About Dafater Consultants Private Limited
Data last updated: 27 July 2025
Dafater Consultants Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 17 January 2014.
Registered with ROC Pune under CIN U74900PN2014PTC150236.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Karim Iskandar Ibrahim and Shivaji Shankar Gaikwad.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Indraprastha B – Wing Fl 501 Kalyani Nagar S No. 211/2B, Pune, Maharashtra, India – 411006.
As per the financials filed for FY 2021, the company reported a revenue of ₹57,510, a decline of 99% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is dafater.co.
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Registered AddressIndraprastha B – Wing Fl 501 Kalyani Nagar S No. 211/2B, Pune, Maharashtra, India – 411006
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dafater Consultants Private Limited
Dafater Consultants Private Limited is audited by S B OHARA AND COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S B OHARA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Dafater Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dafater Consultants Private Limited
Dafater Consultants Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Karim Iskandar Ibrahim | Director | 17 Jan 2014 | 12 Years 6 Months | As last reported |
| Shivaji Shankar Gaikwad | Alternate Director | 09 May 2022 | 4 Years 2 Months | As last reported |
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Gaspard De Bordas
Also directs:
Framatome Private Limited, Hennlich Private Limited, M-Extend India Private Limited and 5 more
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Director | 22 May 2017 | 9 Years 2 Months | As last reported |
Financials of Dafater Consultants Private Limited FY 2021 filings available
Dafater Consultants Private Limited reported revenue of ₹57,510 (down 99.00% YoY) for FY 2021.
Ten-year financial statements for Dafater Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dafater Consultants Private Limited
Shareholding and ownership data for Dafater Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dafater Consultants Private Limited
Dafater Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dafater Consultants Private Limited
View historical data on people associated with Dafater Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dafater Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dafater Consultants Private Limited
GST registrations and filing compliance for Dafater Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dafater Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Dafater Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dafater Consultants Private Limited
MSME payment history for Dafater Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dafater Consultants Private Limited
Corporate group structure for Dafater Consultants Private Limited
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MCA Filings & Documents of Dafater Consultants Private Limited
MCA filings and documents for Dafater Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dafater Consultants Private Limited
Frequently Asked Questions about Dafater Consultants Private Limited
Dafater Consultants Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Dafater Consultants Private Limited is a dissolved under section 59(8) private limited company in the business outsourcing sector based in Pune, Maharashtra, India. It was incorporated on 17 January 2014 and is registered under CIN U74900PN2014PTC150236. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Dafater Consultants Private Limited was incorporated on 17 January 2014. Registered with ROC Pune.
The current directors of Dafater Consultants Private Limited are:
- Karim Iskandar Ibrahim - Director
- Shivaji Shankar Gaikwad - Alternate Director
- Gaspard De Bordas - Director
The CIN (Corporate Identification Number) of Dafater Consultants Private Limited is U74900PN2014PTC150236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dafater Consultants Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis.