Dgs Financial Private Limited
About Dgs Financial Private Limited
Data last updated: 22 July 2025
Dgs Financial Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 03 September 2007.
Registered with ROC Delhi under CIN U65910DL2007PTC167690.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Davinder Kumar Gupta and Anu Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: M – 56 Top Floor M Block Market Greater Kailash – Ii, New Delhi, Delhi, India – 110048.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressM – 56 Top Floor M Block Market Greater Kailash – Ii, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Board of Directors of Dgs Financial Private Limited
Dgs Financial Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Davinder Kumar Gupta
Also directs:
Explore Energy Private Limited, Dgs Realtors Private Limited, Devinder Gupta And Sons Realtors Private Limited and 4 more
|
Director | 03 Sep 2007 | 18 Years 10 Months | As last reported |
| Anu Gupta | Director | 03 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Dgs Financial Private Limited FY 2013 filings available
Ten-year financial statements for Dgs Financial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Dgs Financial Private Limited
Dgs Financial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dgs Financial Private Limited
View historical data on people associated with Dgs Financial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dgs Financial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Dgs Financial Private Limited
GST registrations and filing compliance for Dgs Financial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dgs Financial Private Limited
Credit ratings, litigation, and regulatory alerts for Dgs Financial Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dgs Financial Private Limited
MSME payment history for Dgs Financial 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Dgs Financial Private Limited
Corporate group structure for Dgs Financial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dgs Financial Private Limited
MCA filings and documents for Dgs Financial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Dgs Financial Private Limited
Frequently Asked Questions about Dgs Financial Private Limited
Dgs Financial Private Limited 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.
Dgs Financial Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 September 2007 and is registered under CIN U65910DL2007PTC167690. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dgs Financial Private Limited are:
- Davinder Kumar Gupta - Director
- Anu Gupta - Director
The CIN (Corporate Identification Number) of Dgs Financial Private Limited is U65910DL2007PTC167690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dgs Financial Private Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at M – 56 Top Floor M Block Market Greater Kailash – Ii, New Delhi, Delhi, India – 110048.