Darshnil Financial Pvt Ltd
About Darshnil Financial Pvt Ltd
Data last updated:
Darshnil Financial Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65923GJ1994PTC021125.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.51 Lakh. It is led by directors Beena Sushilkumar Handa and Sushilkumar Baldevraj Handa.
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 A – 60/61 Nobels 4th Floor Near Nehru Bridge Ellis Bridge, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has satisfied charges of ₹132.58 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Darshnil Financial Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressA – 60/61 Nobels 4th Floor Near Nehru Bridge Ellis Bridge, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Darshnil Financial 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
Financials of Darshnil Financial Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Darshnil Financial Pvt Ltd, buy the company report.
Board of directors of Darshnil Financial Pvt Ltd
Darshnil Financial 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 |
|---|---|---|---|---|
| Beena Sushilkumar Handa Also directs: Flourish Foodsciences LLP, Treetops Capital Services Private Limited, Poiesis Achievement Foundation and 1 more | Director | 08 Aug 2014 | 12 Years 3 Months | Current |
| Sushilkumar Baldevraj Handa Also directs: Flourish Foodsciences LLP, Treetops Capital Services Private Limited, Baldev and Raj Handa Devlopment Foundation and 5 more | Director | 08 Aug 2014 | 12 Years 3 Months | Current |
Auditor
Darshnil Financial Pvt Ltd is audited by SHAH & SHAH ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH & SHAH ASSOCIATES | FY 2021 | 113742W |
Shareholding
The shareholding of Darshnil Financial Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Darshnil Financial Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2022 | 100628470 | Others | ₹16.8 Cr | Satisfied | |
| 31 Mar 2022 | 100559289 | Others | ₹21.5 Cr | Satisfied | |
| 27 Sep 2012 | 10382700 | United Bank of India | ₹94.28 Cr | Satisfied |
To see the full charge records of Darshnil Financial Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Darshnil Financial Pvt Ltd has 2 court cases on record: 2 filed by Darshnil Financial. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Darshnil Financial 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 Darshnil Financial Pvt Ltd; 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 Darshnil Financial Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Darshnil Financial Pvt Ltd has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Beena Sushilkumar Handa ceased to be Additional Director on 27 Sep 2014.
5 earlier events are in the company report.
Frequently asked questions
Darshnil Financial is an active private limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 January 1994 (32+ years old) and is registered under CIN U65923GJ1994PTC021125.
Darshnil Financial has 2 current directors:
- Beena Sushilkumar Handa - Director
- Sushilkumar Baldevraj Handa - Director
The latest financial statements of Darshnil Financial 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 CIN (Corporate Identification Number) of Darshnil Financial is U65923GJ1994PTC021125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darshnil Financial has 2 court cases on record: 2 filed by the company.
Darshnil Financial was incorporated on 24 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Beena Sushilkumar Handa ceased to be Additional Director on 27 Sep 2014. Sushilkumar Baldevraj Handa ceased to be Additional Director on 27 Sep 2014. Arjun Sushilkumar Handa ceased to be Director on 13 Aug 2014. Darshnil Financial has 8 board changes on record in total.
The registered office of Darshnil Financial is at A – 6061 Nobels 4th Floor Near Nehru Bridge Ellis Bridge, Ahmedabad, Gujarat, India – 380009.
Darshnil Financial operates in the financial services industry, in the diversified financial services segment.
Darshnil Financial has no open charges and satisfied charges of ₹132.58 Cr as per latest MCA filings.
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