About DFC Corporate Services Private Limited
Data last updated:
DFC Corporate Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC235764. Its GSTIN is 07AAECD2501J1Z0 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vijay Kumar Rai and Anil Kumar Kapar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 44 Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2020, the company reported a revenue of ₹33,763, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹7.94 Lakh and EBITDA of -₹7.09 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 84% over three years and 65% over five years.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dfcindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressC – 44 Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of DFC Corporate Services Private Limited
The main business activity of DFC Corporate Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of DFC Corporate Services Private Limited FY 2024 filings available
DFC Corporate Services Private Limited reported revenue of ₹33,763 (down 98% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of DFC Corporate Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years, including a 98% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of DFC Corporate Services Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹33,763 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹7.09 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7.94 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of DFC Corporate Services Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DFC Corporate Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of DFC Corporate Services Private Limited
DFC Corporate Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Rai Also directs: Jalpriya Feeds Private Limited, Gwala Cattle Feeds Private Limited, Arion Capital Private Limited and 4 more | Director | 11 May 2012 | 14 Years 5 Months | Current |
| Anil Kumar Kapar Also directs: Jalpriya Feeds Private Limited, Gwala Cattle Feeds Private Limited | Director | 14 Apr 2025 | 1 Years 6 Months | Current |
| Jitendra Kapar Also directs: Jalpriya Feeds Private Limited, Gwala Cattle Feeds Private Limited | Director | 14 Apr 2025 | 1 Years 6 Months | Current |
Auditor Details of DFC Corporate Services Private Limited
DFC Corporate Services Private Limited is audited by KUMAR GOYAL & ASSOCIATES LLP for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR GOYAL & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of DFC Corporate Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DFC Corporate Services Private Limited
DFC Corporate Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DFC Corporate Services Private Limited
Employment history and EPFO contributions of people linked to DFC Corporate Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of DFC Corporate Services Private Limited
DFC Corporate Services has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aarambh Feeds Private Limited | U15494DL2009PTC190397 | Locked |
| Bansiwala Company Private Limited | U74899DL1989PTC038477 | Locked |
Showing major subsidiaries. Total: 2.
Recent Activity on DFC Corporate Services Private Limited
DFC Corporate Services Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Anil Kumar Kapar was appointed as Director on 14 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for DFC Corporate Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DFC Corporate Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DFC Corporate Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of DFC Corporate Services Private Limited
DFC Corporate Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECD2501J1Z0 | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DFC Corporate Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about DFC Corporate Services Private Limited
DFC Corporate Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 May 2012 (14+ years old) and is registered under CIN U74999DL2012PTC235764.
DFC Corporate Services reported revenue of ₹33,763 for FY 2020 (down 98% YoY).
DFC Corporate Services has 3 current directors:
- Vijay Kumar Rai - Director
- Anil Kumar Kapar - Director
- Jitendra Kapar - Director
DFC Corporate Services reported a net loss of ₹7.94 Lakh and EBITDA of -₹7.09 Lakh for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DFC Corporate Services is -84% over three years and -65% over five years. In the latest year (FY 2020) revenue fell 98%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of DFC Corporate Services is 07AAECD2501J1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of DFC Corporate Services is U74999DL2012PTC235764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DFC Corporate Services was incorporated on 11 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Kapar was appointed as Director on 14 Apr 2025. Jitendra Kapar was appointed as Director on 14 Apr 2025. Pankaj Sharma ceased to be Director on 14 Apr 2025. DFC Corporate Services has 4 board changes on record in total.
DFC Corporate Services can be reached through the website dfcindia.com. Its registered office is in New Delhi, Delhi, India.