D G Financial Services PVT LTD
About D G Financial Services PVT LTD
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D G Financial Services PVT LTD was a private limited company based in M.P., Madhya Pradesh, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 February 1995.
Registered with ROC Gwalior under CIN U67110MP1995PTC009014.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Office: Khasgi Mohalla Lashkargwalior, M.P., Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressKhasgi Mohalla Lashkargwalior, M.P., Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of D G Financial Services PVT LTD
No directors are listed for D G Financial Services in the MCA records available to us.
Financials of D G Financial Services PVT LTD
Ten-year financial statements for D G Financial Services PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of D G Financial Services
D G Financial Services PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D G Financial Services
Employment history and EPFO contributions of people linked to D G Financial Services.
Employee and EPFO history for D G Financial Services PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D G Financial Services
GST registrations and filing compliance for D G Financial Services PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D G Financial Services
Credit ratings, litigation, and regulatory alerts for D G Financial Services PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D G Financial Services
MSME payment history for D G Financial Services PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D G Financial Services
Corporate group structure for D G Financial Services PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D G Financial Services
MCA filings and documents for D G Financial Services PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D G Financial Services
Frequently Asked Questions about D G Financial Services PVT LTD
D G Financial Services 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.
D G Financial Services is a struck-off private limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 06 February 1995 and is registered under CIN U67110MP1995PTC009014. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of D G Financial Services is U67110MP1995PTC009014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D G Financial Services is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Khasgi Mohalla Lashkargwalior, M.P., Madhya Pradesh, India.
D G Financial Services can be reached at the registered office: Khasgi Mohalla Lashkargwalior, M.P, Madhya Pradesh, India.