Dada Financial Services Private Limited
About Dada Financial Services Private Limited
Data last updated: 27 July 2025
Dada Financial Services Private Limited is a private limited company based in Punjab, Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 14 November 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U65921PB1994PTC015300.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹72 Lakh. It is led by directors Nitin Dada and Suraj Dev Dada.
Last AGM: 31 August 2009. Financial statements filed for year ended 31 March 2009. Office: Savitri Iidholewal Chowk G T Road Ludhiana, Punjab, Punjab, India.
As per MCA filings, the company has open charges of ₹8.16 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressSavitri Iidholewal Chowk G T Road Ludhiana, Punjab, Punjab, India
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IndustryFinancial Services, NBFC
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Board of Directors of Dada Financial Services Private Limited
Dada Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Dada | Managing Director | 14 Nov 1994 | 31 Years 8 Months | As last reported |
| Suraj Dev Dada | Managing Director | 14 Nov 1994 | 31 Years 8 Months | As last reported |
Financials of Dada Financial Services Private Limited FY 2009 filings available
Ten-year financial statements for Dada Financial Services Private Limited
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Charges & Borrowings of Dada Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2002 | Hdfc Bank Ltd. | ₹8 Lakh | Open |
| 02 Jan 2002 | Hdfc Bank Ltd. | ₹8 Lakh | Open |
| 01 Jan 2001 | Bank of India | ₹4 Cr | Open |
| 01 Jan 2001 | Bank of India | ₹4 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Dada Financial Services Private Limited
View historical data on people associated with Dada Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dada Financial Services Private Limited
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GST Compliance of Dada Financial Services Private Limited
GST registrations and filing compliance for Dada Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dada Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dada Financial Services Private Limited
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MSME Payment Delays by Dada Financial Services Private Limited
MSME payment history for Dada Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dada Financial Services Private Limited
Corporate group structure for Dada Financial Services Private Limited
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MCA Filings & Documents of Dada Financial Services Private Limited
MCA filings and documents for Dada Financial Services Private Limited
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Recent Activity on Dada Financial Services Private Limited
Frequently Asked Questions about Dada Financial Services Private Limited
Dada Financial Services Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dada Financial Services Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 14 November 1994 and is registered under CIN U65921PB1994PTC015300. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Dada Financial Services Private Limited are:
- Nitin Dada - Managing Director
- Suraj Dev Dada - Managing Director
The CIN (Corporate Identification Number) of Dada Financial Services Private Limited is U65921PB1994PTC015300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dada Financial Services Private Limited has open charges of ₹8.16 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Dada Financial Services Private Limited is financial services. The company specifically operates in nbfc.