Daksh Capital Private Limited
About Daksh Capital Private Limited
Data last updated: 13 February 2026
Daksh Capital Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 March 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U67190DL2011PTC216020.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sodaksh Khullar and Mrignaini Khullar.
Last AGM: 19 September 2019. Financial statements filed for year ended 31 March 2019. Office: G – 2 Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.91 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 2 Ashok Vihar Phase – I, Delhi, Delhi, India – 110052
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Daksh Capital Private Limited
Daksh Capital Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Daksh Capital Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Daksh Capital Private Limited
Daksh Capital Private Limited is audited by TIWARI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daksh Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Daksh Capital Private Limited
Daksh Capital Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sodaksh Khullar | Director | 28 Mar 2015 | 11 Years 4 Months | Current |
| Mrignaini Khullar | Director | 17 Mar 2011 | 15 Years 5 Months | Current |
| Rakesh Khullar | Director | 17 Mar 2011 | 15 Years 5 Months | Current |
| Vidhu Khullar | Director | 23 Mar 2015 | 11 Years 4 Months | Current |
Financials of Daksh Capital Private Limited FY 2019 filings available
Daksh Capital Private Limited reported revenue of ₹1.91 Lakh for FY 2017.
Ten-year financial statements for Daksh Capital 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 Daksh Capital Private Limited
Shareholding and ownership data for Daksh Capital Private Limited
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- Ownership categories
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Charges & Borrowings Daksh Capital Private Limited
Daksh Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daksh Capital Private Limited
View historical data on people associated with Daksh Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daksh Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Daksh Capital Private Limited
GST registrations and filing compliance for Daksh Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daksh Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Daksh Capital Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Daksh Capital Private Limited
MSME payment history for Daksh Capital Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Daksh Capital Private Limited
Corporate group structure for Daksh Capital Private Limited
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MCA Filings & Documents of Daksh Capital Private Limited
MCA filings and documents for Daksh Capital Private Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Daksh Capital Private Limited
Frequently Asked Questions about Daksh Capital Private Limited
Daksh Capital Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 17 March 2011 (15+ years old) and is registered under CIN U67190DL2011PTC216020.
Daksh Capital Private Limited reported revenue of ₹1.91 Lakh for FY 2017.
The current directors of Daksh Capital Private Limited are:
- Sodaksh Khullar - Director
- Mrignaini Khullar - Director
- Rakesh Khullar - Director
- Vidhu Khullar - Director
The primary industry of Daksh Capital Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Daksh Capital Private Limited can be reached at the registered office: G – 2 Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.