Dave Securities Pvt Ltd
About Dave Securities Pvt Ltd
Data last updated:
Dave Securities Pvt Ltd is a private limited company based in Rajkot, Gujarat, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1993PTC020477.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹22.62 Lakh (net margin -136.7%) and EBITDA of -₹4.8 Lakh (EBITDA margin -29%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 7% over five years.
Court records list 4 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
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- Registered AddressSahajanand House 80 Ft Road, Near Bhaktinagar Circle, Rajkot, Gujarat, India – 360002
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Dave Securities Pvt Ltd
The main business activity of Dave Securities is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dave Securities Pvt Ltd FY 2025 filings available
Dave Securities Pvt Ltd reported revenue of ₹16.55 Lakh (up 5455% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Dave Securities Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years. EBITDA rose 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dave Securities Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.8 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹22.62 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dave Securities Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -29% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -136.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dave Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Dave Securities Pvt Ltd
Dave Securities Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Omkeshwar Investments Private Limited | ₹16.58 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Kolkata, West Bengal, India |
| Zigma Software Limited | ₹16.57 Lakh (FY 2016) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Samskar Investment Private Limited | ₹16.56 Lakh (FY 2024) | •••• | •••• | 49.0% | •••• | Mumbai, Maharashtra, India |
| Jai Finance (India) Limited | ₹16.55 Lakh (FY 2024) | •••• | •••• | 10.0% | •••• | Guwahati, Assam, India |
| Anand Agency Pvt.Ltd. | ₹16.55 Lakh (FY 2024) | •••• | •••• | 81.0% | •••• | Kolkata, West Bengal, India |
| Dave Securities Pvt Ltd this company | ₹16.55 Lakh (FY 2024) | •••• | •••• | 5455.0% | •••• | Rajkot, Gujarat, India |
| D S Consultancy & Holding Pvt Ltd | ₹16.54 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Bluest Goods & Services Private Limited | ₹16.52 Lakh (FY 2025) | •••• | •••• | 73.0% | •••• | Kolkata, West Bengal, India |
| Shreyans Vyapaar Private Limited | ₹16.44 Lakh (FY 2021) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Vandita Investments Pvt Ltd | ₹16.36 Lakh (FY 2021) | •••• | •••• | -88.0% | •••• | Kolkata, West Bengal, India |
| Rampal Granites Pvt Ltd | ₹16.33 Lakh (FY 2024) | •••• | •••• | 279.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Dave Securities by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dave Securities Pvt Ltd
Dave Securities Pvt Ltd is audited by V R RENUKA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R RENUKA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| 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 9 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 7 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 | 9 Years 1 Months | Current |
Ownership and Shareholding of Dave Securities Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dave Securities Pvt Ltd
Dave Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dave Securities Pvt Ltd
Dave Securities Pvt Ltd has 4 court cases on record: 1 filed by Dave Securities, 1 filed against it, 2 where it is another party. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Court case (CMA DC) | Company is another party | Disposed |
| District court, RAJKOT, Gujarat | Court case (SMST S) | Filed by the company against an individual | Disposed |
| District court, RAJKOT, Gujarat | Court case (CR A) | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dave Securities Pvt Ltd
Employment history and EPFO contributions of people linked to Dave Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dave Securities Pvt Ltd
Dave Securities Pvt Ltd has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Navinbhai Chandulal Dave ceased to be Additional Director on 29 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Dave Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dave Securities Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dave Securities Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dave Securities Pvt Ltd
Dave Securities is an active private limited company based in Rajkot, Gujarat, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 October 1993 (33+ years old) and is registered under CIN U67120GJ1993PTC020477.
Dave Securities reported revenue of ₹16.55 Lakh for FY 2024 (up 5455% YoY).
Dave Securities has 3 current directors:
- Gopal Navinbhai Dave - Director
- Varun Gopal Dave - Director
- Navinbhai Chandulal Dave - Director
Dave Securities reported a net loss of ₹22.62 Lakh (net margin -136.7%) and EBITDA of -₹4.8 Lakh (EBITDA margin -29%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dave Securities is 1% over three years and 7% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Dave Securities is U67120GJ1993PTC020477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dave Securities has 4 court cases on record: 1 filed by the company and 1 filed against it.
Dave Securities was incorporated on 21 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Dave Securities by revenue are Omkeshwar Investments Private Limited, Zigma Software Limited, Samskar Investment Private Limited, Jai Finance (India) Limited, Anand Agency Pvt.Ltd. and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Navinbhai Chandulal Dave ceased to be Additional Director on 29 Sep 2018. Navinbhai Chandulal Dave was appointed as Director on 11 Sep 2017. Kamya Gopal Dave ceased to be Director on 01 Jul 2013. Dave Securities has 9 board changes on record in total.
The registered office of Dave Securities is at Sahajanand House 80 Ft Road, Near Bhaktinagar Circle, Rajkot, Gujarat, India – 360002.