Daring Fintrade And Investment Private Limited Company Logo

Daring Fintrade And Investment Private Limited - Company Profile

It is a financial services private limited company based in Wardha, Maharashtra, India, established in 1996.

1996 | Wardha, Maharashtra, India | Active
Last Updated:

About Daring Fintrade And Investment Private Limited

Daring Fintrade And Investment Private Limited, a active private limited company, was established on 29 October 1996 in Wardha, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1996PTC103581. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.95 M.

It upholds a compliant status. Its leadership includes Rajni Ravindra Daftari (Director), Jainendra Fulchand Daftari (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Daftari House Bazaar Road , Seloo, Wardha, Maharashtra, 442104.

Company Details

  • CIN/LLPIN

    U67120MH1996PTC103581

  • Registration Number

    103581

  • Incorporation Date

    29 October 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.95 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -88.41%
  • Profit Growth -93.76%
  • Ebitda 73.61%
  • Net Worth 0.08%
  • Total Assets -8.96%
Company report

Daring Fintrade And Investment Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Daring Fintrade And Investment 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 Daring Fintrade And Investment Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajni Ravindra DaftariDirector27 Mar 2006Current
Jainendra Fulchand DaftariDirector27 Mar 2006Current

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Financial Performance of Daring Fintrade And Investment.

Daring Fintrade And Investment Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 88.41% decrease. The company also saw a substantial fall in profitability, with a 93.76% decrease in profit. The company's net worth moved up by a moderate rise of 0.08%.

Daring Fintrade And Investment revenue growth over time
Daring Fintrade And Investment 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
-88.41%
Revenue from Operations
Total Assets
-8.96%
Profit or Loss
-93.76%
Net Worth
0.08%
EBITDA
73.61%

What is the Ownership and Shareholding Structure of Daring Fintrade And Investment?

In 2017, Daring Fintrade And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Daring Fintrade And Investment?

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Employee growth trends for Daring Fintrade And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daring Fintrade And Investment, 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 Daring Fintrade And Investment's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Daring Fintrade And Investment

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Daring Fintrade And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Daring Fintrade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Rajni Ravindra Daftari was appointed as a Director was appointed as a Director on 27 Mar 2006 & has been associated with this company since 19 years 8 months . was completed.

  • Director Appointment

    Progress on Jainendra Fulchand Daftari was appointed as a Director was appointed as a Director on 27 Mar 2006 & has been associated with this company since 19 years 8 months . was documented.

  • Company Incorporation

    Progress on Daring Fintrade And Investment Private Limited was registered on 29 Oct 1996 with Roc Mumbai & aged 29 years 1 month as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Daring Fintrade And Investment Private Limited?

    The CIN of Daring Fintrade And Investment Private Limited is U67120MH1996PTC103581.

  • Where is Daring Fintrade And Investment Private Limited headquartered?

    Daring Fintrade And Investment Private Limited is headquartered at Daftari House Bazaar Road , Seloo, Wardha, Maharashtra, 442104.

  • When was Daring Fintrade And Investment Private Limited incorporated?

    Daring Fintrade And Investment Private Limited was incorporated on 29 October 1996.

  • Who are the current directors of Daring Fintrade And Investment Private Limited?

    The current directors of Daring Fintrade And Investment Private Limited are

  • What is the primary industry of Daring Fintrade And Investment Private Limited?

    The primary industry of Daring Fintrade And Investment Private Limited is Financial Services.

  • Is Daring Fintrade And Investment Private Limited a listed company?

    Daring Fintrade And Investment Private Limited is unlisted.

  • What is the capital structure of Daring Fintrade And Investment Private Limited?

    The authorized capital of Daring Fintrade And Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹0.95 M.

  • What is the compliance status of Daring Fintrade And Investment Private Limited?

    The compliance status of Daring Fintrade And Investment Private Limited is Compliant.

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