Dave Leasing And Holdings Private Limited
About Dave Leasing And Holdings Private Limited
Data last updated: 03 February 2026
Dave Leasing And Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Swan International Limited. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 25 September 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U65920MH1990PTC058282.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Nikhil Vasantlal Merchant and Paresh Vasantlal Merchant.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Feltham House 2Nd Floor J N Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.09 Lakh, a growth of 8% compared to the previous year.
It operates as a subsidiary of Swan International Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Feltham House 2Nd Floor J N Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Holding Companies
- 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 Leasing And Holdings Private Limited
Dave Leasing And Holdings 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 Leasing And Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dave Leasing And Holdings Private Limited
Dave Leasing And Holdings Private Limited is audited by V.R. Renuka & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.R. Renuka & Co. | Locked | Locked | Locked |
Complete auditor history for Dave Leasing And Holdings Private Limited
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Board of Directors of Dave Leasing And Holdings Private Limited
Dave Leasing And Holdings 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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Nikhil Vasantlal Merchant
Also directs:
Swan Corp Limited, Swan Defence And Heavy Industries Limited, Precision Asset Solutions Private Limited and 5 more
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Director | 07 Mar 2008 | 18 Years 5 Months | Current |
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Paresh Vasantlal Merchant
Also directs:
Swan Corp Limited, Swan Defence And Heavy Industries Limited, Sahajanand Soaps And Chemicals Pvt Ltd and 5 more
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Director | 07 Mar 2008 | 18 Years 5 Months | Current |
Financials of Dave Leasing And Holdings Private Limited FY 2025 filings available
Dave Leasing And Holdings Private Limited reported revenue of ₹9.09 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Dave Leasing And Holdings Private Limited
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Ownership and Shareholding of Dave Leasing And Holdings Private Limited
Shareholding and ownership data for Dave Leasing And Holdings Private Limited
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Charges & Borrowings Dave Leasing And Holdings Private Limited
Dave Leasing And Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dave Leasing And Holdings Private Limited
View historical data on people associated with Dave Leasing And Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dave Leasing And Holdings Private Limited
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GST Compliance of Dave Leasing And Holdings Private Limited
GST registrations and filing compliance for Dave Leasing And Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dave Leasing And Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Dave Leasing And Holdings Private Limited
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MSME Payment Delays by Dave Leasing And Holdings Private Limited
MSME payment history for Dave Leasing And Holdings Private Limited
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Subsidiaries & Group Companies of Dave Leasing And Holdings Private Limited
Corporate group structure for Dave Leasing And Holdings Private Limited
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MCA Filings & Documents of Dave Leasing And Holdings Private Limited
MCA filings and documents for Dave Leasing And Holdings Private Limited
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Recent Activity on Dave Leasing And Holdings Private Limited
Frequently Asked Questions about Dave Leasing And Holdings Private Limited
Dave Leasing And Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 1990 (36+ years old) and is registered under CIN U65920MH1990PTC058282.
Dave Leasing And Holdings Private Limited reported revenue of ₹9.09 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Dave Leasing And Holdings Private Limited are:
- Nikhil Vasantlal Merchant - Director
- Paresh Vasantlal Merchant - Director
The primary industry of Dave Leasing And Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Dave Leasing And Holdings Private Limited can be reached at the registered office: 6 Feltham House 2Nd Floor J N Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.