Dfcl India Limited
About Dfcl India Limited
Data last updated: 20 December 2025
Dfcl India Limited is a public limited company based in Bangalore, Karnataka, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 March 1987, the company has been in operation for over 39 years.
Registered with ROC Bangalore under CIN U75992KA1987PLC008244.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors including Dhiraj Kumar Daga and Rakesh Kumar Daga.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No:5/3 Archanamapanahalli 13Th Cross Wilson Garden Bangalore, Karnataka, India – 560002.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.12 Lakh, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.49 Cr and satisfied charges of ₹1.66 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo:5/3 Archanamapanahalli 13Th Cross Wilson Garden Bangalore, Karnataka, India – 560002
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Dfcl India Limited
Dfcl India Limited has one previous CIN (Corporate Identification Number): U75992KA1987PLC008244. The current CIN is U85110KA1987PLC008244, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1987PLC008244 | Current |
| U75992KA1987PLC008244 | Previous |
Business Activity of Dfcl India Limited
Dfcl India Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Dfcl India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Dfcl India Limited
Dfcl India Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Daga | Director | 18 Mar 1987 | 39 Years 4 Months | Current |
| Rakesh Kumar Daga | Director | 11 Dec 1995 | 30 Years 7 Months | Current |
|
Jaichand Lal Daga
Also directs:
Prime Pipes & Fittings Private Limited, Daga Housing Private Limited, Prime Tele-Extrusions Limited and 2 more
|
Director | 18 Mar 1987 | 39 Years 4 Months | Current |
Financials of Dfcl India Limited FY 2024 filings available
Dfcl India Limited reported revenue of ₹15.12 Lakh (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Dfcl India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dfcl India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2007 | The Karnataka State Financial Corporation | ₹17 Lakh | Satisfied |
| 13 Sep 2005 | Karnataka State Financial Corporation | ₹59 Lakh | Satisfied |
| 20 Nov 2000 | Karnataka State Financial Corporation | ₹90 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dfcl India Limited
View historical data on people associated with Dfcl India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dfcl India 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 Dfcl India Limited
GST registrations and filing compliance for Dfcl India 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dfcl India Limited
Credit ratings, litigation, and regulatory alerts for Dfcl India 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 Dfcl India Limited
MSME payment history for Dfcl India 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dfcl India Limited
Corporate group structure for Dfcl India 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 Dfcl India Limited
MCA filings and documents for Dfcl India 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
Verified entity values are shown only after access is granted.
Recent Activity on Dfcl India Limited
Frequently Asked Questions about Dfcl India Limited
Dfcl India Limited is an active public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 18 March 1987 (39+ years old) and is registered under CIN U85110KA1987PLC008244.
Dfcl India Limited reported revenue of ₹15.12 Lakh for FY 2024 (up 8.00% YoY).
The current directors of Dfcl India Limited are:
- Dhiraj Kumar Daga - Director
- Rakesh Kumar Daga - Director
- Jaichand Lal Daga - Director
The primary industry of Dfcl India Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Dfcl India Limited can be reached at the registered office: No:53 Archanamapanahalli 13Th Cross Wilson Garden Bangalore, Karnataka, India – 560002.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.33 Cr.