Dawish Financial Management Private Limited
About Dawish Financial Management Private Limited
Data last updated: 25 July 2025
Dawish Financial Management Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 November 2010.
Registered with ROC Delhi under CIN U67190DL2010PTC210186.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Dawish Financial Management India Private Limited and Dawish Wealth Management India Private Limited. It was led by directors including Ravinder Kumar and Manoj Kumar.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: H – 105 Dera Village, Delhi, Delhi, India – 110074.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH – 105 Dera Village, Delhi, Delhi, India – 110074
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Name History of Dawish Financial Management Private Limited
Dawish Financial Management Private Limited has undergone 2 name changes throughout its history. The company was previously known as Dawish Financial Management India Private Limited, and Dawish Wealth Management India Private Limited. The current legal name is Dawish Financial Management Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dawish Financial Management Private Limited | Current |
| Dawish Financial Management India Private Limited | Previous |
| Dawish Wealth Management India Private Limited | Previous |
Board of Directors of Dawish Financial Management Private Limited
Dawish Financial Management Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Ravinder Kumar | Director | 03 Nov 2010 | 15 Years 9 Months | As last reported |
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Manoj Kumar
Also directs:
Kp Bharat Residency Llp
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Additional Director | 29 Jan 2014 | 12 Years 6 Months | As last reported |
| Raj Kumar | Additional Director | 22 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Dawish Financial Management Private Limited FY 2012 filings available
Ten-year financial statements for Dawish Financial Management Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dawish Financial Management Private Limited
Dawish Financial Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dawish Financial Management Private Limited
View historical data on people associated with Dawish Financial Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dawish Financial Management 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 Dawish Financial Management Private Limited
GST registrations and filing compliance for Dawish Financial Management 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
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Credit Ratings, Litigation & Regulatory Alerts for Dawish Financial Management Private Limited
Credit ratings, litigation, and regulatory alerts for Dawish Financial Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dawish Financial Management Private Limited
MSME payment history for Dawish Financial Management 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
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Subsidiaries & Group Companies of Dawish Financial Management Private Limited
Corporate group structure for Dawish Financial Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dawish Financial Management Private Limited
MCA filings and documents for Dawish Financial Management 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
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Recent Activity on Dawish Financial Management Private Limited
Frequently Asked Questions about Dawish Financial Management Private Limited
Dawish Financial Management Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dawish Financial Management Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 November 2010 and is registered under CIN U67190DL2010PTC210186. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dawish Financial Management Private Limited are:
- Ravinder Kumar - Director
- Manoj Kumar - Additional Director
- Raj Kumar - Additional Director
The CIN (Corporate Identification Number) of Dawish Financial Management Private Limited is U67190DL2010PTC210186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dawish Financial Management Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at H – 105 Dera Village, Delhi, Delhi, India – 110074.