Dee Kartavya Finance Limited
About Dee Kartavya Finance Limited
Data last updated:
Dee Kartavya Finance Limited is a public limited company based in New Delhi, Delhi, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 09 March 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L67190DL1990PLC039463. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 23 Nov 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹27.55 Cr and a paid-up capital of ₹24.14 Cr. It is led by directors including Mamta Garg (Managing Director) and Krishna Kumar Prasad.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C/O. Mr. Nizamuddin Abdul Zabbar A – 165/D1 Block – A Sanjay Colony Bhatti Mines Nea, R Alu More, New Delhi, Delhi, India – 110074.
As per the financials filed for FY 2019, the company reported a revenue of ₹84.68 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net loss of ₹9.06 Lakh (net margin -10.7%) and EBITDA of -₹85.3 Lakh (EBITDA margin -100.7%). Revenue has grown at a compounded annual rate (CAGR) of 64% over three years and 32% over five years.
Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Dee Kartavya Finance has one previous CIN (Corporate Identification Number): U67190DL1990PLC039463. The current CIN is L67190DL1990PLC039463, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67190DL1990PLC039463 | Current |
| U67190DL1990PLC039463 | Previous |
Contact details
Dee Kartavya Finance Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O. Mr. Nizamuddin Abdul Zabbar A – 165/D1 Block – A Sanjay Colony Bhatti Mines Nea, R Alu More, New Delhi, Delhi, India – 110074
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Dee Kartavya Finance 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
Business activity
The main business activity of Dee Kartavya Finance is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Dee Kartavya Finance Limited, buy the company report.
Financials of Dee Kartavya Finance Limited
FY 2019 filings availableDee Kartavya Finance Limited reported revenue of ₹84.68 Lakh (down 16% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 32%. 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹84.68 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹85.3 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹9.06 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -100.7% | ||||
| Net Profit Margin | -10.7% | ||||
| 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 Dee Kartavya Finance Limited, buy the company report.
Board of directors of Dee Kartavya Finance Limited
Dee Kartavya Finance has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Prasad | Additional Director | 30 Apr 2021 | 5 Years 6 Months | Current |
| Lalit Kumar Pachisia | Additional Director | 30 Jun 2020 | 6 Years 4 Months | Current |
| Mamta Garg Also directs: Simplify Dealcom Private Limited | Managing Director | 28 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Dee Kartavya Finance Limited is audited by MOTILAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOTILAL & ASSOCIATES | FY 2019 | 106584W |
Shareholding
The shareholding of Dee Kartavya Finance Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dee Kartavya Finance Limited, buy the company report.
Legal cases
Dee Kartavya Finance Limited has 12 court cases on record: 2 filed by Dee Kartavya Finance, 10 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Moneywise Financial Services Pvt Ltd | Pending |
| District court, Central, Delhi | Court case (T.P. C) | Filed by the company against Moneywise Financial Services Pvt. Ltd. | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by M/S Moneywise Financial Services Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Pvt Ltd. | Disposed |
| District court, Central, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Moneywise Financial Services Pvt Ltd | Disposed |
To see the full case history of Dee Kartavya Finance 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 Dee Kartavya Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dee Kartavya Finance has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dee Kartavya Finance Limited, buy the company report.
Recent activity
Dee Kartavya Finance Limited has 34 board changes on record since 1997: 18 appointments and 16 cessations. The latest: Abhishek Mishra ceased to be Additional Director on 30 Apr 2021.
25 earlier events are in the company report.
Frequently asked questions
Dee Kartavya Finance is an active public limited company based in New Delhi, Delhi, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 09 March 1990 (36+ years old) and is registered under CIN L67190DL1990PLC039463.
Dee Kartavya Finance has 3 current directors:
- Mamta Garg - Managing Director
- Krishna Kumar Prasad - Additional Director
- Lalit Kumar Pachisia - Additional Director
The latest financial statements of Dee Kartavya Finance on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Dee Kartavya Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dee Kartavya Finance is L67190DL1990PLC039463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dee Kartavya Finance is recorded as a listed company by MCA, but its shares were delisted from BSE on 23 Nov 2023 · compulsory delisting, and no longer trade on a stock exchange.
Dee Kartavya Finance has 12 court cases on record: 2 filed by the company and 10 filed against it. 1 is pending. Most are in the district courts.
Dee Kartavya Finance was incorporated on 09 March 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Abhishek Mishra ceased to be Additional Director on 30 Apr 2021. Krishna Kumar Prasad was appointed as Additional Director on 30 Apr 2021. Mamta Garg ceased to be Managing Director on 30 Apr 2021. Dee Kartavya Finance has 34 board changes on record in total.
The registered office of Dee Kartavya Finance is at CO. Mr. Nizamuddin Abdul Zabbar A – 165D1 Block – A Sanjay Colony Bhatti Mines Nea, R Alu More, New Delhi, Delhi, India – 110074.
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