D K Finvest Private Limited
About D K Finvest Private Limited
Data last updated: 24 July 2025
D K Finvest Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 26 April 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC067857.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹73.53 Lakh. It was led by directors Anubhuti Gupta and Vijay Gupta.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: 38/14 Alipur Y Point G.T. Karnal Road, Delhi, Delhi, India – 110031.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.85 Lakh, a growth of 16% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address38/14 Alipur Y Point G.T. Karnal Road, Delhi, Delhi, India – 110031
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of D K Finvest Private Limited
D K Finvest Private Limited is audited by M A R V & ASSOCIATES LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A R V & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for D K Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of D K Finvest Private Limited
D K Finvest Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Anubhuti Gupta
Also directs:
Ushakiran Industries Limited, D K Investment And Finance Private Limited, Captain Infra Private Limited and 2 more
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Director | 04 Mar 2016 | 10 Years 4 Months | As last reported |
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Vijay Gupta
Also directs:
Ushakiran Industries Limited, Berry Industries India Limited, Captain Industries India Private Limited and 5 more
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Director | 01 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of D K Finvest Private Limited FY 2023 filings available
D K Finvest Private Limited reported revenue of ₹16.85 Lakh (up 16.00% YoY) for FY 2023.
Ten-year financial statements for D K Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of D K Finvest Private Limited
Shareholding and ownership data for D K Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings D K Finvest Private Limited
D K Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D K Finvest Private Limited
View historical data on people associated with D K Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D K Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D K Finvest Private Limited
GST registrations and filing compliance for D K Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for D K Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for D K Finvest Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by D K Finvest Private Limited
MSME payment history for D K Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of D K Finvest Private Limited
Corporate group structure for D K Finvest Private Limited
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MCA Filings & Documents of D K Finvest Private Limited
MCA filings and documents for D K Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D K Finvest Private Limited
Frequently Asked Questions about D K Finvest Private Limited
D K Finvest Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
D K Finvest Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 26 April 1995 and is registered under CIN U74899DL1995PTC067857. The company was amalgamated as per MCA records and no longer exists as a legal entity.
D K Finvest Private Limited was incorporated on 26 April 1995. Registered with ROC Delhi.
The current directors of D K Finvest Private Limited are:
- Anubhuti Gupta - Director
- Vijay Gupta - Director
The CIN (Corporate Identification Number) of D K Finvest Private Limited is U74899DL1995PTC067857. 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 K Finvest Private Limited is financial services. The company specifically operates in diversified financial services.