DV Financial Operations Private Limited
About DV Financial Operations Private Limited
Data last updated:
DV Financial Operations Private Limited was a private limited company based in Bangalore, Karnataka, 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 auxiliary services segment of the financial services sector. It was incorporated on 18 September 2020.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67100KA2020PTC138773.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Aafreen Hashmi and Vijay Ajay.
The registered office was at No 1797/3 3rd Cross Hrbr Layout Near Cmr School Kacharakanahalli, Bangalore, Karnataka, India – 560084.
Company details
Contact details
DV Financial Operations Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo 1797/3 3rd Cross Hrbr Layout Near Cmr School Kacharakanahalli, Bangalore, Karnataka, India – 560084
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 DV Financial Operations Private Limited
Year-wise financial statements and ratios of DV Financial Operations Private Limited are in the company report Buy the company report.
Board of directors of DV Financial Operations Private Limited
DV Financial Operations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aafreen Hashmi | Director | 18 Sep 2020 | 6 Years 1 Months | As last reported |
| Vijay Ajay | Director | 18 Sep 2020 | 6 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving DV Financial Operations 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 DV Financial Operations Private 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 DV Financial Operations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DV Financial Operations Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Aafreen Hashmi was appointed as Director on 18 Sep 2020.
Frequently asked questions
DV Financial Operations 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.
DV Financial Operations was a private limited company based in Bangalore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 September 2020 and is registered under CIN U67100KA2020PTC138773. The company has been struck off by the Registrar of Companies and is no longer operational.
DV Financial Operations had 2 directors:
- Aafreen Hashmi - Director
- Vijay Ajay - Director
The CIN (Corporate Identification Number) of DV Financial Operations is U67100KA2020PTC138773. 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 DV Financial Operations is at No 17973 3rd Cross Hrbr Layout Near Cmr School Kacharakanahalli, Bangalore, Karnataka, India – 560084.
DV Financial Operations was incorporated on 18 September 2020. It is registered with the Registrar of Companies, Bangalore.
DV Financial Operations operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Aafreen Hashmi was appointed as Director on 18 Sep 2020. Vijay Ajay was appointed as Director on 18 Sep 2020.
DV Financial Operations can be reached at its registered office: No 17973 3rd Cross Hrbr Layout Near Cmr School Kacharakanahalli, Bangalore, Karnataka, India – 560084.
DV Financial Operations is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
