Daksum Finance Limited Company Logo

Daksum Finance Limited - Company Profile

It is a financial services public limited company based in Jammu And Kashmir, Jammu & Kashmir, India, established in 1984.

1984 | Jammu And Kashmir, Jammu & Kashmir, India | Active
Last Updated:

About Daksum Finance Limited

Daksum Finance Limited, a active public limited company, was established on 20 October 1984 in Jammu And Kashmir, Jammu & Kashmir, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120JK1984PLC000717. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.56 M.

It upholds a compliant status. Its leadership includes Kamal Sawhney (Director), Hemant Sawhney (Director), Suresh Sawhney (Managing Director). Past directors included Kamal Sawhney, Hemant Sawhney, Pinderjit Kaur. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Mani Ram Market, Kanak Mandi Jammu Jammu And Kashmir, Jammu And Kashmir, Jammu & Kashmir, 180001.

Company Details

  • CIN/LLPIN

    U67120JK1984PLC000717

  • Registration Number

    000717

  • Incorporation Date

    20 October 1984

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.56 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.56 M
  • Company Age 41 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -24.43%
  • Profit Growth -75.76%
  • Ebitda -31.82%
  • Net Worth 2.00%
  • Total Assets -10.13%
Company report

Daksum Finance Limited

Company Report FY 2025-2026

Explore comprehensive insights into Daksum Finance 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 Daksum Finance Limited?

Current Directors

NameDesignationAppointment DateStatus
Kamal SawhneyDirector24 Apr 2015Current
Hemant SawhneyDirector04 Jan 2020Current
Suresh SawhneyManaging Director12 Jul 2001Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddAdditional Director21 Sep 2020Past
Pramod AbcsddAdditional Director25 Sep 2017Past
Pramod AbcsddDirector18 Oct 2013Past
Pramod AbcsddAdditional Director25 Sep 2017Past
Pramod AbcsddWhole-Time Director24 Apr 2015Past

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Financial Performance of Daksum Finance.

Daksum Finance Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 24.43% decrease. The company also saw a substantial fall in profitability, with a 75.76% decrease in profit. The company's net worth moved up by a moderate rise of 2%.

Daksum Finance revenue growth over time
Daksum Finance profit and loss trends over time
  • 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
-24.43%
Revenue from Operations
-25.14%
Total Assets
-10.13%
Profit or Loss
-75.76%
Net Worth
2.00%
EBITDA
-31.82%

What is the Ownership and Shareholding Structure of Daksum Finance?

In 2017, Daksum Finance 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Daksum Finance?

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

Employee growth trends for Daksum Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daksum Finance, 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 Daksum Finance's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Daksum Finance

Recent Activity within the Organization

  • Annual General Meeting

    The activity Daksum Finance Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Daksum Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jammu. was documented.

  • Director Appointment

    Progress on Hemant Sawhney was appointed as a Director was appointed as a Director on 04 Jan 2020 & has been associated with this company since 5 years 11 months . was documented.

  • Director Appointment

    The activity Kamal Sawhney was appointed as a Director was appointed as a Director on 24 Apr 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    Suresh Sawhney was appointed as a Managing Director was appointed as a Managing Director on 12 Jul 2001 & has been associated with this company since 24 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Daksum Finance Limited was registered on 20 Oct 1984 with Roc Jammu & aged 41 years 2 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Daksum Finance Limited?

    The CIN of Daksum Finance Limited is U67120JK1984PLC000717.

  • Where is Daksum Finance Limited headquartered?

    Daksum Finance Limited is headquartered at Mani Ram Market, Kanak Mandi Jammu Jammu And Kashmir, Jammu And Kashmir, Jammu & Kashmir, 180001.

  • When was Daksum Finance Limited incorporated?

    Daksum Finance Limited was incorporated on 20 October 1984.

  • Who are the current directors of Daksum Finance Limited?

    The current directors of Daksum Finance Limited are

  • What is the primary industry of Daksum Finance Limited?

    The primary industry of Daksum Finance Limited is Financial Services.

  • Is Daksum Finance Limited a listed company?

    Daksum Finance Limited is unlisted.

  • What is the capital structure of Daksum Finance Limited?

    The authorized capital of Daksum Finance Limited is ₹3.00 M, and the paid-up capital is ₹2.56 M.

  • What is the compliance status of Daksum Finance Limited?

    The compliance status of Daksum Finance Limited is Compliant.

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