D.A. Finvest Limited
About D.A. Finvest Limited
Data last updated:
D.A. Finvest Limited is a public limited company based in Pinploli, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PLC099243.
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Chhatrasinh P Padhiar and Ashok Khurana Madhavdas.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 79/04 MIDC Colony Pinploli (Village) Badalapar, Maharashtra, India – 421503.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
D.A. Finvest has one previous CIN (Corporate Identification Number): U67120MH1996PTC099243. The current CIN is U67120MH1996PLC099243, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1996PLC099243 | Current |
| U67120MH1996PTC099243 | Previous |
Contact details
D.A. Finvest Limited's registered office is in Pinploli, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address79/04 MIDC Colony Pinploli (Village) Badalapar, Maharashtra, India – 421503
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of D.A. Finvest 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.A. Finvest Limited
FY 2024 filings availableD.A. Finvest Limited reported revenue of ₹5,659 for FY 2024.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D.A. Finvest Limited, buy the company report.
Board of directors of D.A. Finvest Limited
D.A. Finvest has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhatrasinh P Padhiar | Director | 04 Dec 2017 | 8 Years 10 Months | Current |
| Ashok Khurana Madhavdas Also directs: Madhav Infra Projects Limited, Mansha Textiles Pvt Ltd, Sainergy Industrial Products Private Limited and 5 more | Director | 16 Jul 2016 | 10 Years 3 Months | Current |
| Mangi Lal Singhi Also directs: Madhav Power Private Limited, MSK Real Estates Private Limited, Infinity Infrabuild Limited and 1 more | Director | 14 Sep 2018 | 8 Years 1 Months | Current |
| Ashwin Pravinbhai Kayasth Also directs: Mipl Solar Bilehru Private Limited, Mipl Solar Katthiwada Private Limited, Mipl Solar Hanumantiya Private Limited and 5 more | Additional Director | 29 Dec 2025 | 0 Years 9 Months | Current |
Peer comparison
D.A. Finvest Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nova Merchants Private Limited | ₹5,760 (FY 2024) | -81.0% | Kolkata, West Bengal, India | |||
| Melton Furnaces Private Limited | ₹5,747 (FY 2025) | -100.0% | Baba Bakala, Punjab, India | |||
| Bribhoo Securities Private Limited | ₹5,740 (FY 2024) | -45.0% | Mumbai, Maharashtra, India | |||
| Sanjeevani Vinimay Private Limited | ₹5,736 (FY 2017) | 1.0% | Kolkata, West Bengal, India | |||
| Feast Consultants Private Limited | ₹5,734 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| D.A. Finvest Limitedthis company | ₹5,659 (FY 2024) | Pinploli, Maharashtra, India | ||||
| Dambha Ferro Metals Holdings Limited | ₹5,600 (FY 2025) | 17.0% | New Delhi, Delhi, India | |||
| Suraj Global Capital Ltd | ₹5,600 (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Marubhumi Tracon Private Limited. | ₹5,580 (FY 2024) | 30.0% | Siliguri, West Bengal, India | |||
| Rakhecha Commodities Private Limited | ₹5,528 (FY 2022) | 4.0% | Bangalore, Karnataka, India | |||
| Unit Commercial Private Limited | ₹5,502 (FY 2025) | -100.0% | New Delhi, Delhi, India |
To see the full peer comparison of D.A. Finvest Limited, buy the company report.
Auditor
D.A. Finvest Limited is audited by MahendraP.Shah& Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MahendraP.Shah& Co. | FY 2023 | 45149 |
Shareholding
The shareholding of D.A. Finvest Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of D.A. Finvest Limited, buy the company report.
Legal cases
No court or tribunal cases involving D.A. Finvest 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.A. Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D.A. Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D.A. Finvest Limited has 14 board changes on record since 2009: 4 appointments and 10 cessations. The latest: Ashwin Pravinbhai Kayasth was appointed as Additional Director on 29 Dec 2025.
5 earlier events are in the company report.
Frequently asked questions
D.A. Finvest is an active public limited company based in Pinploli, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 May 1996 (30+ years old) and is registered under CIN U67120MH1996PLC099243.
D.A. Finvest has 4 current directors:
- Chhatrasinh P Padhiar - Director
- Ashok Khurana Madhavdas - Director
- Mangi Lal Singhi - Director
- Ashwin Pravinbhai Kayasth - Additional Director
The latest financial statements of D.A. Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D.A. Finvest is U67120MH1996PLC099243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.A. Finvest was incorporated on 01 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of D.A. Finvest by revenue are Nova Merchants Private Limited, Melton Furnaces Private Limited, Bribhoo Securities Private Limited, Sanjeevani Vinimay Private Limited, Feast Consultants Private Limited and 5 more, all in the BFSI industry (Broking Services).
Ashwin Pravinbhai Kayasth was appointed as Additional Director on 29 Dec 2025. Mangi Lal Singhi ceased to be Additional Director on 30 Sep 2019. Ashok Khurana Madhavdas ceased to be Additional Director on 29 Sep 2018. D.A. Finvest has 14 board changes on record in total.
The registered office of D.A. Finvest is at 7904 MIDC Colony Pinploli Village Badalapar, Maharashtra, India – 421503.
D.A. Finvest operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of D.A. Finvest is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
D.A. Finvest can be reached at its registered office: 7904 MIDC Colony Pinploli Village Badalapar, Maharashtra, India – 421503.