Dee Ess Associates Pvt Ltd
About Dee Ess Associates Pvt Ltd
Data last updated: 21 December 2025
Dee Ess Associates Pvt Ltd is a private limited company based in Ut, Chandigarh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 April 1988, the company has been in operation for over 38 years.
Registered with ROC Chandigarh under CIN U63040CH1988PTC008310.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Ajay Kumar Verma and Jagdish Chandra Rajput.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: # 1652Sector 34 D Chandigarh, Ut, Chandigarh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.74 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹96,000 and satisfied charges of ₹4.95 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address# 1652Sector 34 D Chandigarh, Ut, Chandigarh, India
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IndustryFinancial Services, Diversified Financial Services
- 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 Dee Ess Associates Pvt Ltd
Dee Ess Associates Pvt Ltd is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Dee Ess Associates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dee Ess Associates Pvt Ltd
Dee Ess Associates Pvt Ltd is audited by S R HARIHARAN & ASSOCIATES 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 |
|---|---|---|---|
| S R HARIHARAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dee Ess Associates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dee Ess Associates Pvt Ltd
Dee Ess Associates Pvt Ltd is currently managed by 4 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 |
|---|---|---|---|---|
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Ajay Kumar Verma
Also directs:
Segen Systems Private Limited
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Additional Director | 08 Nov 2021 | 4 Years 9 Months | Current |
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Jagdish Chandra Rajput
Also directs:
Sonjas Interiors Llp, Dee Pee Nine Techfin Services Llp
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Director | 10 Dec 1989 | 36 Years 8 Months | Current |
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Diwakar Rajput
Also directs:
Dee Pee Nine Techfin Services Llp
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Director | 10 Dec 2007 | 18 Years 8 Months | Current |
| Rajinder Kumar Verma | Director | 01 Mar 2002 | 24 Years 5 Months | Current |
Financials of Dee Ess Associates Pvt Ltd FY 2025 filings available
Dee Ess Associates Pvt Ltd reported revenue of ₹18.74 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Dee Ess Associates Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dee Ess Associates Pvt Ltd
Shareholding and ownership data for Dee Ess Associates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Dee Ess Associates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 1992 | Canara Bank | ₹96,000 | Open |
| 12 May 2011 | State Bank of India | ₹4.95 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dee Ess Associates Pvt Ltd
View historical data on people associated with Dee Ess Associates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dee Ess Associates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dee Ess Associates Pvt Ltd
GST registrations and filing compliance for Dee Ess Associates Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dee Ess Associates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dee Ess Associates Pvt Ltd
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 Dee Ess Associates Pvt Ltd
MSME payment history for Dee Ess Associates Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dee Ess Associates Pvt Ltd
Corporate group structure for Dee Ess Associates Pvt Ltd
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- Parent company
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MCA Filings & Documents of Dee Ess Associates Pvt Ltd
MCA filings and documents for Dee Ess Associates Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dee Ess Associates Pvt Ltd
Frequently Asked Questions about Dee Ess Associates Pvt Ltd
Dee Ess Associates Pvt Ltd is an active private limited company in the financial services sector based in Ut, Chandigarh, India. It was incorporated on 26 April 1988 (38+ years old) and is registered under CIN U63040CH1988PTC008310.
Dee Ess Associates Pvt Ltd reported revenue of ₹18.74 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Dee Ess Associates Pvt Ltd are:
- Ajay Kumar Verma - Additional Director
- Jagdish Chandra Rajput - Director
- Diwakar Rajput - Director
- Rajinder Kumar Verma - Director
The primary industry of Dee Ess Associates Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dee Ess Associates Pvt Ltd can be reached at the registered office: # 1652Sector 34 D Chandigarh, Ut, Chandigarh, India.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹4 Lakh.