Dave Securities Pvt Ltd
About Dave Securities Pvt Ltd
Data last updated: 06 March 2026
Dave Securities Pvt Ltd is a private limited company based in Rajkot, Gujarat, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 October 1993, the company has been in operation for over 33 years.
Registered with ROC Ahmedabad under CIN U67120GJ1993PTC020477.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.68 Cr. It is led by directors including Gopal Navinbhai Dave and Varun Gopal Dave.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rajkot, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.55 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSahajanand House 80 Ft Road, Near Bhaktinagar Circle, Rajkot, Gujarat, India – 360002
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Securities Pvt Ltd
Dave Securities Pvt Ltd 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 Dave Securities Pvt Ltd
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 Securities Pvt Ltd
Dave Securities Pvt Ltd is audited by V R RENUKA & CO for the financial year 2021. 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 Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dave Securities Pvt Ltd
Dave Securities Pvt Ltd is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Gopal Navinbhai Dave
Also directs:
Synergy Bridge Llp, Image Publications Private Limited, Sunflower Schools Solutions Private Limited and 3 more
|
Director | 15 Dec 2011 | 14 Years 7 Months | Current |
|
Varun Gopal Dave
Also directs:
Synergy Bridge Llp, Sunflower Schools Solutions Private Limited, Sunflower Overseas Private Limited and 2 more
|
Director | 15 Feb 2013 | 13 Years 5 Months | Current |
|
Navinbhai Chandulal Dave
Also directs:
Image Publications Private Limited, Sunflower Overseas Private Limited, Sunflower Financial Services Private Limited and 1 more
|
Director | 11 Sep 2017 | 8 Years 11 Months | Current |
Financials of Dave Securities Pvt Ltd FY 2025 filings available
Dave Securities Pvt Ltd reported revenue of ₹16.55 Lakh (up 5455.00% YoY) for FY 2024.
Ten-year financial statements for Dave Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dave Securities Pvt Ltd
Shareholding and ownership data for Dave Securities Pvt Ltd
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 Securities Pvt Ltd
Dave Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dave Securities Pvt Ltd
View historical data on people associated with Dave Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dave Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dave Securities Pvt Ltd
GST registrations and filing compliance for Dave Securities Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dave Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dave Securities Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dave Securities Pvt Ltd
MSME payment history for Dave Securities Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dave Securities Pvt Ltd
Corporate group structure for Dave Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dave Securities Pvt Ltd
MCA filings and documents for Dave Securities Pvt Ltd
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 Securities Pvt Ltd
Frequently Asked Questions about Dave Securities Pvt Ltd
Dave Securities Pvt Ltd is an active private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 21 October 1993 (33+ years old) and is registered under CIN U67120GJ1993PTC020477.
Dave Securities Pvt Ltd reported revenue of ₹16.55 Lakh for FY 2024 (up 5455.00% YoY).
The current directors of Dave Securities Pvt Ltd are:
- Gopal Navinbhai Dave - Director
- Varun Gopal Dave - Director
- Navinbhai Chandulal Dave - Director
The primary industry of Dave Securities Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dave Securities Pvt Ltd can be reached at the registered office: Sahajanand House 80 Ft Road, Near Bhaktinagar Circle, Rajkot, Gujarat, India – 360002.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.68 Cr.