Daspalla Investments Private Limited
About Daspalla Investments Private Limited
Data last updated: 23 July 2025
Daspalla Investments Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 September 2013, the company has been in operation for over 13 years.
Registered with ROC Vijayawada under CIN U67110AP2013PTC090028.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹40.22 Lakh.
Last AGM: 15 June 2018. Financial statements filed for year ended 31 March 2018. Office: 28 – 2 – 48 Suryabagh, Visakhapatnam, Andhra Pradesh, India – 530020.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.58 Lakh, a growth of 20.54% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address28 – 2 – 48 Suryabagh, Visakhapatnam, Andhra Pradesh, India – 530020
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Daspalla Investments Private Limited
Daspalla Investments Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Daspalla Investments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Daspalla Investments Private Limited
Daspalla Investments Private Limited is audited by RAO & SHYAM for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO & SHYAM | Locked | Locked | Locked |
Complete auditor history for Daspalla Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daspalla Investments Private Limited
Daspalla Investments Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Daspalla Investments Private Limited FY 2018 filings available
Daspalla Investments Private Limited reported revenue of ₹3.58 Lakh (up 20.54% YoY) for FY 2018.
Ten-year financial statements for Daspalla Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Daspalla Investments Private Limited
Shareholding and ownership data for Daspalla Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Daspalla Investments Private Limited
Daspalla Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daspalla Investments Private Limited
View historical data on people associated with Daspalla Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daspalla Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daspalla Investments Private Limited
GST registrations and filing compliance for Daspalla Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daspalla Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Daspalla Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daspalla Investments Private Limited
MSME payment history for Daspalla Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daspalla Investments Private Limited
Corporate group structure for Daspalla Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daspalla Investments Private Limited
MCA filings and documents for Daspalla Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daspalla Investments Private Limited
Frequently Asked Questions about Daspalla Investments Private Limited
Daspalla Investments Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Daspalla Investments Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 14 September 2013 and is registered under CIN U67110AP2013PTC090028. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Daspalla Investments Private Limited is U67110AP2013PTC090028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daspalla Investments Private Limited is financial services. The company specifically operates in diversified financial services.
Daspalla Investments Private Limited was incorporated on 14 September 2013. Registered with ROC Vijayawada.
Daspalla Investments Private Limited can be reached at the registered office: 28 – 2 – 48 Suryabagh, Visakhapatnam, Andhra Pradesh, India – 530020.