Daina Portfolio Services Private Limited
About Daina Portfolio Services Private Limited
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Daina Portfolio Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2017PTC312585.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Baldev Krishan and Manoj Rai Kumar.
The registered office is at L – 20 (Backside) Kalka Ji, New Delhi, Delhi, India – 110019.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Daina Portfolio Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressL – 20 (Backside) Kalka Ji, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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 Daina Portfolio Services Private Limited
Year-wise financial statements and ratios of Daina Portfolio Services Private Limited are in the company report Buy the company report.
Board of directors of Daina Portfolio Services Private Limited
Daina Portfolio Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Krishan | Director | 09 Feb 2017 | 9 Years 8 Months | Current |
| Manoj Rai Kumar | Director | 09 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Daina Portfolio 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 Daina Portfolio 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 Daina Portfolio Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daina Portfolio Services Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Baldev Krishan was appointed as Director on 09 Feb 2017.
Frequently asked questions
Daina Portfolio Services is an active private limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 February 2017 (9+ years old) and is registered under CIN U65929DL2017PTC312585.
Daina Portfolio Services has 2 current directors:
- Baldev Krishan - Director
- Manoj Rai Kumar - Director
The CIN (Corporate Identification Number) of Daina Portfolio Services is U65929DL2017PTC312585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daina Portfolio Services was incorporated on 09 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Baldev Krishan was appointed as Director on 09 Feb 2017. Manoj Rai Kumar was appointed as Director on 09 Feb 2017.
The registered office of Daina Portfolio Services is at L – 20 Backside Kalka Ji, New Delhi, Delhi, India – 110019.
Daina Portfolio Services operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Daina Portfolio Services is active non-compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
Daina Portfolio Services can be reached at its registered office: L – 20 Backside Kalka Ji, New Delhi, Delhi, India – 110019.
Daina Portfolio Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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