D K Investment And Finance Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About D K Investment And Finance Private Limited

D K Investment And Finance Private Limited, a active private limited company, was established on 13 December 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1994PTC066523. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹10.06 Cr and a paid-up capital of ₹6.50 Cr.

It upholds a compliant status. Its leadership includes Sanjay Gupta (Director), Anubhuti Gupta (Director). Past directors included Sanjay Gupta, Nishant Singhal, Anubhuti Gupta. It holds ₹1,157.73 Cr open charges and ₹400.73 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at 21A, Shakespeare Sarani, Flat No. 5C, 5Th Floor, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1994PTC066523

  • Registration Number

    066523

  • Incorporation Date

    13 December 1994

  • Authorized Capital

    ₹10.06 Cr

  • Paid-Up Capital

    ₹6.50 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.06 Cr
  • Paid Up Capital ₹ 6.50 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1,157.73 Cr
  • Satisfied Charges ₹ 400.73 Cr
Company report

D K Investment And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into D K Investment And Finance 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 Investment And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Gupta Director 02 Jan 2017 Current
Anubhuti Gupta Director 14 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 14 Feb 2020 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 21 May 2012 Past
Pramod Abcsdd Director 08 Mar 2010 Past
Pramod Abcsdd Director 19 Apr 2016 Past

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Financial Performance of D K Investment And Finance.

D K Investment And Finance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

D K Investment And Finance revenue growth over time
D K Investment And Finance 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
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What is the Ownership and Shareholding Structure of D K Investment And Finance?

In 2023, D K Investment And Finance had a public holding of 50.20%. The company had 2 Associate Companies. 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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Charges (Loans)
Open Charges

₹11,577,300,000.00

Satisfied Charges

₹4,007,300,000.00

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 663.40 Cr
  • State Bank Of India : 490.20 Cr
  • Others : 4.13 Cr
Latest Charge Details
Date Lender Amount Status
17 Aug 2021 Others ₹4.13 Cr Open
19 Aug 2020 Sbicap Trustee Company Limited ₹663.40 Cr Open
19 Aug 2020 State Bank Of India ₹323.40 Cr Open
19 Aug 2020 State Bank Of India ₹166.80 Cr Open
30 Jun 2023 Others ₹7.50 M Satisfied

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How Many Employees Work at D K Investment And Finance?

Unlock and access historical data on people associated with D K Investment And Finance, 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 Investment And Finance, 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 Investment And Finance'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 Investment And Finance
Recent Activity within the Organization
  • Charges

    The activity A charge with Sbicap Trustee Company Limited of Rs. 663.40 Cr registered on 19 Aug 2020 with Charge ID 100371023 was modified on 02 Feb 2026. was completed.

  • Annual General Meeting

    Progress on D K Investment And Finance Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    D K Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Charges

    A charge registered on 30 Jun 2023 via Charge ID 100746103 with Others was fully satisfied on 25 Nov 2024. was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 Apr 2023 via Charge ID 100717465 with Sbicap Trustee Company Limited was fully satisfied on 06 Sep 2024. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100746103 was registered on 30 Jun 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of D K Investment And Finance Private Limited?

The CIN of D K Investment And Finance Private Limited is U67120WB1994PTC066523.

Where is D K Investment And Finance Private Limited headquartered?

D K Investment And Finance Private Limited is headquartered at 21A, Shakespeare Sarani, Flat No. 5C, 5Th Floor, Kolkata, West Bengal, 700017.

When was D K Investment And Finance Private Limited incorporated?

D K Investment And Finance Private Limited was incorporated on 13 December 1994.

Who are the current directors of D K Investment And Finance Private Limited?

The current directors of D K Investment And Finance Private Limited are

What is the primary industry of D K Investment And Finance Private Limited?

The primary industry of D K Investment And Finance Private Limited is Financial And Insurance Service.

Is D K Investment And Finance Private Limited a listed company?

D K Investment And Finance Private Limited is unlisted.

What is the capital structure of D K Investment And Finance Private Limited?

The authorized capital of D K Investment And Finance Private Limited is ₹10.06 Cr, and the paid-up capital is ₹6.50 Cr.

What is the compliance status of D K Investment And Finance Private Limited?

The compliance status of D K Investment And Finance Private Limited is Compliant.

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