Dfi Financial Consultancy Private Limited
About Dfi Financial Consultancy Private Limited
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Dfi Financial Consultancy Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 June 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70200MP2023PTC066470. Its GSTIN is 23AAKCD1268J1ZM (Madhya Pradesh).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Badan Singh and Gourav Prajapati.
The registered office is at Gwalior, Madhya Pradesh.
Company details
Contact details
Dfi Financial Consultancy Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressSheetal Apartment 69, Saraswati Nagar Miliniou, Gwalior, Madhya Pradesh, India – 474011
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Dfi Financial Consultancy Private Limited
Year-wise financial statements and ratios of Dfi Financial Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Dfi Financial Consultancy Private Limited
Dfi Financial Consultancy has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Badan Singh | Director | 30 Jun 2023 | 3 Years 4 Months | Current |
| Gourav Prajapati | Director | 30 Jun 2023 | 3 Years 4 Months | Current |
| Archana | Director | 30 Jun 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Dfi Financial Consultancy 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 Dfi Financial Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dfi Financial Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAKCD1268J1ZM | Madhya Pradesh | Active | 17 Jul 2023 |
To see the full GST registrations and return filing status of Dfi Financial Consultancy Private Limited, buy the company report.
Recent activity
Dfi Financial Consultancy Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Archana was appointed as Director on 30 Jun 2023.
Frequently asked questions
Dfi Financial Consultancy is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 30 June 2023 (3+ years old) and is registered under CIN U70200MP2023PTC066470.
Dfi Financial Consultancy has 3 current directors:
- Badan Singh - Director
- Gourav Prajapati - Director
- Archana - Director
The GSTIN of Dfi Financial Consultancy is 23AAKCD1268J1ZM, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Dfi Financial Consultancy is U70200MP2023PTC066470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dfi Financial Consultancy was incorporated on 30 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Archana was appointed as Director on 30 Jun 2023. Badan Singh was appointed as Director on 30 Jun 2023. Gourav Prajapati was appointed as Director on 30 Jun 2023.
The registered office of Dfi Financial Consultancy is at Sheetal Apartment 69, Saraswati Nagar Miliniou, Gwalior, Madhya Pradesh, India – 474011.
Dfi Financial Consultancy operates in the real estate industry, in the real estate leasing segment.
Dfi Financial Consultancy can be reached at its registered office: Sheetal Apartment 69, Saraswati Nagar Miliniou, Gwalior, Madhya Pradesh, India – 474011.
Dfi Financial Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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