About Des Moines Financial Services Private Limited
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Des Moines Financial Services Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74140PB2012PTC036579. Its GSTIN is 03AAECD3737G1ZZ (Punjab).
The company has an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Indu Gupta and Garima Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ludhiana, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.29 Cr, a decline of 67% compared to the previous year. For the same year it recorded a net loss of ₹25.16 Lakh (net margin -11%) and EBITDA of -₹25.1 Lakh (EBITDA margin -11%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 57% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dmfins.org.
Company details
Contact details
Des Moines Financial Services Private Limited's registered office is in Ludhiana, Punjab. Its website is dmfins.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRoom No. 1 First Floor, 377 Block – A Aggar Nagar, Ludhiana, Punjab, India – 141012
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Des Moines Financial Services 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
Business activity
The main business activity of Des Moines Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Des Moines Financial Services Private Limited, buy the company report.
Financials of Des Moines Financial Services Private Limited
FY 2025 filings availableDes Moines Financial Services Private Limited reported revenue of ₹2.29 Cr (down 67% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 67% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 57%. EBITDA fell 557% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹25.1 Lakh | ||||
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| Net Profit (PAT) | -₹25.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -11% | ||||
| Net Profit Margin | -11% | ||||
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To see the full financial statements and ratios of Des Moines Financial Services Private Limited, buy the company report.
Board of directors of Des Moines Financial Services Private Limited
Des Moines Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Gupta Also directs: Kaushal Shala Foundation | Director | 22 Aug 2012 | 14 Years 2 Months | Current |
| Garima Gupta Also directs: Kaushal Shala Foundation | Director | 19 Apr 2021 | 5 Years 6 Months | Current |
Auditor
Des Moines Financial Services Private Limited is audited by Y A P L & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Y A P L & CO | FY 2018 | 017800N |
Shareholding
The shareholding of Des Moines Financial Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Des Moines Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Des Moines Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Des Moines Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Des Moines Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECD3737G1ZZ | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Des Moines Financial Services Private Limited, buy the company report.
Recent activity
Des Moines Financial Services Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Garima Gupta ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Des Moines Financial Services is an active private limited company based in Ludhiana, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 August 2012 (14+ years old) and is registered under CIN U74140PB2012PTC036579.
Des Moines Financial Services has 2 current directors:
- Indu Gupta - Director
- Garima Gupta - Director
The latest financial statements of Des Moines Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Des Moines Financial Services is 03AAECD3737G1ZZ, registered in Punjab.
The CIN (Corporate Identification Number) of Des Moines Financial Services is U74140PB2012PTC036579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Des Moines Financial Services was incorporated on 22 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Garima Gupta ceased to be Additional Director on 30 Nov 2021. Garima Gupta was appointed as Director on 19 Apr 2021. Bipan Gupta ceased to be Director on 17 Apr 2021. Des Moines Financial Services has 4 board changes on record in total.
Des Moines Financial Services can be reached through the website dmfins.org. Its registered office is in Ludhiana, Punjab, India.
The registered office of Des Moines Financial Services is at Room No. 1 First Floor, 377 Block – A Aggar Nagar, Ludhiana, Punjab, India – 141012.
Des Moines Financial Services operates in the financial services industry, in the diversified financial services segment.
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