Daina Portfolio Services Private Limited
About Daina Portfolio Services Private Limited
Data last updated: 07 February 2026
Daina Portfolio Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 February 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U65929DL2017PTC312585.
Capital: 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.
Office: 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.
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Registered AddressL – 20 (Backside) Kalka Ji, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Daina Portfolio Services Private Limited
Daina Portfolio Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Krishan | Director | 09 Feb 2017 | 9 Years 5 Months | Current |
| Manoj Rai Kumar | Director | 09 Feb 2017 | 9 Years 5 Months | Current |
Financials of Daina Portfolio Services Private Limited
Ten-year financial statements for Daina Portfolio Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Daina Portfolio Services Private Limited
Daina Portfolio Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daina Portfolio Services Private Limited
View historical data on people associated with Daina Portfolio Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daina Portfolio Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Daina Portfolio Services Private Limited
GST registrations and filing compliance for Daina Portfolio Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daina Portfolio Services Private Limited
Credit ratings, litigation, and regulatory alerts for Daina Portfolio Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Daina Portfolio Services Private Limited
MSME payment history for Daina Portfolio Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Daina Portfolio Services Private Limited
Corporate group structure for Daina Portfolio Services Private Limited
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MCA Filings & Documents of Daina Portfolio Services Private Limited
MCA filings and documents for Daina Portfolio Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Daina Portfolio Services Private Limited
Frequently Asked Questions about Daina Portfolio Services Private Limited
Daina Portfolio Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 February 2017 (9+ years old) and is registered under CIN U65929DL2017PTC312585.
The current directors of Daina Portfolio Services Private Limited are:
- Baldev Krishan - Director
- Manoj Rai Kumar - Director
The primary industry of Daina Portfolio Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Daina Portfolio Services Private Limited can be reached at the registered office: L – 20 Backside Kalka Ji, New Delhi, Delhi, India – 110019.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at L – 20 Backside Kalka Ji, New Delhi, Delhi, India – 110019.