Dcdave Finsec Private Limited
About Dcdave Finsec Private Limited
Data last updated:
Dcdave Finsec Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 June 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2001PTC132546.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹78 Lakh. It was led by directors Dushyant Chandrakant Dave and Poonam Dushyant Dave.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1101 Dalamal Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1101 Dalamal Towers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
- One PDF report, delivered after checkout
Financials of Dcdave Finsec Private Limited FY 2014 filings available
Financial Statement Summary of Dcdave Finsec Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Dcdave Finsec Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dcdave Finsec are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dcdave Finsec Private Limited
Dcdave Finsec has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dushyant Chandrakant Dave | Director | 28 Jun 2001 | 25 Years 3 Months | As last reported |
| Poonam Dushyant Dave Also directs: Decode Advisory LLP | Director | 28 Jun 2001 | 25 Years 3 Months | As last reported |
Charges & Borrowings of Dcdave Finsec Private Limited
Dcdave Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dcdave Finsec Private Limited
Employment history and EPFO contributions of people linked to Dcdave Finsec.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Dcdave Finsec Private Limited
Dcdave Finsec has one previous CIN (Corporate Identification Number): U74999MH2001PTC132546. The current CIN is U67110MH2001PTC132546, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110MH2001PTC132546 | Current |
| U74999MH2001PTC132546 | Previous |
Recent Activity on Dcdave Finsec Private Limited
Dcdave Finsec Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Dushyant Chandrakant Dave was appointed as Director on 28 Jun 2001.
Credit Ratings, Litigation & Regulatory Alerts for Dcdave Finsec Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dcdave Finsec Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dcdave Finsec Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dcdave Finsec Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dcdave Finsec Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dcdave Finsec Private Limited
Dcdave Finsec has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dcdave Finsec was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 June 2001 and is registered under CIN U67110MH2001PTC132546. The company has been struck off by the Registrar of Companies and is no longer operational.
Dcdave Finsec had 2 directors:
- Dushyant Chandrakant Dave - Director
- Poonam Dushyant Dave - Director
The CIN (Corporate Identification Number) of Dcdave Finsec is U67110MH2001PTC132546. 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 Dcdave Finsec is at 1101 Dalamal Towers Nariman Point, Mumbai, Maharashtra, India – 400021.
Dcdave Finsec was incorporated on 28 June 2001. It is registered with the Registrar of Companies, Mumbai.
Dcdave Finsec has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹78 Lakh.
Dcdave Finsec operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Dcdave Finsec is not listed on any stock exchange. It is an unlisted company.
Dushyant Chandrakant Dave was appointed as Director on 28 Jun 2001. Poonam Dushyant Dave was appointed as Director on 28 Jun 2001.