
D G Holdings Private Limited
About D G Holdings Private Limited
Data last updated:
D G Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 15 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65110DL1998PTC094466. Its GSTIN is 07AAACI3993D2ZL (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prem Sagar Gupta and Susheelkumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11th Floor Dcm Building 16 Barakhamba Road, New Delhi, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
D G Holdings has one previous CIN (Corporate Identification Number): U74140DL1998PTC094466. The current CIN is U65110DL1998PTC094466, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65110DL1998PTC094466 | Current |
| U74140DL1998PTC094466 | Previous |
Contact details
D G Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11th Floor Dcm Building 16 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Bfsi, Bank Intermediatories, Banking
To see the full contact details of D G Holdings Private Limited, buy the company report.
- 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 D G Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D G Holdings Private Limited, buy the company report.
Board of directors of D G Holdings Private Limited
D G Holdings has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Sagar Gupta Also directs: United Health Care Limited | Director | 20 May 2024 | 2 Years 5 Months | Current |
| Susheelkumar Sharma Also directs: Triad Aerospace Private Limited, Ubico Developers Private Limited | Director | 26 Sep 2017 | 9 Years 1 Months | Current |
Auditor
D G Holdings Private Limited is audited by B Aggarwal & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B Aggarwal & Co | FY 2017 | 004706N |
Shareholding
The shareholding of D G Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of D G Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving D G Holdings 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 D G Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D G Holdings has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACI3993D2ZL | Delhi | Active | 04 Jul 2018 |
To see the full GST registrations and return filing status of D G Holdings Private Limited, buy the company report.
Recent activity
D G Holdings Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Prashant Dube ceased to be Director on 20 May 2024.
Frequently asked questions
D G Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in bfsi, within the financial services industry. It was incorporated on 15 June 1998 (28+ years old) and is registered under CIN U65110DL1998PTC094466.
D G Holdings has 2 current directors:
- Prem Sagar Gupta - Director
- Susheelkumar Sharma - Director
The latest financial statements of D G Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of D G Holdings is 07AAACI3993D2ZL, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of D G Holdings is U65110DL1998PTC094466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D G Holdings was incorporated on 15 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Prashant Dube ceased to be Director on 20 May 2024. Prem Sagar Gupta was appointed as Director on 20 May 2024. Deepak Gupta ceased to be Director on 10 Apr 2022. D G Holdings has 9 board changes on record in total.
The registered office of D G Holdings is at 11th Floor Dcm Building 16 Barakhamba Road, New Delhi, Delhi, India – 110001.
D G Holdings operates in the financial services industry, in the bfsi segment.
The compliance status of D G Holdings is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.

