Dpse Finance Limited
About Dpse Finance Limited
Data last updated:
Dpse Finance Limited was a public limited company based in New Delhi, Delhi, 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 intermediation and lending segment of the financial services sector. It was incorporated on 05 April 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1991PLC043820.
The company had an authorised share capital of ₹2.14 Cr and a paid-up capital of ₹2.14 Cr. It was led by directors including Mashkoorur Rahman Ghyasi and Davinder Singh.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 200 Ambica Vihar Paschim Vihar, New Delhi, Delhi, India – 110087.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Dpse Finance Limited's registered office is in New Delhi, Delhi.
- Registered Address200 Ambica Vihar Paschim Vihar, New Delhi, Delhi, India – 110087
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Dpse Finance Limited
FY 2014 filings availableFinancial Statement Summary
| 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
| 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 | |
To see the full financial statements and ratios of Dpse Finance Limited, buy the company report.
Board of directors of Dpse Finance Limited
Dpse Finance has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mashkoorur Rahman Ghyasi | Director | 20 Mar 2010 | 16 Years 7 Months | As last reported |
| Davinder Singh Also directs: Pacific Farm Developers Limited | Director | 21 Nov 2013 | 12 Years 11 Months | As last reported |
| Balvinder Singh Bajwa | Director | 06 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
Dpse Finance Limited has 4 court cases on record: 2 filed by Dpse Finance, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tirunelveli, Tamil Nadu | Civil suit | Filed against the company | Disposed |
| District court, Tirunelveli, Tamil Nadu | Civil suit | Filed by the company against individuals | Disposed |
| District court, SAS Nagar, Punjab | Civil suit | Filed against the company | Disposed |
To see the full case history of Dpse 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 Dpse Finance 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 Dpse Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dpse Finance Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Balvinder Singh Bajwa ceased to be Director on 14 Jan 2016.
2 earlier events are in the company report.
Frequently asked questions
Dpse Finance 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.
Dpse Finance was a public limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 April 1991 and is registered under CIN U65929DL1991PLC043820. The company has been struck off by the Registrar of Companies and is no longer operational.
Dpse Finance had 3 directors:
- Mashkoorur Rahman Ghyasi - Director
- Davinder Singh - Director
- Balvinder Singh Bajwa - Director
The CIN (Corporate Identification Number) of Dpse Finance is U65929DL1991PLC043820. 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 Dpse Finance is at 200 Ambica Vihar Paschim Vihar, New Delhi, Delhi, India – 110087.
Dpse Finance was incorporated on 05 April 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dpse Finance on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
Dpse Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dpse Finance has 4 court cases on record: 2 filed by the company and 2 filed against it.
Balvinder Singh Bajwa ceased to be Director on 14 Jan 2016. Davinder Singh ceased to be Additional Director on 24 Sep 2014. Davinder Singh was appointed as Director on 21 Nov 2013. Dpse Finance has 11 board changes on record in total.