DFCL India Limited
About DFCL India Limited
Data last updated:
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 U85110KA1987PLC008244.
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
- 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
DFCL India 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
The main business activity of DFCL India is support service to organizations. In detail, this covers 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 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.
Auditor Details of DFCL India
DFCL India Limited is audited by H.M. GIRIYA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.M. GIRIYA & CO | Locked | Locked | Locked |
Complete auditor history for DFCL India Limited
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.
Board of Directors of DFCL India Limited
DFCL India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Daga | Director | 18 Mar 1987 | 39 Years 6 Months | Current |
| Rakesh Kumar Daga | Director | 11 Dec 1995 | 30 Years 9 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 6 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
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.
Ownership and Shareholding of DFCL India
Shareholding and ownership data for DFCL India Limited
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 DFCL India
| 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
Employment history and EPFO contributions of people linked to DFCL India.
Employee and EPFO history for DFCL India Limited
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.
GST Compliance of DFCL India
GST registrations and filing compliance for DFCL India Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for DFCL India
Credit ratings, litigation, and regulatory alerts for DFCL India Limited
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 DFCL India
MSME payment history for DFCL India Limited
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 DFCL India
Corporate group structure for DFCL India Limited
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.
MCA Filings & Documents of DFCL India
MCA filings and documents for DFCL India Limited
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.
Recent Activity on DFCL India
Frequently Asked Questions about DFCL India Limited
DFCL India 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 reported revenue of ₹15.12 Lakh for FY 2024 (up 8.00% YoY).
The current directors of DFCL India are:
- Dhiraj Kumar Daga - Director
- Rakesh Kumar Daga - Director
- Jaichand Lal Daga - Director
The primary industry of DFCL India is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
DFCL India 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.