About Dfc Corporate Services Private Limited
Data last updated: 07 March 2026
Dfc Corporate Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74999DL2012PTC235764.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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 97.71% compared to the previous year.
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.
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Registered AddressC – 44 Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110001
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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
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR GOYAL & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Dfc Corporate Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dfc Corporate Services Private Limited
Dfc Corporate Services Private Limited is currently managed by 3 directors, with 1 former director 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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Vijay Kumar Rai
Also directs:
Jalpriya Feeds Private Limited, Gwala Cattle Feeds Private Limited, Arion Capital Private Limited and 4 more
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Director | 11 May 2012 | 14 Years 3 Months | Current |
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Anil Kumar Kapar
Also directs:
Jalpriya Feeds Private Limited, Gwala Cattle Feeds Private Limited
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Director | 14 Apr 2025 | 1 Years 4 Months | Current |
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Jitendra Kapar
Also directs:
Jalpriya Feeds Private Limited, Gwala Cattle Feeds Private Limited
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Director | 14 Apr 2025 | 1 Years 4 Months | Current |
Financials of Dfc Corporate Services Private Limited FY 2024 filings available
Dfc Corporate Services Private Limited reported revenue of ₹33,763 (down 97.71% YoY) for FY 2020.
Ten-year financial statements for Dfc Corporate Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dfc Corporate Services Private Limited
Shareholding and ownership data for Dfc Corporate Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Group Structure of Dfc Corporate Services Private Limited
Dfc Corporate Services Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Dfc Corporate Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aarambh Feeds Private Limited | U15494DL2009PTC190397 | Locked |
| Bansiwala Company Private Limited | U74899DL1989PTC038477 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings 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
View historical data on people associated with Dfc Corporate Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dfc Corporate Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dfc Corporate Services Private Limited
GST registrations and filing compliance for Dfc Corporate Services Private Limited
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 Dfc Corporate Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dfc Corporate 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
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MSME Payment Delays by Dfc Corporate Services Private Limited
MSME payment history for Dfc Corporate 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
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Subsidiaries & Group Companies of Dfc Corporate Services Private Limited
Corporate group structure for Dfc Corporate Services Private Limited
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 Dfc Corporate Services Private Limited
MCA filings and documents for Dfc Corporate 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 Dfc Corporate Services Private Limited
Frequently Asked Questions about Dfc Corporate Services Private Limited
Dfc Corporate Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 May 2012 (14+ years old) and is registered under CIN U74999DL2012PTC235764.
Dfc Corporate Services Private Limited reported revenue of ₹33,763 for FY 2020 (down 97.71% YoY).
The current directors of Dfc Corporate Services Private Limited are:
- Vijay Kumar Rai - Director
- Anil Kumar Kapar - Director
- Jitendra Kapar - Director
The primary industry of Dfc Corporate Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dfc Corporate Services Private Limited can be reached at the registered office: C – 44 Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110001, or through the website dfcindia.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.