Disa Finslab Private Limited
About Disa Finslab Private Limited
Data last updated: 26 February 2026
Disa Finslab Private Limited is a private limited company based in Haveli, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 10 May 2016, the company has been in operation for over 10 years.
Registered with ROC Pune under CIN U67100PN2016PTC164407.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dilip Navnath Ovhal and Savita Dilip Ovhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Haveli, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM.No – 90/91 Shop No – 214/215 Sunrise Complex, Loni Station Kadamwak Wasti, Haveli, Maharashtra, India – 412201
-
IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Disa Finslab Private Limited
Disa Finslab Private Limited has one previous CIN (Corporate Identification Number): U74999PN2016PTC164407. The current CIN is U67100PN2016PTC164407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100PN2016PTC164407 | Current |
| U74999PN2016PTC164407 | Previous |
Business Activity of Disa Finslab Private Limited
Disa Finslab Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Disa Finslab Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Disa Finslab Private Limited
Disa Finslab Private Limited is audited by BHAVEANDBHAVEASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVEANDBHAVEASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Disa Finslab Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Disa Finslab Private Limited
Disa Finslab Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Dilip Navnath Ovhal
Also directs:
Disa Finslab Private Limited
|
Director | 06 May 2022 | 4 Years 2 Months | Current |
|
Savita Dilip Ovhal
Also directs:
Disa Finslab Private Limited
|
Director | 06 May 2022 | 4 Years 2 Months | Current |
Financials of Disa Finslab Private Limited FY 2025 filings available
Ten-year financial statements for Disa Finslab Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Disa Finslab Private Limited
Shareholding and ownership data for Disa Finslab Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Disa Finslab Private Limited
Disa Finslab Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Disa Finslab Private Limited
View historical data on people associated with Disa Finslab Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Disa Finslab 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
Verified entity values are shown only after access is granted.
GST Compliance of Disa Finslab Private Limited
GST registrations and filing compliance for Disa Finslab 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Disa Finslab Private Limited
Credit ratings, litigation, and regulatory alerts for Disa Finslab 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Disa Finslab Private Limited
MSME payment history for Disa Finslab 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Disa Finslab Private Limited
Corporate group structure for Disa Finslab Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Disa Finslab Private Limited
MCA filings and documents for Disa Finslab 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 Disa Finslab Private Limited
Frequently Asked Questions about Disa Finslab Private Limited
Disa Finslab Private Limited is an active private limited company in the trading sector based in Haveli, Maharashtra, India. It was incorporated on 10 May 2016 (10+ years old) and is registered under CIN U67100PN2016PTC164407.
The current directors of Disa Finslab Private Limited are:
- Dilip Navnath Ovhal - Director
- Savita Dilip Ovhal - Director
The primary industry of Disa Finslab Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Disa Finslab Private Limited can be reached at the registered office: M.No – 9091 Shop No – 214215 Sunrise Complex, Loni Station Kadamwak Wasti, Haveli, Maharashtra, India – 412201.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at M.No – 9091 Shop No – 214215 Sunrise Complex, Loni Station Kadamwak Wasti, Haveli, Maharashtra, India – 412201.