MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-23-0127350
Sunil Deshmukh Financial Services Private Limited
Sunil Deshmukh Financial Services Private Limited - financial services in Nashik, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3,000
▼ 90% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
20 Nov 2024
Annual general meeting
Company status
Active
MCA master data
About Sunil Deshmukh Financial Services Private Limited
Data last updated:
Sunil Deshmukh Financial Services Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC232649.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dcb Associates Private Limited. It is led by directors Sunil Jagannath Deshmukh (Managing Director) and Bharathi Sunil Deshmukh.
Its last annual general meeting (AGM) was held on 20 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 29 Shraddha Park Adarsh Nagar Panchavati, Nashik, Maharashtra, India – 422003.
Sunil Deshmukh Financial Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-23-0127350). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74120MH2012PTC232649
Registration Number 232649
Incorporation Date 27 June 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 November 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-23-0127350
Recognitions & Rankings of Sunil Deshmukh Financial Services
Contact details
Sunil Deshmukh Financial Services Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address29 Shraddha Park Adarsh Nagar Panchavati, Nashik, Maharashtra, India – 422003
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sunil Deshmukh Financial Services Private Limited, buy the company report.
Comprehensive company report
Sunil Deshmukh Financial Services Private 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
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Business activity
The main business activity of Sunil Deshmukh Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sunil Deshmukh Financial Services Private Limited, buy the company report.
Financials of Sunil Deshmukh Financial Services Private Limited
FY 2024 filings availableSunil Deshmukh Financial Services Private Limited reported revenue of ₹3,000 (down 90% YoY) for FY 2024.
Revenue · FY 2024
₹3,000 ▼ 90%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 90%
3 years · compounded
▼ 54%
5 years · compounded
▼ 66%
Revenue has declined at a compounded annual rate (CAGR) of 66% over five years, including a 90% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Sunil Deshmukh Financial Services Private Limited, buy the company report.
Board of directors of Sunil Deshmukh Financial Services Private Limited
Sunil Deshmukh Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharathi Sunil Deshmukh | Director | 14 Mar 2018 | 8 Years 7 Months | Current |
| Sunil Jagannath Deshmukh | Managing Director | 27 Jun 2012 | 14 Years 4 Months | Current |
Peer comparison
Sunil Deshmukh Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Refine Merchants Private Limited | ₹3,050 (FY 2018) | Kolkata, West Bengal, India | ||||
| Banuvani Chit Funds Private Limited | ₹3,043 (FY 2025) | -99.0% | Chennai, Tamil Nadu, India | |||
| Sunil Deshmukh Financial Services Private Limitedthis company | ₹3,000 (FY 2024) | -90.0% | Nashik, Maharashtra, India | |||
| Arko Dealers Private Limited | ₹3,000 (FY 2019) | 108.0% | Mumbai, Maharashtra, India | |||
| Sketch Traders Private Limited | ₹3,000 (FY 2018) | Kolkata, West Bengal, India | ||||
| Krushna Micro Development Foundation | ₹3,000 (FY 2022) | -40.0% | Jalgaon, Maharashtra, India | |||
| Anika Investments Private Limited | ₹3,000 (FY 2025) | Hyderabad, Telangana, India | ||||
| Ever Grow Securities & Properties Private Limited | ₹3,000 (FY 2023) | New Delhi, Delhi, India | ||||
| Northstone Fintech Private Limited | ₹3,000 (FY 2022) | -100.0% | New Delhi, Delhi, India | |||
| Mahadhan Marketing Private Limited | ₹3,000 (FY 2018) | -8.0% | Kolkata, West Bengal, India | |||
| Coral Dealcom Private Limited | ₹3,000 (FY 2018) | Kolkata, West Bengal, India |
To see the full peer comparison of Sunil Deshmukh Financial Services Private Limited, buy the company report.
Auditor
Sunil Deshmukh Financial Services Private Limited is audited by DENISHJAKHUBHAIPATEL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DENISHJAKHUBHAIPATEL | FY 2017 | 150939 |
Shareholding
The shareholding of Sunil Deshmukh Financial Services Private 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunil Deshmukh Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunil Deshmukh 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 Sunil Deshmukh Financial Services 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 Sunil Deshmukh Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunil Deshmukh Financial Services Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Bharathi Sunil Deshmukh was appointed as Director on 14 Mar 2018.
AGM
Sunil Deshmukh Financial Services Private Limited last Annual general meeting of members was held on 20 Nov 2024 as per latest MCA records.
Filing
Sunil Deshmukh Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Bharathi Sunil Deshmukh was appointed as Director.
Ceased
Shraddha Nikunj Bhore ceased to be Director.
Ceased
Suvidh Kisanlal Chhoriya ceased to be Director.
Appointed
Sunil Jagannath Deshmukh was appointed as Managing Director.
Incorporation
27 Jun 2012
Sunil Deshmukh Financial Services Private Limited was registered on 27 Jun 2012 with Roc Mumbai & aged 14 years 4 months as per MCA records.
Frequently asked questions
Sunil Deshmukh Financial Services is an active private limited company based in Nashik, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 June 2012 (14+ years old) and is registered under CIN U74120MH2012PTC232649.
Sunil Deshmukh Financial Services has 2 current directors:
- Sunil Jagannath Deshmukh - Managing Director
- Bharathi Sunil Deshmukh - Director
The latest financial statements of Sunil Deshmukh Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 November 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunil Deshmukh Financial Services is U74120MH2012PTC232649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunil Deshmukh Financial Services was incorporated on 27 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sunil Deshmukh Financial Services by revenue are Refine Merchants Private Limited, Banuvani Chit Funds Private Limited, Arko Dealers Private Limited, Sketch Traders Private Limited, Krushna Micro Development Foundation and 5 more, all in the same principal business activity (other financial activities).
Bharathi Sunil Deshmukh was appointed as Director on 14 Mar 2018. Shraddha Nikunj Bhore ceased to be Director on 14 Mar 2018. Suvidh Kisanlal Chhoriya ceased to be Director on 14 Mar 2018. Sunil Deshmukh Financial Services has 4 board changes on record in total.
Yes, Sunil Deshmukh Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-23-0127350).
The registered office of Sunil Deshmukh Financial Services is at 29 Shraddha Park Adarsh Nagar Panchavati, Nashik, Maharashtra, India – 422003.
Sunil Deshmukh Financial Services operates in the financial services industry, in the financial activities segment.
The compliance status of Sunil Deshmukh Financial Services is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
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