Dagina Collections Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Struck Off
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About Dagina Collections Private Limited

Dagina Collections Private Limited, a struck off private limited company, was established on 08 February 1994 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1994PTC076483. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M.

Its leadership includes Sunil Naresh Gandhi (Director), Jaiprakash Jindal (Director), Ashwin Ballabchand Parakh (Director). It is based at 611/612, Parekh Market 39, J. S. S. Road, Opera House,, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1994PTC076483

  • Registration Number

    076483

  • Incorporation Date

    08 February 1994

  • Authorized Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Company Age 32 Year, 3 Months
Company report

Dagina Collections Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Dagina Collections Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Naresh Gandhi Director 05 Apr 2010 Current
Jaiprakash Jindal Director 14 Aug 2004 Current
Ashwin Ballabchand Parakh Director 05 Apr 2010 Current
Harpreet Singh Bajwa Director 14 Aug 2004 Current

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Financial Performance of Dagina Collections.

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Dagina Collections revenue growth over time
Dagina Collections profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dagina Collections?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dagina Collections?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dagina Collections
Recent Activity within the Organization
  • Director Appointment

    Progress on Sunil Naresh Gandhi was appointed as a Director was appointed as a Director on 05 Apr 2010 & has been associated with this company since 16 years 2 months . was documented.

  • Director Appointment

    The activity Ashwin Ballabchand Parakh was appointed as a Director was appointed as a Director on 05 Apr 2010 & has been associated with this company since 16 years 2 months . was completed.

  • Director Appointment

    Progress on Jaiprakash Jindal was appointed as a Director was appointed as a Director on 14 Aug 2004 & has been associated with this company since 21 years 9 months . was documented.

  • Director Appointment

    The activity Harpreet Singh Bajwa was appointed as a Director was appointed as a Director on 14 Aug 2004 & has been associated with this company since 21 years 9 months . was completed.

  • Company Incorporation

    Dagina Collections Private Limited was registered on 08 Feb 1994 with Roc Mumbai & aged 32 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dagina Collections Private Limited?

The CIN of Dagina Collections Private Limited is U65990MH1994PTC076483.

Where is Dagina Collections Private Limited headquartered?

Dagina Collections Private Limited is headquartered at 611/612, Parekh Market 39, J. S. S. Road, Opera House,, Mumbai, Maharashtra, 400004.

When was Dagina Collections Private Limited incorporated?

Dagina Collections Private Limited was incorporated on 08 February 1994.

Who are the current directors of Dagina Collections Private Limited?

The current directors of Dagina Collections Private Limited are

What is the primary industry of Dagina Collections Private Limited?

The primary industry of Dagina Collections Private Limited is Financial Services.

Is Dagina Collections Private Limited a listed company?

Dagina Collections Private Limited is unlisted.

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