Dave Financial Services Private Limited
About Dave Financial Services Private Limited
Data last updated: 27 February 2026
Dave Financial Services Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 January 2006, the company has been in operation for over 20 years.
Registered with ROC Pune under CIN U67120PN2006PTC021896.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vipul Rashmikant Dave and Renuka Rashmikant Dave.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A Wing 212 Parmar Tradecenter Sadhu Vaswani Chowk Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.85 Lakh, a growth of 34% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA Wing 212 Parmar Tradecenter Sadhu Vaswani Chowk Pune, Maharashtra, India – 411001
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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 Dave Financial Services Private Limited
Dave Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dave Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dave Financial Services Private Limited
Dave Financial Services Private Limited is audited by RAMAKRISHNAN & CO 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 |
|---|---|---|---|
| RAMAKRISHNAN & CO | Locked | Locked | Locked |
Complete auditor history for Dave Financial Services 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
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Board of Directors of Dave Financial Services Private Limited
Dave Financial Services Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Vipul Rashmikant Dave | Director | 31 Mar 2015 | 11 Years 3 Months | Current |
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Renuka Rashmikant Dave
Also directs:
Vraj Imf Private Limited
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Director | 23 Jan 2006 | 20 Years 5 Months | Current |
Financials of Dave Financial Services Private Limited FY 2025 filings available
Dave Financial Services Private Limited reported revenue of ₹29.85 Lakh (up 34.00% YoY) for FY 2025.
Ten-year financial statements for Dave Financial Services Private 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 Dave Financial Services Private Limited
Shareholding and ownership data for Dave Financial Services 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 Dave Financial Services Private Limited
Dave Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dave Financial Services Private Limited
Dave Financial Services Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Dave Financial Services 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
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GST Compliance of Dave Financial Services Private Limited
GST registrations and filing compliance for Dave Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Dave Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dave Financial Services 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
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MSME Payment Delays by Dave Financial Services Private Limited
MSME payment history for Dave Financial Services 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
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Subsidiaries & Group Companies of Dave Financial Services Private Limited
Corporate group structure for Dave Financial Services 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
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MCA Filings & Documents of Dave Financial Services Private Limited
MCA filings and documents for Dave Financial Services 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 Dave Financial Services Private Limited
Frequently Asked Questions about Dave Financial Services Private Limited
Dave Financial Services Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 23 January 2006 (20+ years old) and is registered under CIN U67120PN2006PTC021896. The company has 1 employees.
Dave Financial Services Private Limited reported revenue of ₹29.85 Lakh for FY 2025 (up 34.00% YoY).
The current directors of Dave Financial Services Private Limited are:
- Vipul Rashmikant Dave - Director
- Renuka Rashmikant Dave - Director
The primary industry of Dave Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dave Financial Services Private Limited can be reached at the registered office: A Wing 212 Parmar Tradecenter Sadhu Vaswani Chowk Pune, Maharashtra, India – 411001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.