Daksum Finance Limited - financial services in Jammu, Jammu And Kashmir, India. FY 2026 financials & compliance.
CIN U67120JK1984PLC000717 Incorporated 20 October 1984 ROC Jammu HQ Jammu, Jammu And Kashmir, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2016
₹18.26 Lakh
▼ 24% YoY
Net profit · FY 2016
₹70,409
Net margin 3.9%
EBITDA · FY 2016
₹11.27 Lakh
EBITDA margin 61.7%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹25.6 Lakh
Issued & subscribed
Company age
42 yrs
Est. 1984
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Daksum Finance Limited

Data last updated:

Daksum Finance Limited is a public limited company based in Jammu, Jammu And Kashmir, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 October 1984 and has been in existence for over 42 years.

The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U67120JK1984PLC000717.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.6 Lakh. It is led by directors including Suresh Sawhney (Managing Director) and Kamal Sawhney.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mani Ram Market Kanak Mandi Jammu And Kashmir, Jammu and Kashmir, India – 180001.

As per the financials filed for FY 2016, the company reported a revenue of ₹18.26 Lakh, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹70,409 (net margin 3.9%) and EBITDA of ₹11.27 Lakh (EBITDA margin 61.7%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 9% over five years.

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

Company details

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

Contact details

Daksum Finance Limited's registered office is in Jammu, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Mani Ram Market Kanak Mandi Jammu And Kashmir, Jammu and Kashmir, India – 180001
  • Industry
    Financial Services, NBFC

To see the full contact details of Daksum Finance Limited, buy the company report.

Comprehensive company report
Daksum Finance Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Daksum Finance is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Daksum Finance Limited, buy the company report.

Financials of Daksum Finance Limited

FY 2022 filings available

Daksum Finance Limited reported revenue of ₹18.26 Lakh (down 24% YoY) for FY 2016.

Revenue · FY 2016
₹18.26 Lakh ▼ 24%
Net profit · FY 2016
₹70,409 margin 3.9%
EBITDA · FY 2016
₹11.27 Lakh margin 61.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▼ 15%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▼ 32%
3 years · compounded
▼ 10%
5 years · compounded
▼ 7%

Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 24% fall in the latest year. EBITDA fell 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹18.26 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹11.27 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹70,409
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin61.7%
Net Profit Margin3.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Daksum Finance Limited, buy the company report.

Board of directors of Daksum Finance Limited

Daksum Finance has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kamal SawhneyDirector24 Apr 201511 Years 6 MonthsCurrent
Hemant SawhneyDirector04 Jan 20206 Years 9 MonthsCurrent
Suresh SawhneyManaging Director12 Jul 200125 Years 3 MonthsCurrent

Auditor

Daksum Finance Limited is audited by V. K. Suri & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
V. K. Suri & Co.FY 2016

Shareholding

The shareholding of Daksum Finance Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Daksum Finance Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Daksum Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Daksum Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Daksum Finance Limited has 10 board changes on record since 2001: 3 appointments and 7 cessations. The latest: Hemant Sawhney ceased to be Additional Director on 21 Sep 2020.

AGM
Daksum Finance Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Daksum Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jammu.
Ceased
Hemant Sawhney ceased to be Additional Director.
Appointed
Hemant Sawhney was appointed as Director.
Ceased
Shiv Dass Sawhney ceased to be Director.
Ceased
Pinderjit Kaur ceased to be Additional Director.
Ceased
Satnam Singh ceased to be Additional Director.
Ceased
Kamal Sawhney ceased to be Additional Director.
Appointed
Kamal Sawhney was appointed as Director.
Ceased
Krishan Kumar Sawhney ceased to be Whole-Time Director.
Ceased
Naresh Sawhney ceased to be Director.
Appointed
Suresh Sawhney was appointed as Managing Director.

1 earlier event is in the company report.

Frequently asked questions

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

Daksum Finance has 3 current directors:

The latest financial statements of Daksum Finance on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Daksum Finance is U67120JK1984PLC000717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Daksum Finance was incorporated on 20 October 1984, making it 42+ years old. It is registered with the Registrar of Companies, Jammu.

Hemant Sawhney ceased to be Additional Director on 21 Sep 2020. Hemant Sawhney was appointed as Director on 04 Jan 2020. Shiv Dass Sawhney ceased to be Director on 04 Jan 2020. Daksum Finance has 10 board changes on record in total.

The registered office of Daksum Finance is at Mani Ram Market Kanak Mandi Jammu And Kashmir, Jammu and Kashmir, India – 180001.

Daksum Finance operates in the financial services industry, in the nbfc segment.

The compliance status of Daksum Finance is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.

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