It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1986.
1986 | Kolkata, West Bengal, India | ActiveDaga Finvest Private Limited, a active private limited company, was established on 05 February 1986 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65929WB1986PTC040128. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.30 Cr and a paid-up capital of ₹1.25 Cr.
It upholds a compliant status. Its leadership includes Kanupriya Pachisia (Director), Madhushree Daga (Director), Sanjay Kumar Daga (Whole-Time Director). Past directors included Durga Prasad Birla, Sanjay Kumar Daga. It holds ₹0.49 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24, Hemanta Basu Sarani,, 4Th Floor, Unit No. 409, Kolkata, West Bengal, 700001.
U65929WB1986PTC040128
040128
05 February 1986
₹1.30 Cr
₹1.25 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanupriya Pachisia | Director | 16 Jun 2012 | Current |
| Madhushree Daga | Director | 01 Jul 2008 | Current |
| Sanjay Kumar Daga | Whole-Time Director | 21 Apr 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jun 2015 | Past |
| Pramod Abcsdd | Director | 01 Jun 2017 | Past |
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Daga Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.41% increase. The company also saw a substantial fall in profitability, with a 49.19% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.
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In 2022, Daga Finvest had a public holding of 32.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹493,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 1998 | Citi Bank Na | ₹0.49 M | Open |
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Progress on Daga Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Daga Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Sanjay Kumar Daga was appointed as a Whole-time director was appointed as a Whole-time director on 21 Apr 2015 & has been associated with this company since 10 years 7 months . was completed.
Kanupriya Pachisia was appointed as a Director was appointed as a Director on 16 Jun 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.
The activity Madhushree Daga was appointed as a Director was appointed as a Director on 01 Jul 2008 & has been associated with this company since 17 years 5 months . was completed.
Progress on A charge with Citi Bank Na amounted to Rs. 0.05 Cr with Charge ID 90255877 was registered on 18 Feb 1998. was documented.
The CIN of Daga Finvest Private Limited is U65929WB1986PTC040128.
Daga Finvest Private Limited is headquartered at 24, Hemanta Basu Sarani,, 4Th Floor, Unit No. 409, Kolkata, West Bengal, 700001.
Daga Finvest Private Limited was incorporated on 05 February 1986.
The current directors of Daga Finvest Private Limited are
The primary industry of Daga Finvest Private Limited is Financial And Insurance Service.
Daga Finvest Private Limited is unlisted.
The authorized capital of Daga Finvest Private Limited is ₹1.30 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Daga Finvest Private Limited is Compliant.
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