anubhuti Gupta was appointed as Director on 04 Mar 2016. Dasrath Kumar Gupta ceased to be Director on 04 Feb 2016. Seema Gupta ceased to be Director on 01 Feb 2010. D K Finvest has 4 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
