Dannfin India Pvt Ltd
About Dannfin India Pvt Ltd
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Dannfin India Pvt Ltd is a private limited company based in Jaipur, Rajasthan, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 08 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65921RJ1996PTC011860. Its GSTIN is 08AAACD5378F1ZM (Rajasthan).
The company has an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹3.56 Cr. It is led by directors Sunita Kakraliya and Rajesh Kakraliya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. A – 181 Kardhani Kalwar Road Jhotwara Zila, Jaipur, Rajasthan, India – 302012.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.7 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net profit of ₹1.76 Lakh (net margin 12.8%) and EBITDA of ₹10.14 Lakh (EBITDA margin 74%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 9% over five years.
Court records list 8 cases involving the company, including 8 filed by the company; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dannfin India Pvt Ltd's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. A – 181 Kardhani Kalwar Road Jhotwara Zila, Jaipur, Rajasthan, India – 302012
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Dannfin India Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Dannfin India is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Dannfin India Pvt Ltd, buy the company report.
Financials of Dannfin India Pvt Ltd
FY 2025 filings availableDannfin India Pvt Ltd reported revenue of ₹13.7 Lakh (down 61% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 61% fall in the latest year. EBITDA rose 300% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹13.7 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.76 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 74% | ||||
| Net Profit Margin | 12.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| 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 Dannfin India Pvt Ltd, buy the company report.
Board of directors of Dannfin India Pvt Ltd
Dannfin India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Kakraliya | Director | 27 Oct 2021 | 5 Years 0 Months | Current |
| Rajesh Kakraliya | Director | 28 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Dannfin India Pvt Ltd is audited by M K AGRAWAL & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K AGRAWAL & ASSOCIATES | FY 2024 | 015611C |
Shareholding
The shareholding of Dannfin India Pvt Ltd is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dannfin India Pvt Ltd, buy the company report.
Legal cases
Dannfin India Pvt Ltd has 8 court cases on record: 8 filed by Dannfin India. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 8 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
To see the full case history of Dannfin India Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dannfin India Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dannfin India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACD5378F1ZM | Rajasthan | Active | 01 Jun 2019 |
To see the full GST registrations and return filing status of Dannfin India Pvt Ltd, buy the company report.
Recent activity
Dannfin India Pvt Ltd has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Sunita Kakraliya was appointed as Director on 27 Oct 2021.
Frequently asked questions
Dannfin India is an active private limited company based in Jaipur, Rajasthan, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 08 April 1996 (30+ years old) and is registered under CIN U65921RJ1996PTC011860.
Dannfin India has 2 current directors:
- Sunita Kakraliya - Director
- Rajesh Kakraliya - Director
The latest financial statements of Dannfin India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dannfin India is 08AAACD5378F1ZM, registered in Rajasthan.
The CIN (Corporate Identification Number) of Dannfin India is U65921RJ1996PTC011860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dannfin India has 8 court cases on record: 8 filed by the company. 8 are pending.
Dannfin India was incorporated on 08 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Jaipur.
Sunita Kakraliya was appointed as Director on 27 Oct 2021. Jagdish Prasad Kakraliya ceased to be Director on 08 Oct 2021. Mukesh Manveer Singh ceased to be Additional Director on 28 Mar 2019. Dannfin India has 8 board changes on record in total.
The registered office of Dannfin India is at Shop No. A – 181 Kardhani Kalwar Road Jhotwara Zila, Jaipur, Rajasthan, India – 302012.
Dannfin India operates in the financial services industry, in the investment and credit nbfc segment.
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