D.A. Finvest Limited
About D.A. Finvest Limited
Data last updated: 24 December 2025
D.A. Finvest Limited is a public limited company based in Pinploli, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 May 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PLC099243.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 79/04 Midc Colony Pinploli (Village) Badalapar, Maharashtra, India – 421503.
As per the financials filed for FY 2024, the company reported a revenue of ₹5,659.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address79/04 Midc Colony Pinploli (Village) Badalapar, Maharashtra, India – 421503
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of D.A. Finvest Limited
D.A. Finvest Limited 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 |
Auditor Details of D.A. Finvest Limited
D.A. Finvest Limited is audited by MahendraP.Shah& Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MahendraP.Shah& Co. | Locked | Locked | Locked |
Complete auditor history for D.A. Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of D.A. Finvest Limited
D.A. Finvest Limited is currently managed by 4 directors, with 10 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 |
|---|---|---|---|---|
| Chhatrasinh P Padhiar | Director | 04 Dec 2017 | 8 Years 8 Months | Current |
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Ashok Khurana Madhavdas
Also directs:
Madhav Infra Projects Limited, Mansha Textiles Pvt Ltd, Sainergy Industrial Products Private Limited and 5 more
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Director | 16 Jul 2016 | 10 Years 1 Months | Current |
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Mangi Lal Singhi
Also directs:
Madhav Power Private Limited, Msk Real Estates Private Limited, Infinity Infrabuild Limited and 1 more
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Director | 14 Sep 2018 | 7 Years 11 Months | Current |
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Ashwin Pravinbhai Kayasth
Also directs:
Mipl Solar Bilehru Private Limited, Mipl Solar Katthiwada Private Limited, Mipl Solar Hanumantiya Private Limited and 5 more
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Additional Director | 29 Dec 2025 | 0 Years 7 Months | Current |
Financials of D.A. Finvest Limited FY 2024 filings available
D.A. Finvest Limited reported revenue of ₹5,659 for FY 2024.
Ten-year financial statements for D.A. Finvest Limited
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Ownership and Shareholding of D.A. Finvest Limited
Shareholding and ownership data for D.A. Finvest Limited
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Charges & Borrowings D.A. Finvest Limited
D.A. Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.A. Finvest Limited
View historical data on people associated with D.A. Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for D.A. Finvest Limited
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GST Compliance of D.A. Finvest Limited
GST registrations and filing compliance for D.A. Finvest Limited
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Credit Ratings, Litigation & Regulatory Alerts for D.A. Finvest Limited
Credit ratings, litigation, and regulatory alerts for D.A. Finvest Limited
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MSME Payment Delays by D.A. Finvest Limited
MSME payment history for D.A. Finvest Limited
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Subsidiaries & Group Companies of D.A. Finvest Limited
Corporate group structure for D.A. Finvest Limited
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MCA Filings & Documents of D.A. Finvest Limited
MCA filings and documents for D.A. Finvest Limited
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- Annual returns and statements
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Recent Activity on D.A. Finvest Limited
Frequently Asked Questions about D.A. Finvest Limited
D.A. Finvest Limited is an active public limited company in the financial services sector based in Pinploli, Maharashtra, India. It was incorporated on 01 May 1996 (30+ years old) and is registered under CIN U67120MH1996PLC099243.
D.A. Finvest Limited reported revenue of ₹5,659 for FY 2024.
The current directors of D.A. Finvest Limited are:
- Chhatrasinh P Padhiar - Director
- Ashok Khurana Madhavdas - Director
- Mangi Lal Singhi - Director
- Ashwin Pravinbhai Kayasth - Additional Director
The primary industry of D.A. Finvest Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
D.A. Finvest Limited can be reached at the registered office: 7904 Midc Colony Pinploli Village Badalapar, Maharashtra, India – 421503.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹2 Cr.