Dada Financial Services Private Limited
About Dada Financial Services Private Limited
Data last updated:
Dada Financial Services Private Limited is a private limited company based in 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 operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 14 November 1994.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1994PTC015300.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹72 Lakh. It is led by directors Nitin Dada (Managing Director) and Suraj Dev Dada (Managing Director).
Its last annual general meeting (AGM) was held on 31 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Savitri Iidholewal Chowk G T Road Ludhiana, Punjab, India.
As per MCA filings, the company has open charges of ₹8.16 Cr on record.
Company details
Contact details
Dada Financial Services Private Limited's registered office is in Punjab.
- Registered AddressSavitri Iidholewal Chowk G T Road Ludhiana, Punjab, India
- IndustryFinancial Services, NBFC
- 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 Dada Financial Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dada Financial Services Private Limited, buy the company report.
Board of directors of Dada Financial Services Private Limited
Dada Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Dada | Managing Director | 14 Nov 1994 | 31 Years 11 Months | As last reported |
| Suraj Dev Dada | Managing Director | 14 Nov 1994 | 31 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2002 | 90175257 | Hdfc Bank Ltd. | ₹8 Lakh | Open | |
| 02 Jan 2002 | 90309433 | Hdfc Bank Ltd. | ₹8 Lakh | Open | |
| 01 Jan 2001 | 90173893 | Bank of India | ₹4 Cr | Open | |
| 01 Jan 2001 | 90175170 | Bank of India | ₹4 Cr | Open |
To see the full charge records of Dada Financial Services Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Dada Financial Services Private 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 Dada Financial Services Private 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 Dada Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dada Financial Services Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Nitin Dada was appointed as Managing Director on 14 Nov 1994.
Frequently asked questions
Dada Financial Services 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 is a company under liquidation, formerly operating as a private limited company based in Punjab, India. The company works in nbfc, within the financial services industry. 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.
Dada Financial Services has 2 current directors:
- Nitin Dada - Managing Director
- Suraj Dev Dada - Managing Director
The latest financial statements of Dada Financial Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 31 August 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dada Financial Services 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 has open charges of ₹8.16 Cr and no satisfied charges on record as per latest MCA filings.
Dada Financial Services was incorporated on 14 November 1994. It is registered with the Registrar of Companies, Chandigarh.
Nitin Dada was appointed as Managing Director on 14 Nov 1994. Suraj Dev Dada was appointed as Managing Director on 14 Nov 1994.
The registered office of Dada Financial Services is at Savitri Iidholewal Chowk G T Road Ludhiana, Punjab, India.
Dada Financial Services operates in the financial services industry, in the nbfc segment.