Datta Finance And Trading Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1986.
1986 New Delhi, Delhi, India Active
Last Updated:
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About Datta Finance And Trading Private Limited

Datta Finance And Trading Private Limited, a active private limited company, was established on 17 February 1986 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1986PTC023362. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.41 M.

It upholds a compliant status. Employing 8 professional, Its leadership includes Satendra Upadhyay (Director), Jitender Upadhyay (Director), Gaurav Sati (Director). Past directors included Mukesh Rikhi, Baljinder Singh Rathour, Satendra Upadhyay. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at K-1/82 Chittaranjan Park, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1986PTC023362

  • Registration Number

    023362

  • Incorporation Date

    17 February 1986

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.41 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.41 M
  • Company Age 40 Year, 10 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 37291.52%
  • Profit Growth **** -1103.27%
  • Ebitda **** -1656.04%
  • Net Worth 75.47%
  • Total Assets **** 82.01%
Company report

Datta Finance And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Datta Finance And Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Datta Finance And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Satendra Upadhyay Director 05 Jul 2022 Current
Jitender Upadhyay Director 05 Jul 2022 Current
Gaurav Sati Director 27 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Sep 2020 Past
Pramod Abcsdd Director 17 Jul 2024 Past
Pramod Abcsdd Director 26 Jul 2022 Past
Pramod Abcsdd Director 29 Sep 2021 Past
Pramod Abcsdd Director 10 Dec 2021 Past
Pramod Abcsdd Director 14 Sep 2020 Past

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Financial Performance of Datta Finance And Trading.

Datta Finance And Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37291.52% increase. The company also saw a substantial fall in profitability, with a 1103.27% decrease in profit. The company's net worth Soared by an impressive increase of 75.47%.

Datta Finance And Trading revenue growth over time
Datta Finance And Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 37291.52%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 82.01%
*******
*******
*******
*******
Profit or Loss
*******
 -1103.27%
*******
*******
*******
*******
Net Worth
*******
 75.47%
*******
*******
*******
*******
EBITDA
*******
 -1656.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Datta Finance And Trading?

In 2023, Datta Finance And Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Datta Finance And Trading?

Datta Finance And Trading has a workforce of 8 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Datta Finance And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Datta Finance And Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Datta Finance And Trading
Recent Activity within the Organization
  • Director Appointment

    Progress on Gaurav Sati was appointed as a Director was appointed as a Director on 27 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Annual General Meeting

    Datta Finance And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Datta Finance And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Satendra Upadhyay was appointed as a Director was appointed as a Director on 05 Jul 2022 & has been associated with this company since 3 years 7 months . was documented.

  • Director Appointment

    Jitender Upadhyay was appointed as a Director was appointed as a Director on 05 Jul 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Datta Finance And Trading Private Limited was registered on 17 Feb 1986 with Roc Delhi & aged 40 years 10 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Datta Finance And Trading Private Limited?

The CIN of Datta Finance And Trading Private Limited is U74899DL1986PTC023362.

Where is Datta Finance And Trading Private Limited headquartered?

Datta Finance And Trading Private Limited is headquartered at K-1/82 Chittaranjan Park, New Delhi, Delhi, 110019.

When was Datta Finance And Trading Private Limited incorporated?

Datta Finance And Trading Private Limited was incorporated on 17 February 1986.

Who are the current directors of Datta Finance And Trading Private Limited?

The current directors of Datta Finance And Trading Private Limited are

What is the primary industry of Datta Finance And Trading Private Limited?

The primary industry of Datta Finance And Trading Private Limited is Financial And Insurance Service.

Is Datta Finance And Trading Private Limited a listed company?

Datta Finance And Trading Private Limited is unlisted.

What is the capital structure of Datta Finance And Trading Private Limited?

The authorized capital of Datta Finance And Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.41 M.

What is the compliance status of Datta Finance And Trading Private Limited?

The compliance status of Datta Finance And Trading Private Limited is Compliant.

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