Daga Finvest Private Limited
About Daga Finvest Private Limited
Data last updated: 11 February 2026
Daga Finvest Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 05 February 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U65929WB1986PTC040128.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Kanupriya Pachisia and Madhushree Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.43 Cr, a growth of 44% compared to the previous year.
As per MCA filings, the company has open charges of ₹37.51 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24 Hemanta Basu Sarani, 4Th Floor Unit No. 409, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Daga Finvest Private Limited
Daga Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Daga Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Daga Finvest Private Limited
Daga Finvest Private Limited is audited by RAKESH SINGHI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH SINGHI & CO | Locked | Locked | Locked |
Complete auditor history for Daga Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Daga Finvest Private Limited
Daga Finvest 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 |
|---|---|---|---|---|
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Kanupriya Pachisia
Also directs:
Skp Commodities Limited, Skp Insurance Advisors Private Limited
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Director | 16 Jun 2012 | 14 Years 1 Months | Current |
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Madhushree Daga
Also directs:
Regency Timber Industries Pvt. Ltd., Puja Shelter Pvt.Ltd., A Worth Commercial Pvt Ltd and 2 more
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Director | 01 Jul 2008 | 18 Years 1 Months | Current |
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Sanjay Kumar Daga
Also directs:
Regency Timber Industries Pvt. Ltd., Puja Shelter Pvt.Ltd., A Worth Commercial Pvt Ltd and 4 more
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Whole-Time Director | 21 Apr 2015 | 11 Years 3 Months | Current |
Financials of Daga Finvest Private Limited FY 2025 filings available
Daga Finvest Private Limited reported revenue of ₹2.43 Cr (up 44.00% YoY) for FY 2024.
Ten-year financial statements for Daga Finvest 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 Daga Finvest Private Limited
Shareholding and ownership data for Daga Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Daga Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2025 | Others | ₹32.58 Lakh | Open |
| 18 Feb 1998 | Citi Bank Na | ₹4.93 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Daga Finvest Private Limited
View historical data on people associated with Daga Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daga Finvest 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 Daga Finvest Private Limited
GST registrations and filing compliance for Daga Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Daga Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Daga Finvest 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
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MSME Payment Delays by Daga Finvest Private Limited
MSME payment history for Daga Finvest 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
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Subsidiaries & Group Companies of Daga Finvest Private Limited
Corporate group structure for Daga Finvest Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Daga Finvest Private Limited
MCA filings and documents for Daga Finvest 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 Daga Finvest Private Limited
Frequently Asked Questions about Daga Finvest Private Limited
Daga Finvest Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 1986 (40+ years old) and is registered under CIN U65929WB1986PTC040128.
Daga Finvest Private Limited reported revenue of ₹2.43 Cr for FY 2024 (up 44.00% YoY).
The current directors of Daga Finvest Private Limited are:
- Kanupriya Pachisia - Director
- Madhushree Daga - Director
- Sanjay Kumar Daga - Whole-Time Director
The primary industry of Daga Finvest Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Daga Finvest Private Limited can be reached at the registered office: 24 Hemanta Basu Sarani, 4Th Floor Unit No. 409, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.25 Cr.