Daya Finlease Limited - Company Profile

It is a financial services public limited company based in Bhopal, Madhya Pradesh, India, established in 2011.
2011 Bhopal, Madhya Pradesh, India Struck Off
Last Updated:
Access Report
About Daya Finlease Limited

Daya Finlease Limited, a struck off public limited company, was established on 19 May 2011 in Bhopal, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923MP2011PLC026025. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Its leadership includes Ghanshyam Das Tharani (Director), Amit Tharani (Director), Tulsi Devi Tharani (Director). It is based at Office No 1, First Floor Bal Niketan Bhawan, Hamidia Road, Bhopal, Madhya Pradesh, 462001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923MP2011PLC026025

  • Registration Number

    026025

  • Incorporation Date

    19 May 2011

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 14 Year, 8 Months
Company report

Daya Finlease Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Daya Finlease Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Daya Finlease Limited?
Current Directors
Name Designation Appointment Date Status
Ghanshyam Das Tharani Director 19 May 2011 Current
Amit Tharani Director 19 May 2011 Current
Tulsi Devi Tharani Director 19 May 2011 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Daya Finlease.

Enhance accessibility to Daya Finlease's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Daya Finlease revenue growth over time
Daya Finlease profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Daya Finlease?

Unlock access to Daya Finlease's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Daya Finlease?

Unlock and access historical data on people associated with Daya Finlease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daya Finlease, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daya Finlease's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Daya Finlease
Recent Activity within the Organization
  • Director Appointment

    Progress on Ghanshyam Das Tharani was appointed as a Director was appointed as a Director on 19 May 2011 & has been associated with this company since 14 years 8 months . was documented.

  • Director Appointment

    Amit Tharani was appointed as a Director was appointed as a Director on 19 May 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Tulsi Devi Tharani was appointed as a Director was appointed as a Director on 19 May 2011 & has been associated with this company since 14 years 8 months . was documented.

  • Company Incorporation

    Daya Finlease Limited was registered on 19 May 2011 with Roc Gwalior & aged 14 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Daya Finlease Limited?

The CIN of Daya Finlease Limited is U65923MP2011PLC026025.

Where is Daya Finlease Limited headquartered?

Daya Finlease Limited is headquartered at Office No 1, First Floor Bal Niketan Bhawan, Hamidia Road, Bhopal, Madhya Pradesh, 462001.

When was Daya Finlease Limited incorporated?

Daya Finlease Limited was incorporated on 19 May 2011.

Who are the current directors of Daya Finlease Limited?

The current directors of Daya Finlease Limited are

What is the primary industry of Daya Finlease Limited?

The primary industry of Daya Finlease Limited is Financial Services.

Is Daya Finlease Limited a listed company?

Daya Finlease Limited is unlisted.

What is the capital structure of Daya Finlease Limited?

The authorized capital of Daya Finlease Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available