Dashmesh Fincap Private Limited
About Dashmesh Fincap Private Limited
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Dashmesh Fincap Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 09 October 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65921MH1991PTC301690. Its GSTIN is 27AABCD2854R1Z5 (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1.58 Cr and a paid-up capital of ₹2.23 Cr. It is led by directors Sudhir Gupta Kumar and Meenakshi Sudhir Gupta.
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 2nd Floor S.K.Tower Nelson Square Chhindwara Road, Nagpur, Maharashtra, India – 440013.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.49 Lakh, a decline of 86% compared to the previous year. For the same year it recorded a net profit of ₹18.44 Lakh (net margin 31%) and EBITDA of ₹24.08 Lakh (EBITDA margin 40.5%). Revenue has grown at a compounded annual rate (CAGR) of 6% over five years.
As per MCA filings, the company has open charges of ₹2.3 Cr and satisfied charges of ₹27.8 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dashmesh Fincap has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65921MH1991PTC301690, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MH1991PTC301690 | Current |
| U65921PB1991PTC011689 | Previous |
| U65921WB1991PTC136269 | Previous |
Contact details
Dashmesh Fincap Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor S.K.Tower Nelson Square Chhindwara Road, Nagpur, Maharashtra, India – 440013
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Dashmesh Fincap Private Limited, 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 Dashmesh Fincap Private Limited
FY 2025 filings availableDashmesh Fincap Private Limited reported revenue of ₹59.49 Lakh (down 86% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 86% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 93% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹24.08 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18.44 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 40.5% | ||||
| Net Profit Margin | 31% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dashmesh Fincap Private Limited, buy the company report.
Board of directors of Dashmesh Fincap Private Limited
Dashmesh Fincap has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Gupta Kumar Also directs: Techinfra Developers Private Limited, Techinfra Projects India Private Limited, I.N.S Projects Private Limited and 4 more | Director | 30 Oct 2015 | 11 Years 0 Months | Current |
| Meenakshi Sudhir Gupta Also directs: Techinfra Developers Private Limited, Techinfra Projects India Private Limited, I.N.S Projects Private Limited and 3 more | Director | 23 Feb 2011 | 15 Years 8 Months | Current |
Peer comparison
Dashmesh Fincap Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Online Tradecon Pvt. Ltd. | ₹59.82 Lakh (FY 2025) | -52.0% | Kolkata, West Bengal, India | |||
| Greenvalley Finance and Leasing Private Limited | ₹59.68 Lakh (FY 2025) | -2.0% | New Delhi, Delhi, India | |||
| Dashmesh Fincap Private Limitedthis company | ₹59.49 Lakh (FY 2025) | ₹18.44 Lakh | 31% | -86.0% | Nagpur, Maharashtra, India | |
| Smart Leasing Limited | ₹59.47 Lakh (FY 2024) | 147.0% | New Delhi, Delhi, India | |||
| Cheminare Tradecomm Pvt Ltd | ₹59.39 Lakh (FY 2025) | 18.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dashmesh Fincap Private Limited, buy the company report.
Auditor
Dashmesh Fincap Private Limited is audited by SAMRIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMRIA & CO | FY 2021 | 109043W |
Shareholding
The shareholding of Dashmesh Fincap Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dashmesh Fincap Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2018 | 100207296 | Others | ₹2.3 Cr | Satisfied | |
| 26 Nov 2014 | 10548182 | Bank of Maharshtra | ₹4.5 Cr | Satisfied | |
| 08 Jun 2012 | 10360262 | Hdfc Bank Limited | ₹21 Cr | Satisfied |
To see the full charge records of Dashmesh Fincap Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Dashmesh Fincap Private Limited has 1 court case on record: 1 filed by Dashmesh Fincap. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Dashmesh Fincap Private Limited, 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 Dashmesh Fincap Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dashmesh Fincap has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Dashmesh Fincap has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD2854R1Z5 | Maharashtra | Active | 02 Jan 2018 |
| 06AABCD2854R1Z9 | Haryana | Active | 06 Apr 2022 |
To see the full GST registrations and return filing status of Dashmesh Fincap Private Limited, buy the company report.
Recent activity
Dashmesh Fincap Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Santosh Goel ceased to be Director on 29 Mar 2021.
9 earlier events are in the company report.
Frequently asked questions
Dashmesh Fincap is an active private limited company based in Nagpur, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 09 October 1991 (35+ years old) and is registered under CIN U65921MH1991PTC301690.
Dashmesh Fincap has 2 current directors:
- Sudhir Gupta Kumar - Director
- Meenakshi Sudhir Gupta - Director
The latest financial statements of Dashmesh Fincap 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 Dashmesh Fincap is 27AABCD2854R1Z5, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AABCD2854R1Z9 (Haryana).
The CIN (Corporate Identification Number) of Dashmesh Fincap is U65921MH1991PTC301690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dashmesh Fincap has 1 court case on record: 1 filed by the company. 1 is pending.
Dashmesh Fincap was incorporated on 09 October 1991, making it 35+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Dashmesh Fincap by revenue are Online Tradecon Pvt. Ltd, Greenvalley Finance and Leasing Private Limited, Smart Leasing Limited, Cheminare Tradecomm Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (financial advisory, brokerage and consultancy services).
Santosh Goel ceased to be Director on 29 Mar 2021. Sudhir Gupta Kumar was appointed as Director on 30 Oct 2015. Ritesh Sheshrao Kale ceased to be Director on 23 Oct 2015. Dashmesh Fincap has 12 board changes on record in total.
The registered office of Dashmesh Fincap is at 2nd Floor S.K.Tower Nelson Square Chhindwara Road, Nagpur, Maharashtra, India – 440013.
Dashmesh Fincap operates in the financial services industry, in the investment and credit nbfc segment.
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