Daksh Finq Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2007.
2007 Pune, Maharashtra, India Active
Last Updated:
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About Daksh Finq Private Limited

Daksh Finq Private Limited, a active private limited company, was established on 06 November 2007 in Pune, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74900PN2007PTC130963. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Daksh Consulting Private Limited. It upholds a compliant status. Its leadership includes Kanika Gupta (Director), Sudha Gupta (Director), Rajkumar Gupta (Director). Past directors included Kanika Gupta, Anurag Shah, Sudha Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-9/801, Ganga Satellite, 69, Wanwadi,, Pune, Maharashtra, 411040.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900PN2007PTC130963

  • Registration Number

    130963

  • Incorporation Date

    06 November 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 68.83%
  • Profit Growth **** -148.12%
  • Ebitda **** 83.69%
  • Net Worth -5.99%
  • Total Assets **** 22.00%
Company report

Daksh Finq Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Daksh Finq Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Daksh Finq Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanika Gupta Director 07 Feb 2015 Current
Sudha Gupta Director 25 Jun 2015 Current
Rajkumar Gupta Director 25 Jun 2015 Current
Harsh Gupta Director 06 Nov 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 25 Nov 2007 Past
Pramod Abcsdd Director 29 Sep 2015 Past
Pramod Abcsdd Director 29 Sep 2015 Past
Pramod Abcsdd Director 25 Nov 2007 Past

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Financial Performance of Daksh Finq.

Daksh Finq Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 68.83% increase. The company also saw a substantial fall in profitability, with a 148.12% decrease in profit. The company's net worth dipped by a decrease of 5.99%.

Daksh Finq revenue growth over time
Daksh Finq 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 68.83%
*******
*******
*******
*******
Revenue from Operations
*******
 73.33%
*******
*******
*******
*******
Total Assets
*******
 22.00%
*******
*******
*******
*******
Profit or Loss
*******
 -148.12%
*******
*******
*******
*******
Net Worth
*******
 -5.99%
*******
*******
*******
*******
EBITDA
*******
 83.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Daksh Finq?

In 2019, Daksh Finq had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Daksh Finq?

Unlock and access historical data on people associated with Daksh Finq, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Daksh Finq, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daksh Finq's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Daksh Finq
Recent Activity within the Organization
  • Annual General Meeting

    Daksh Finq Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Daksh Finq Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was documented.

  • Director Appointment

    Progress on Sudha Gupta was appointed as a Director was appointed as a Director on 25 Jun 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Director Appointment

    The activity Rajkumar Gupta was appointed as a Director was appointed as a Director on 25 Jun 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    Kanika Gupta was appointed as a Director was appointed as a Director on 07 Feb 2015 & has been associated with this company since 11 years 28 days . was recorded as a recent event.

  • Director Appointment

    The activity Harsh Gupta was appointed as a Director was appointed as a Director on 06 Nov 2007 & has been associated with this company since 18 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Daksh Finq Private Limited?

The CIN of Daksh Finq Private Limited is U74900PN2007PTC130963.

Where is Daksh Finq Private Limited headquartered?

Daksh Finq Private Limited is headquartered at A-9/801, Ganga Satellite, 69, Wanwadi,, Pune, Maharashtra, 411040.

When was Daksh Finq Private Limited incorporated?

Daksh Finq Private Limited was incorporated on 06 November 2007.

Who are the current directors of Daksh Finq Private Limited?

The current directors of Daksh Finq Private Limited are

What is the primary industry of Daksh Finq Private Limited?

The primary industry of Daksh Finq Private Limited is Financial Services.

Is Daksh Finq Private Limited a listed company?

Daksh Finq Private Limited is unlisted.

What is the capital structure of Daksh Finq Private Limited?

The authorized capital of Daksh Finq Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Daksh Finq Private Limited?

The compliance status of Daksh Finq Private Limited is Compliant.

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