About Disa Financial Services Private Limited
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Disa Financial Services Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 February 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U74110CT2002PTC014973. Its GSTIN is 22AABCD8100G1ZB (Chhattisgarh).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Disa Investment and Consultancy Private Limited and Disa Mutual Fund Consultancy Private Limited. It is led by directors Sanjiv Kumar Rathi and Divya Sanjiv Rathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Raipur, Chhattisgarh.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.61 Cr, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹15.88 Lakh (net margin 9.9%) and EBITDA of ₹31.07 Lakh (EBITDA margin 19.3%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 33% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website disawealth.com.
Name History
Disa Financial Services has undergone 4 name changes throughout its history. The current legal name is Disa Financial Services Private Limited.
| Company Name | Status |
|---|---|
| Disa Financial Services Private Limited | Current |
| Disa Investment And Consultancy Private Limited | Previous |
| Disa Mutual Fund Consultancy Private Limited | Previous |
| Disa Shares And Derivatives Private Limited | Previous |
| Disa Wealth Advisors Private Limited | Previous |
CIN History
Disa Financial Services has one previous CIN (Corporate Identification Number): U67120CT2002PTC014973. The current CIN is U74110CT2002PTC014973, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110CT2002PTC014973 | Current |
| U67120CT2002PTC014973 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressC – 12 Shyam Market, Pandri, Raipur, Chhattisgarh, India – 492001
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Disa Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Disa Financial Services Private Limited
FY 2025 filings availableDisa Financial Services Private Limited reported revenue of ₹1.61 Cr (up 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 59% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹31.07 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹15.88 Lakh | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 19.3% | |
| Net Profit Margin | 9.9% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Disa Financial Services are in the company report.
: available in the company report
Board of Directors of Disa Financial Services Private Limited
Disa Financial Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar Rathi | Director | 10 Jul 2013 | 13 Years 3 Months | Current |
| Divya Sanjiv Rathi Also directs: GST Experts LLP, Regent Comtrade Private Limited, Shri Venkatesh Stock Broker Services India Private Limited and 1 more | Director | 10 Jul 2013 | 13 Years 3 Months | Current |
Auditor Details
Disa Financial Services Private Limited is audited by G S G & ASSOCIATES LLP for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G S G & ASSOCIATES LLP | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Disa Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Disa Financial Services.
: available in the company report
Recent Activity
Disa Financial Services Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Anita Sheikh ceased to be Director on 12 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Disa Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AABCD8100G1ZB | Chhattisgarh | Active | 26 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Disa Financial Services is an active private limited company based in Raipur, Chhattisgarh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 February 2002 (24+ years old) and is registered under CIN U74110CT2002PTC014973.
Disa Financial Services has 2 current directors:
- Sanjiv Kumar Rathi - Director
- Divya Sanjiv Rathi - Director
The latest financial statements of Disa Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Disa Financial Services is 22AABCD8100G1ZB, registered in Chhattisgarh.
The CIN (Corporate Identification Number) of Disa Financial Services is U74110CT2002PTC014973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Disa Financial Services was incorporated on 06 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Anita Sheikh ceased to be Director on 12 Jul 2013. Loknath Sahu ceased to be Director on 12 Jul 2013. Divya Sanjiv Rathi was appointed as Director on 10 Jul 2013. Disa Financial Services has 9 board changes on record in total.
Disa Financial Services can be reached through the website disawealth.com. Its registered office is in Raipur, Chhattisgarh, India.
The registered office of Disa Financial Services is at C – 12 Shyam Market, Pandri, Raipur, Chhattisgarh, India – 492001.
Disa Financial Services operates in the financial services industry, in the diversified financial services segment.