Daswani Classes Limited
About Daswani Classes Limited
Data last updated: 13 February 2026
Daswani Classes Limited is a public limited company based in Kota, Rajasthan, India. It specialises in corporate training and development, a part of the broader education sector. Incorporated on 28 January 2004, the company has been in operation for over 22 years.
Registered with ROC Jaipur under CIN U80302RJ2004PLC018921.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vijay Kumar Daswani and Anil Kumar Daswani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 467 Dadabari Extention, Kota, Rajasthan, India.
As per MCA filings, the company has open charges of ₹14.2 Cr and satisfied charges of ₹2.51 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address467 Dadabari Extention, Kota, Rajasthan, India
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IndustryEducation, Corporate Training & Development
- 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 Daswani Classes Limited
Daswani Classes Limited operates primarily in the education sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Education | Locked | Educational support services | Locked |
| Locked | Education | Locked | Educational support services | Locked |
Detailed business activity records for Daswani Classes 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 Daswani Classes Limited
Daswani Classes Limited is audited by SPARK & ASSOCIATES CHARTERED ACCOUNTANTS LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPARK & ASSOCIATES CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for Daswani Classes Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Daswani Classes Limited
Daswani Classes Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Kumar Daswani
Also directs:
Svd Real Estate Private Limited
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Director | 29 Jan 2004 | 22 Years 6 Months | Current |
| Anil Kumar Daswani | Director | 29 Jan 2004 | 22 Years 6 Months | Current |
| Kanwar Lal Daswani | Director | 29 Jan 2004 | 22 Years 6 Months | Current |
Financials of Daswani Classes Limited FY 2025 filings available
Ten-year financial statements for Daswani Classes Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Daswani Classes Limited
Shareholding and ownership data for Daswani Classes Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Daswani Classes Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2011 | Bank of Baroda | ₹7.2 Cr | Open |
| 07 Jun 2006 | State Bank of Bikaner and Jaipur | ₹7 Cr | Open |
| 22 Feb 2006 | Punjab National Bank | ₹26 Lakh | Satisfied |
| 16 Feb 2005 | Bank of Baroda | ₹1.75 Cr | Satisfied |
| 16 Feb 2005 | Bank of Baroda | ₹50 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Daswani Classes Limited
View historical data on people associated with Daswani Classes Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daswani Classes Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daswani Classes Limited
GST registrations and filing compliance for Daswani Classes 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
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Credit Ratings, Litigation & Regulatory Alerts for Daswani Classes Limited
Credit ratings, litigation, and regulatory alerts for Daswani Classes 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
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MSME Payment Delays by Daswani Classes Limited
MSME payment history for Daswani Classes 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
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Subsidiaries & Group Companies of Daswani Classes Limited
Corporate group structure for Daswani Classes 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
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MCA Filings & Documents of Daswani Classes Limited
MCA filings and documents for Daswani Classes 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
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Recent Activity on Daswani Classes Limited
Frequently Asked Questions about Daswani Classes Limited
Daswani Classes Limited is an active public limited company in the education sector based in Kota, Rajasthan, India. It was incorporated on 28 January 2004 (22+ years old) and is registered under CIN U80302RJ2004PLC018921.
The current directors of Daswani Classes Limited are:
- Vijay Kumar Daswani - Director
- Anil Kumar Daswani - Director
- Kanwar Lal Daswani - Director
The primary industry of Daswani Classes Limited is education. The company specifically operates in corporate training and development. The company is currently active in this sector.
Daswani Classes Limited can be reached at the registered office: 467 Dadabari Extention, Kota, Rajasthan, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 467 Dadabari Extention, Kota, Rajasthan, India.