Datafin Advisors Private Limited
About Datafin Advisors Private Limited
Data last updated: 24 February 2026
Datafin Advisors Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 July 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U74999DL2020PTC365906.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shweta Goyal and Vivek Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 248 – 249 First Floor Block D Sector – 3 Rohini Poket – 15 Near Ayodhya Chowk, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.62 Lakh, a growth of 34% compared to the previous year.
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Registered Address248 – 249 First Floor Block D Sector – 3 Rohini Poket – 15 Near Ayodhya Chowk, Delhi, Delhi, India – 110085
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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 Datafin Advisors Private Limited
Datafin Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Datafin Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Datafin Advisors Private Limited
Datafin Advisors Private Limited is audited by THANVI CHAWLA & CO. 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 |
|---|---|---|---|
| THANVI CHAWLA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Datafin Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Datafin Advisors Private Limited
Datafin Advisors Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shweta Goyal
Also directs:
Woodberry Hardware Private Limited
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Director | 10 Jul 2020 | 6 Years 0 Months | Current |
| Vivek Bansal | Director | 27 Nov 2024 | 1 Years 8 Months | Current |
Financials of Datafin Advisors Private Limited FY 2025 filings available
Datafin Advisors Private Limited reported revenue of ₹39.62 Lakh (up 34.00% YoY) for FY 2024.
Ten-year financial statements for Datafin Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Datafin Advisors Private Limited
Shareholding and ownership data for Datafin Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Datafin Advisors Private Limited
Datafin Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Datafin Advisors Private Limited
Datafin Advisors Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Datafin Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Datafin Advisors Private Limited
GST registrations and filing compliance for Datafin Advisors 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
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Credit Ratings, Litigation & Regulatory Alerts for Datafin Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Datafin Advisors Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Datafin Advisors Private Limited
MSME payment history for Datafin Advisors 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
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Subsidiaries & Group Companies of Datafin Advisors Private Limited
Corporate group structure for Datafin Advisors Private Limited
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- Parent company
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MCA Filings & Documents of Datafin Advisors Private Limited
MCA filings and documents for Datafin Advisors 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
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Recent Activity on Datafin Advisors Private Limited
Frequently Asked Questions about Datafin Advisors Private Limited
Datafin Advisors Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 July 2020 (6+ years old) and is registered under CIN U74999DL2020PTC365906.
Datafin Advisors Private Limited reported revenue of ₹39.62 Lakh for FY 2024 (up 34.00% YoY).
The current directors of Datafin Advisors Private Limited are:
- Shweta Goyal - Director
- Vivek Bansal - Director
The primary industry of Datafin Advisors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Datafin Advisors Private Limited can be reached at the registered office: 248 – 249 First Floor Block D Sector – 3 Rohini Poket – 15 Near Ayodhya Chowk, Delhi, Delhi, India – 110085.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.