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Disa Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Raipur, Chattisgarh, India, established in 2002.

2002 | Raipur, Chattisgarh, India | Active
Last Updated:

About Disa Financial Services Private Limited

Disa Financial Services Private Limited, a active private limited company, was established on 06 February 2002 in Raipur, Chattisgarh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74110CT2002PTC014973. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Formerly known as Disa Investment And Consultancy Private Limited, Disa Mutual Fund Consultancy Private Limited. It upholds a compliant status. Its leadership includes Sanjiv Kumar Rathi (Director), Divya Sanjiv Rathi (Director). Past directors included Shashank Rusiya, Sanjiv Kumar Rathi, Sunita Verma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-12, Shyam Market, Pandri, Raipur, Chattisgarh, 492001.

Company Details

  • CIN/LLPIN

    U74110CT2002PTC014973

  • Registration Number

    014973

  • Incorporation Date

    06 February 2002

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 72.90%
  • Profit Growth 12297.25%
  • Ebitda 526.50%
  • Net Worth 41.56%
  • Total Assets -17.25%
Company report

Disa Financial Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Disa Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Disa Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sanjiv Kumar RathiDirector10 Jul 2013Current
Divya Sanjiv RathiDirector10 Jul 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Jul 2011Past
Pramod AbcsddDirector23 Sep 2011Past
Pramod AbcsddDirector01 Jul 2011Past
Pramod AbcsddDirector12 Jul 2013Past
Pramod AbcsddDirector23 Sep 2011Past
Pramod AbcsddDirector01 Jul 2011Past

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Financial Performance of Disa Financial Services.

Disa Financial Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 72.9% increase. The company also saw a substantial improvement in profitability, with a 12297.25% increase in profit. The company's net worth Soared by an impressive increase of 41.56%.

Disa Financial Services revenue growth over time
Disa Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
72.90%
Revenue from Operations
79.83%
Total Assets
-17.25%
Profit or Loss
12297.25%
Net Worth
41.56%
EBITDA
526.50%

What is the Ownership and Shareholding Structure of Disa Financial Services?

In 2022, Disa Financial Services had a promoter holding of 98.00% and a public holding of 2.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Disa Financial Services?

Unlock and access historical data on people associated with Disa Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Disa Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Disa Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Disa Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Disa Financial Services

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Disa Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Disa Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was recorded as a recent event.

  • Director Appointment

    Progress on Sanjiv Kumar Rathi was appointed as a Director was appointed as a Director on 10 Jul 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Director Appointment

    Progress on Divya Sanjiv Rathi was appointed as a Director was appointed as a Director on 10 Jul 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Company Incorporation

    The activity Disa Financial Services Private Limited was registered on 06 Feb 2002 with Roc Chhattisgarh & aged 23 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Disa Financial Services Private Limited?

    The CIN of Disa Financial Services Private Limited is U74110CT2002PTC014973.

  • Where is Disa Financial Services Private Limited headquartered?

    Disa Financial Services Private Limited is headquartered at C-12, Shyam Market, Pandri, Raipur, Chattisgarh, 492001.

  • When was Disa Financial Services Private Limited incorporated?

    Disa Financial Services Private Limited was incorporated on 06 February 2002.

  • Who are the current directors of Disa Financial Services Private Limited?

    The current directors of Disa Financial Services Private Limited are

  • What is the primary industry of Disa Financial Services Private Limited?

    The primary industry of Disa Financial Services Private Limited is Financial And Insurance Service.

  • Is Disa Financial Services Private Limited a listed company?

    Disa Financial Services Private Limited is unlisted.

  • What is the capital structure of Disa Financial Services Private Limited?

    The authorized capital of Disa Financial Services Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Disa Financial Services Private Limited?

    The compliance status of Disa Financial Services Private Limited is Compliant.

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