DKV Financial Services Limited

DKV Financial Services Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U72900DL1996PLC078910 Incorporated 16 May 1996 ROC Delhi HQ New Delhi, Delhi, India
Pending Strike Off Public Limited Company financial services
Data last updated
Revenue · FY 2017
₹21,537
Latest filing
Net loss · FY 2017
₹16,483
Net margin -76.5%
EBITDA · FY 2017
-₹15,399
EBITDA margin -71.5%
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About DKV Financial Services Limited

Data last updated:

DKV Financial Services Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 May 1996.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL1996PLC078910.

The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Aman Agrawal and Deepesh Garg.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 28 South Extension Part – 1, New Delhi, Delhi, India – 110049.

As per the financials filed for FY 2017, the company reported a revenue of ₹21,537. For the same year it recorded a net loss of ₹16,483 (net margin -76.5%) and EBITDA of -₹15,399 (EBITDA margin -71.5%).

Company details

CIN U72900DL1996PLC078910
Registration Number 078910
Incorporation Date 16 May 1996
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

DKV Financial Services Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    D – 28 South Extension Part – 1, New Delhi, Delhi, India – 110049
  • Industry
    Financial Services, Financial Activities

To see the full contact details of DKV Financial Services Limited, buy the company report.

Comprehensive company report
DKV Financial Services Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of DKV Financial Services Limited

FY 2024 filings available

DKV Financial Services Limited reported revenue of ₹21,537 for FY 2017.

Revenue · FY 2017
₹21,537
Net loss · FY 2017
₹16,483 margin -76.5%
EBITDA · FY 2017
-₹15,399 margin -71.5%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹21,537
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹15,399
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹16,483
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-71.5%
Net Profit Margin-76.5%
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 DKV Financial Services Limited, buy the company report.

Board of directors of DKV Financial Services Limited

DKV Financial Services has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Aman AgrawalDirector01 Sep 20188 Years 2 MonthsCurrent
Deepesh GargDirector30 Jun 201511 Years 4 MonthsCurrent
Nandan SinghDirector01 Sep 201610 Years 2 MonthsCurrent

Auditor

DKV Financial Services Limited is audited by SPMR & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SPMR & ASSOCIATESFY 2017007578N

Shareholding

The shareholding of DKV Financial Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of DKV Financial Services Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for DKV Financial Services 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 DKV Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

DKV Financial Services Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Aman Agrawal was appointed as Director on 01 Sep 2018.

AGM
Dkv Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dkv Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I.
Appointed
Aman Agrawal was appointed as Director.
Ceased
Harish Agarwal ceased to be Additional Director.
Ceased
Kavita Dinesh Agrawal ceased to be Director.
Ceased
Nandan Singh ceased to be Additional Director.
Ceased
Shanti Devi ceased to be Director.
Appointed
Nandan Singh was appointed as Director.
Ceased
Annapurna Gupta ceased to be Director.
Appointed
Deepesh Garg was appointed as Director.
Incorporation
16 May 1996
Dkv Financial Services Limited was registered on 16 May 1996 with Roc Delhi I & aged 30 years 5 months as per MCA records.

Frequently asked questions

DKV Financial Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

DKV Financial Services is a company pending strike off, currently registered as a public limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 May 1996 and is registered under CIN U72900DL1996PLC078910. The company may be struck off soon - caution is advised.

The compliance status of DKV Financial Services is compliant as of 09 August 2026.

DKV Financial Services has 3 current directors:

The CIN (Corporate Identification Number) of DKV Financial Services is U72900DL1996PLC078910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

DKV Financial Services was incorporated on 16 May 1996. It is registered with the Registrar of Companies, Delhi.

The registered office of DKV Financial Services is at D – 28 South Extension Part – 1, New Delhi, Delhi, India – 110049.

The latest financial statements of DKV Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

DKV Financial Services operates in the financial services industry, in the financial activities segment.

Aman Agrawal was appointed as Director on 01 Sep 2018. Harish Agarwal ceased to be Additional Director on 01 Sep 2018. Kavita Dinesh Agrawal ceased to be Director on 23 Dec 2016. DKV Financial Services has 8 board changes on record in total.