DFMS Investments Private Limited
About DFMS Investments Private Limited
Data last updated:
DFMS Investments Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 26 May 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC070965. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ambrish Nath Tiwari (Managing Director) and Purnima Shukla.
Its last annual general meeting (AGM) was held on 04 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4/275 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2018, the company reported a revenue of ₹13.93 Lakh. For the same year it recorded a net loss of ₹2.2 Lakh (net margin -15.8%) and EBITDA of -₹2 Lakh (EBITDA margin -14.3%).
Company details
Contact details
DFMS Investments Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address4/275 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Financial Activities
To see the full contact details of DFMS Investments Private Limited, buy the company report.
- 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
Business activity
The main business activity of DFMS Investments is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of DFMS Investments Private Limited, buy the company report.
Financials of DFMS Investments Private Limited
FY 2018 filings availableDFMS Investments Private Limited reported revenue of ₹13.93 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹2 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.2 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -14.3% | ||
| Net Profit Margin | -15.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of DFMS Investments Private Limited, buy the company report.
Board of directors of DFMS Investments Private Limited
DFMS Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambrish Nath Tiwari Also directs: Cotswolds Distilleries Private Limited, Metaarth Lifesciences Private Limited, DFMS Pharmaceuticals Limited and 5 more | Managing Director | 26 May 2015 | 11 Years 5 Months | As last reported |
| Purnima Shukla Also directs: Metaarth Lifesciences Private Limited, DFMS Pharmaceuticals Limited, Metaarth Asset Management Ifsc Private Limited and 3 more | Director | 26 May 2015 | 11 Years 5 Months | As last reported |
Peer comparison
DFMS Investments Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Proxcel Management Agencies Private Limited | ₹13.94 Lakh (FY 2016) | 41.0% | Mumbai, Maharashtra, India | |||
| Giriraj Metals Private Limited | ₹13.93 Lakh (FY 2020) | -37.0% | Delhi, India | |||
| Midcity Dealers Private Limited | ₹13.93 Lakh (FY 2019) | -73.0% | Kolkata, West Bengal, India | |||
| Scandia Belting Co Pvt Ltd | ₹13.93 Lakh (FY 2024) | -5.0% | Kolkata, West Bengal, India | |||
| Utkrist Ezee Nidhi Limited | ₹13.93 Lakh (FY 2019) | 63.0% | Gajraula, Amroha, Uttar Pradesh, India | |||
| DFMS Investments Private Limitedthis company | ₹13.93 Lakh (FY 2018) | -₹2.2 Lakh | -15.8% | Lucknow, Uttar Pradesh, India | ||
| Manalur Chits Private Limited | ₹13.92 Lakh (FY 2025) | Thrissur, Kerala, India | ||||
| Ad Consultants Pvt.Ltd. | ₹13.92 Lakh (FY 2018) | 423.0% | Kolkata, West Bengal, India | |||
| Bhimtal Nirman Private Limited | ₹13.92 Lakh (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Janaadarsh Micro Care Foundation | ₹13.91 Lakh (FY 2024) | 34.0% | Greater Noida, Uttar Pradesh, India |
To see the full peer comparison of DFMS Investments Private Limited, buy the company report.
Auditor
DFMS Investments Private Limited is audited by MR URVASHI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MR URVASHI & CO | FY 2017 | 017314C |
Shareholding
The shareholding of DFMS Investments Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of DFMS Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving DFMS Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DFMS Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DFMS Investments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DFMS Investments Private Limited, buy the company report.
Recent activity
DFMS Investments Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ambrish Nath Tiwari was appointed as Managing Director on 26 May 2015.
Frequently asked questions
DFMS Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DFMS Investments was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 26 May 2015 and is registered under CIN U74120UP2015PTC070965. The company has been struck off by the Registrar of Companies and is no longer operational.
DFMS Investments had 2 directors:
- Ambrish Nath Tiwari - Managing Director
- Purnima Shukla - Director
The CIN (Corporate Identification Number) of DFMS Investments is U74120UP2015PTC070965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DFMS Investments is at 4275 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
DFMS Investments was incorporated on 26 May 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of DFMS Investments on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 04 September 2018. Year-wise statements from FY 2016 are in the company report.
No. DFMS Investments has 1 GST registration on record and it is cancelled or inactive.
DFMS Investments operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of DFMS Investments by revenue are Proxcel Management Agencies Private Limited, Giriraj Metals Private Limited, Midcity Dealers Private Limited, Scandia Belting Co Pvt Ltd, Utkrist Ezee Nidhi Limited and 4 more, all in the same principal business activity (other financial activities).
Ambrish Nath Tiwari was appointed as Managing Director on 26 May 2015. Purnima Shukla was appointed as Director on 26 May 2015.
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