DFS Infotech Private Limited
About DFS Infotech Private Limited
Data last updated:
DFS Infotech Private Limited is a private limited company based in Kolkata, West Bengal, India. The company specialises in business process outsourcing. Incorporated on 24 July 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U72200WB2012PTC184034.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Faisal Khan and Dhananjay Pathak.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 29/6/A Chetla Central Road 2Nd Floor, Kolkata, West Bengal, India – 700027.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address29/6/A Chetla Central Road 2Nd Floor, Kolkata, West Bengal, India – 700027
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Business Activity of DFS Infotech
DFS Infotech operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for DFS Infotech Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of DFS Infotech
DFS Infotech Private Limited is audited by S A R P & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A R P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DFS Infotech Private 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 DFS Infotech Private Limited
DFS Infotech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Khan | Director | 24 Jul 2012 | 14 Years 2 Months | Current |
| Dhananjay Pathak | Director | 24 Jul 2012 | 14 Years 2 Months | Current |
Financials of DFS Infotech Private Limited FY 2020 filings available
Ten-year financial statements for DFS Infotech Private 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 DFS Infotech
Shareholding and ownership data for DFS Infotech Private 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 DFS Infotech
DFS Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DFS Infotech
Employment history and EPFO contributions of people linked to DFS Infotech.
Employee and EPFO history for DFS Infotech Private 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 DFS Infotech
GST registrations and filing compliance for DFS Infotech Private 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 DFS Infotech
Credit ratings, litigation, and regulatory alerts for DFS Infotech Private 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 DFS Infotech
MSME payment history for DFS Infotech Private 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 DFS Infotech
Corporate group structure for DFS Infotech Private 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 DFS Infotech
MCA filings and documents for DFS Infotech Private 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 DFS Infotech
Frequently Asked Questions about DFS Infotech Private Limited
DFS Infotech is an active private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 2012 (14+ years old) and is registered under CIN U72200WB2012PTC184034.
The current directors of DFS Infotech are:
- Faisal Khan - Director
- Dhananjay Pathak - Director
The primary industry of DFS Infotech is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
DFS Infotech can be reached at the registered office: 296A Chetla Central Road 2Nd Floor, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 296A Chetla Central Road 2Nd Floor, Kolkata, West Bengal, India – 700027.