D.B.S.Finvest Pvt.Ltd.
About D.B.S.Finvest Pvt.Ltd.
Data last updated: 24 February 2026
D.B.S.Finvest Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65999WB1995PTC067965.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹69.91 Lakh. It is led by directors Pradeep Singal and Saroj Singal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10/3 Kashinath Mullick Lane 2Nd Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.01 Lakh, a growth of 22% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10/3 Kashinath Mullick Lane 2Nd Floor, Kolkata, West Bengal, India – 700073
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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
Auditor Details of D.B.S.Finvest Pvt.Ltd.
D.B.S.Finvest Pvt.Ltd. is audited by RAJESH BHALOTIA & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH BHALOTIA & CO | Locked | Locked | Locked |
Complete auditor history for D.B.S.Finvest 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 D.B.S.Finvest Pvt.Ltd.
D.B.S.Finvest Pvt.Ltd. is currently managed by 2 directors, with 5 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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Pradeep Singal
Also directs:
Gir Supply Chain Services Llp, Saans Healthcare Limited, Radiance Constructions Private Limited and 5 more
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Director | 15 Nov 2016 | 9 Years 8 Months | Current |
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Saroj Singal
Also directs:
Saans Healthcare Limited, Himalayadeep Estates Private Limited, Aravalideep Estates Private Limited and 5 more
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Director | 30 Jun 2018 | 8 Years 0 Months | Current |
Financials of D.B.S.Finvest Pvt.Ltd. FY 2025 filings available
D.B.S.Finvest Pvt.Ltd. reported revenue of ₹87.01 Lakh (up 22.00% YoY) for FY 2025.
Ten-year financial statements for D.B.S.Finvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of D.B.S.Finvest Pvt.Ltd.
Shareholding and ownership data for D.B.S.Finvest Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of D.B.S.Finvest Pvt.Ltd.
D.B.S.Finvest Pvt.Ltd. has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects D.B.S.Finvest Pvt.Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| G I R Estates Private Limited | U70109DL2008PTC172534 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings D.B.S.Finvest Pvt.Ltd.
D.B.S.Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.B.S.Finvest Pvt.Ltd.
View historical data on people associated with D.B.S.Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for D.B.S.Finvest 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
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GST Compliance of D.B.S.Finvest Pvt.Ltd.
GST registrations and filing compliance for D.B.S.Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for D.B.S.Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for D.B.S.Finvest 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
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MSME Payment Delays by D.B.S.Finvest Pvt.Ltd.
MSME payment history for D.B.S.Finvest 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
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Subsidiaries & Group Companies of D.B.S.Finvest Pvt.Ltd.
Corporate group structure for D.B.S.Finvest 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
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MCA Filings & Documents of D.B.S.Finvest Pvt.Ltd.
MCA filings and documents for D.B.S.Finvest 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 D.B.S.Finvest Pvt.Ltd.
Frequently Asked Questions about D.B.S.Finvest Pvt.Ltd.
D.B.S.Finvest Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 January 1995 (31+ years old) and is registered under CIN U65999WB1995PTC067965.
D.B.S.Finvest Pvt.Ltd. reported revenue of ₹87.01 Lakh for FY 2025 (up 22.00% YoY).
The current directors of D.B.S.Finvest Pvt.Ltd. are:
- Pradeep Singal - Director
- Saroj Singal - Director
The primary industry of D.B.S.Finvest Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
D.B.S.Finvest Pvt.Ltd. can be reached at the registered office: 103 Kashinath Mullick Lane 2Nd Floor, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹69.91 Lakh.