D K Finvest Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Amalgamated
Last Updated:
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About D K Finvest Private Limited

D K Finvest Private Limited, a amalgamated private limited company, was established on 26 April 1995 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1995PTC067857. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.35 M.

It upholds a compliant status. Its leadership includes Anubhuti Gupta (Director), Vijay Gupta (Director). Past directors included Seema Gupta, Vijay Gupta, Dasrath Kumar Gupta. Its latest AGM occurred on 28 September 2023, with the balance sheet filed on 31 March 2023. It is based at 38/14, Alipur Y Point, G.T. Karnal Road, Delhi, Delhi, 110031.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC067857

  • Registration Number

    067857

  • Incorporation Date

    26 April 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.35 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.35 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 24.95%
  • Profit Growth **** 19.29%
  • Ebitda **** -45.08%
  • Net Worth 2.92%
  • Total Assets **** 3.04%
Company report

D K Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into D K Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at D K Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Anubhuti Gupta Director 04 Mar 2016 Current
Vijay Gupta Director 01 Feb 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2010 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 04 Feb 2016 Past

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Financial Performance of D K Finvest.

D K Finvest Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 24.95% increase. The company also saw a substantial improvement in profitability, with a 19.29% increase in profit. The company's net worth moved up by a moderate rise of 2.92%.

D K Finvest revenue growth over time
D K Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 24.95%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 3.04%
*******
*******
*******
*******
Profit or Loss
*******
 19.29%
*******
*******
*******
*******
Net Worth
*******
 2.92%
*******
*******
*******
*******
EBITDA
*******
 -45.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of D K Finvest?

In 2020, D K Finvest had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at D K Finvest?

Unlock and access historical data on people associated with D K Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D K Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D K Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on D K Finvest
Recent Activity within the Organization
  • Annual General Meeting

    D K Finvest Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on D K Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Director Appointment

    The activity Anubhuti Gupta was appointed as a Director was appointed as a Director on 04 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    The activity Vijay Gupta was appointed as a Director was appointed as a Director on 01 Feb 2010 & has been associated with this company since 16 years 23 days . was completed.

  • Company Incorporation

    Progress on D K Finvest Private Limited was registered on 26 Apr 1995 with Roc Delhi & aged 30 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of D K Finvest Private Limited?

The CIN of D K Finvest Private Limited is U74899DL1995PTC067857.

Where is D K Finvest Private Limited headquartered?

D K Finvest Private Limited is headquartered at 38/14, Alipur Y Point, G.T. Karnal Road, Delhi, Delhi, 110031.

When was D K Finvest Private Limited incorporated?

D K Finvest Private Limited was incorporated on 26 April 1995.

Who are the current directors of D K Finvest Private Limited?

The current directors of D K Finvest Private Limited are

What is the primary industry of D K Finvest Private Limited?

The primary industry of D K Finvest Private Limited is Financial Services.

Is D K Finvest Private Limited a listed company?

D K Finvest Private Limited is unlisted.

What is the capital structure of D K Finvest Private Limited?

The authorized capital of D K Finvest Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.35 M.

What is the compliance status of D K Finvest Private Limited?

The compliance status of D K Finvest Private Limited is Compliant.

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