Dinesh Fin-Cap Private Limited
About Dinesh Fin-Cap Private Limited
Data last updated: 03 February 2026
Dinesh Fin-Cap Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 June 1996, the company has been in operation for over 30 years.
Registered with ROC Ahmedabad under CIN U65910GJ1996PTC030053.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.25 Lakh. It is led by directors including Bharatkumar Girjashanker Joshi and Priya Mitesh Sorathiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sorathia Steel Traders80 Feet Road Bapurnagar Rajk, Rajkot, Gujarat, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSorathia Steel Traders80 Feet Road Bapurnagar Rajk, Rajkot, Gujarat, India
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Dinesh Fin-Cap Private Limited
Dinesh Fin-Cap Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dinesh Fin-Cap Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Dinesh Fin-Cap Private Limited
Dinesh Fin-Cap Private Limited is audited by D. J. RUPARELIYA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. J. RUPARELIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dinesh Fin-Cap Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dinesh Fin-Cap Private Limited
Dinesh Fin-Cap Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharatkumar Girjashanker Joshi | Director | 29 Nov 2003 | 22 Years 7 Months | Current |
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Priya Mitesh Sorathiya
Also directs:
Aurus Infra Services Llp
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Director | 06 Aug 2024 | 1 Years 11 Months | Current |
| Dineshkumar Popatbhai Sorathia | Director | 27 Jun 1996 | 30 Years 0 Months | Current |
Financials of Dinesh Fin-Cap Private Limited FY 2025 filings available
Ten-year financial statements for Dinesh Fin-Cap Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dinesh Fin-Cap Private Limited
Shareholding and ownership data for Dinesh Fin-Cap Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Dinesh Fin-Cap Private Limited
Dinesh Fin-Cap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinesh Fin-Cap Private Limited
View historical data on people associated with Dinesh Fin-Cap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinesh Fin-Cap Private 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 Dinesh Fin-Cap Private Limited
GST registrations and filing compliance for Dinesh Fin-Cap Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Dinesh Fin-Cap Private Limited
Credit ratings, litigation, and regulatory alerts for Dinesh Fin-Cap Private 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 Dinesh Fin-Cap Private Limited
MSME payment history for Dinesh Fin-Cap 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 Dinesh Fin-Cap Private Limited
Corporate group structure for Dinesh Fin-Cap Private Limited
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- Parent company
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MCA Filings & Documents of Dinesh Fin-Cap Private Limited
MCA filings and documents for Dinesh Fin-Cap Private 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 Dinesh Fin-Cap Private Limited
Frequently Asked Questions about Dinesh Fin-Cap Private Limited
Dinesh Fin-Cap Private Limited is an active private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 27 June 1996 (30+ years old) and is registered under CIN U65910GJ1996PTC030053.
The current directors of Dinesh Fin-Cap Private Limited are:
- Bharatkumar Girjashanker Joshi - Director
- Priya Mitesh Sorathiya - Director
- Dineshkumar Popatbhai Sorathia - Director
The primary industry of Dinesh Fin-Cap Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dinesh Fin-Cap Private Limited can be reached at the registered office: Sorathia Steel Traders80 Feet Road Bapurnagar Rajk, Rajkot, Gujarat, India.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10.25 Lakh.
The company has its registered office at Sorathia Steel Traders80 Feet Road Bapurnagar Rajk, Rajkot, Gujarat, India.