About Des Moines Financial Services Private Limited
Data last updated: 07 March 2026
Des Moines Financial Services Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 August 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U74140PB2012PTC036579.
Capital: an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Indu Gupta and Garima Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ludhiana, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.29 Cr, a decline of 67% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dmfins.org.
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Registered AddressRoom No. 1 First Floor, 377 Block – A Aggar Nagar, Ludhiana, Punjab, India – 141012
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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 Des Moines Financial Services Private Limited
Des Moines Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Des Moines Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Des Moines Financial Services Private Limited
Des Moines Financial Services Private Limited is audited by Y A P L & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y A P L & CO | Locked | Locked | Locked |
Complete auditor history for Des Moines Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Des Moines Financial Services Private Limited
Des Moines Financial Services Private Limited is currently managed by 2 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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Indu Gupta
Also directs:
Kaushal Shala Foundation
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Director | 22 Aug 2012 | 13 Years 10 Months | Current |
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Garima Gupta
Also directs:
Kaushal Shala Foundation
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Director | 19 Apr 2021 | 5 Years 2 Months | Current |
Financials of Des Moines Financial Services Private Limited FY 2025 filings available
Des Moines Financial Services Private Limited reported revenue of ₹2.29 Cr (down 67.00% YoY) for FY 2024.
Ten-year financial statements for Des Moines Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Des Moines Financial Services Private Limited
Shareholding and ownership data for Des Moines Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Des Moines Financial Services Private Limited
Des Moines Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Des Moines Financial Services Private Limited
View historical data on people associated with Des Moines Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Des Moines Financial Services 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 Des Moines Financial Services Private Limited
GST registrations and filing compliance for Des Moines Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Des Moines Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Des Moines Financial Services Private Limited
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 Des Moines Financial Services Private Limited
MSME payment history for Des Moines Financial Services 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 Des Moines Financial Services Private Limited
Corporate group structure for Des Moines Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Des Moines Financial Services Private Limited
MCA filings and documents for Des Moines Financial Services 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 Des Moines Financial Services Private Limited
Frequently Asked Questions about Des Moines Financial Services Private Limited
Des Moines Financial Services Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 22 August 2012 (14+ years old) and is registered under CIN U74140PB2012PTC036579.
Des Moines Financial Services Private Limited reported revenue of ₹2.29 Cr for FY 2024 (down 67.00% YoY).
The current directors of Des Moines Financial Services Private Limited are:
- Indu Gupta - Director
- Garima Gupta - Director
The primary industry of Des Moines Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Des Moines Financial Services Private Limited can be reached at the registered office: Room No. 1 First Floor, 377 Block – A Aggar Nagar, Ludhiana, Punjab, India – 141012, or through the website dmfins.org.
The authorised capital is ₹3.75 Cr, and the paid-up capital is ₹3.5 Cr.