Daksum Finance Limited

Daksum Finance Limited - financial services in Jammu And Kashmir, Jammu & Kashmir, India. FY 2026 financials and compliance.
CIN U67120JK1984PLC000717 Incorporated 20 October 1984 ROC Jammu HQ Jammu And Kashmir, Jammu & Kashmir, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2016
₹18.26 Lakh
▼ 24.43% YoY
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹25.6 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
42 yrs
Est. 1984
Last financials
Mar 2022
Balance sheet date

About Daksum Finance Limited

Data last updated: 13 February 2026

Daksum Finance Limited is a public limited company based in Jammu And Kashmir, Jammu & Kashmir, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 October 1984, the company has been in operation for over 42 years.

Registered with ROC Jammu under CIN U67120JK1984PLC000717.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.6 Lakh. It is led by directors including Kamal Sawhney and Hemant Sawhney.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mani Ram Market Kanak Mandi Jammu And Kashmir, Jammu & Kashmir, India – 180001.

As per the financials filed for FY 2016, the company reported a revenue of ₹18.26 Lakh, a decline of 24.43% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Daksum Finance Limited
CIN U67120JK1984PLC000717
Registration Number 000717
Incorporation Date 20 October 1984
ROC Jammu
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Suresh Sawhney Managing Director Kamal Sawhney Director Hemant Sawhney Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Mani Ram Market Kanak Mandi Jammu And Kashmir, Jammu & Kashmir, India – 180001
  • Industry
    Financial Services, NBFC
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Financials, compliance, directors, charges, ownership and filings for Daksum Finance Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Daksum Finance Limited

Daksum Finance Limited is audited by V. K. Suri & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
V. K. Suri & Co. Locked Locked Locked
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Complete auditor history for Daksum Finance Limited

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Board of Directors of Daksum Finance Limited

Daksum Finance Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Kamal Sawhney
Also directs: Sawhney Financiers Jammu Limited, Triptrizz Private Limited
Director 24 Apr 2015 11 Years 3 Months Current
Hemant Sawhney
Also directs: Sawhney Financiers Jammu Limited
Director 04 Jan 2020 6 Years 6 Months Current
Suresh Sawhney
Also directs: Sawhney Financiers Jammu Limited
Managing Director 12 Jul 2001 25 Years 0 Months Current
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Financials of Daksum Finance Limited FY 2022 filings available

Daksum Finance Limited reported revenue of ₹18.26 Lakh (down 24.43% YoY) for FY 2016.

Revenue · FY 2016
₹18.26 Lakh ▼ 24.43%
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Ten-year financial statements for Daksum Finance Limited

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Ownership and Shareholding of Daksum Finance Limited

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Shareholding and ownership data for Daksum Finance Limited

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Charges & Borrowings Daksum Finance Limited

Daksum Finance Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Daksum Finance Limited

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Employee and EPFO history for Daksum Finance Limited

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GST Compliance of Daksum Finance Limited

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GST registrations and filing compliance for Daksum Finance Limited

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Credit Ratings, Litigation & Regulatory Alerts for Daksum Finance Limited

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Credit ratings, litigation, and regulatory alerts for Daksum Finance Limited

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MSME Payment Delays by Daksum Finance Limited

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MSME payment history for Daksum Finance Limited

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Subsidiaries & Group Companies of Daksum Finance Limited

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Corporate group structure for Daksum Finance Limited

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MCA Filings & Documents of Daksum Finance Limited

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MCA filings and documents for Daksum Finance Limited

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Recent Activity on Daksum Finance Limited

Activity
30 Sep 2022
Daksum Finance Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Daksum Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jammu.
Directors
04 Jan 2020
Hemant Sawhney was appointed as a Director on 04 Jan 2020 & has been associated with this company since 6 years 6 months.
Directors
24 Apr 2015
Kamal Sawhney was appointed as a Director on 24 Apr 2015 & has been associated with this company since 11 years 3 months.
Directors
12 Jul 2001
Suresh Sawhney was appointed as a Managing Director on 12 Jul 2001 & has been associated with this company since 25 years 13 days.
Activity
20 Oct 1984
Daksum Finance Limited was registered on 20 Oct 1984 with Roc Jammu & aged 41 years 9 months as per MCA records.

Frequently Asked Questions about Daksum Finance Limited

Daksum Finance Limited is an active public limited company in the financial services sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 20 October 1984 (42+ years old) and is registered under CIN U67120JK1984PLC000717.

Daksum Finance Limited reported revenue of ₹18.26 Lakh for FY 2016 (down 24.43% YoY).

The current directors of Daksum Finance Limited are:

The primary industry of Daksum Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Daksum Finance Limited can be reached at the registered office: Mani Ram Market Kanak Mandi Jammu And Kashmir, Jammu & Kashmir, India – 180001.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25.6 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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