MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0050297
DJT Financial Services Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹9.51 Cr
▼ 69% YoY
Net loss · FY 2025
₹8.32 Cr
Net margin -87.5%
EBITDA · FY 2025
-₹13.91 Lakh
EBITDA margin -1.5%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹9.8 Cr
Issued & subscribed
Open charges
₹33.15 Cr
Satisfied ₹4.5 Cr
Company age
10 yrs
Est. 2016
Employees · EPFO
282
Provident fund records
About DJT Financial Services Private Limited
Data last updated:
DJT Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Djt Corporation And Investments Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 14 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2016PTC299722. Its GSTIN is 07AAFCD7056F2ZN (Delhi). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.8 Cr. It is led by directors Akash Anand and Maneesh Prasad.
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 Ground Floor Plot No. 18 – 17 Block – 1, Near Ganga Ram Hospital Marg Northern Extn Area Old Rajendra Nagar Karol Bagh, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.51 Cr, a decline of 69% compared to the previous year. For the same year it recorded a net loss of ₹8.32 Cr (net margin -87.5%) and EBITDA of -₹13.91 Lakh (EBITDA margin -1.5%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 52% over five years.
The company has about 282 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹33.15 Cr and satisfied charges of ₹4.5 Cr on record. Court records list 65 cases involving the company, including 64 filed by the company and 1 filed against it; 34 cases are pending.
DJT Financial Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0050297). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website djtfinserv.in.
Company details
CIN U65999DL2016PTC299722
Registration Number 299722
Incorporation Date 14 May 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Djt Corporation And Investments Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0050297
Key People
Akash Anand Director Maneesh Prasad Director Recognitions & Rankings of DJT Financial Services
Contact details
DJT Financial Services Private Limited's registered office is in New Delhi, Delhi. Its website is djtfinserv.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressGround Floor Plot No. 18 – 17 Block – 1, Near Ganga Ram Hospital Marg Northern Extn Area Old Rajendra Nagar Karol Bagh, New Delhi, Delhi, India – 110060
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of DJT Financial Services Private Limited, buy the company report.
Comprehensive company report
DJT Financial Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of DJT Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of DJT Financial Services Private Limited, buy the company report.
Financials of DJT Financial Services Private Limited
FY 2025 filings availableDJT Financial Services Private Limited reported revenue of ₹9.51 Cr (down 69% YoY) for FY 2025.
Revenue · FY 2025
₹9.51 Cr ▼ 69%
Net loss · FY 2025
₹8.32 Cr margin -87.5%
EBITDA · FY 2025
-₹13.91 Lakh margin -1.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 69%
3 years · compounded
▲ 43%
5 years · compounded
▲ 52%
EBITDA CAGR growth
1 year
▼ 101%
3 years · compounded
▼ 27%
5 years · compounded
▼ 21%
Revenue fell 69% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 52%. EBITDA fell 101% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹13.91 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8.32 Cr | ||||
| 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 | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.5% | ||||
| Net Profit Margin | -87.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of DJT Financial Services Private Limited, buy the company report.
Board of directors of DJT Financial Services Private Limited
DJT Financial Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Anand | Director | 14 May 2016 | 10 Years 5 Months | Current |
| Maneesh Prasad Also directs: DJT Retailers Private Limited, DJT Microfinance Private Limited, DJT Trading Private Limited and 3 more | Director | 24 Aug 2021 | 5 Years 2 Months | Current |
Peer comparison
DJT Financial Services Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| M.L.Finlease Pvt Ltd | ₹9.58 Cr (FY 2024) | 108.0% | Kolkata, West Bengal, India | |||
| Vision Projects & Finvest Pvt Ltd | ₹9.57 Cr (FY 2025) | -82.0% | Kolkata, West Bengal, India | |||
| Subhash Arora Investment (India) Private Limited | ₹9.54 Cr (FY 2025) | -12.0% | Delhi, India | |||
| DJT Financial Services Private Limitedthis company | ₹9.51 Cr (FY 2025) | -₹8.32 Cr | -87.5% | -69.0% | 282 | New Delhi, Delhi, India |
| Enamour Suppliers Pvt.Ltd. | ₹9.51 Cr (FY 2025) | 465.0% | Kolkata, West Bengal, India | |||
| The Calcutta Investment Co Limited | ₹9.49 Cr (FY 2025) | -67.0% | Kolkata, West Bengal, India | |||
| Arnav Financial Services Pvt.Ltd. | ₹9.49 Cr (FY 2025) | 60.0% | Kolkata, West Bengal, India | |||
| Mahavat Holdings Pvt Ltd | ₹9.44 Cr (FY 2025) | 1320.0% | Delhi, India |
To see the full peer comparison of DJT Financial Services Private Limited, buy the company report.
Auditor
DJT Financial Services Private Limited is audited by SUNDER SHARMA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNDER SHARMA & CO. | FY 2023 | 008629N |
Shareholding
The shareholding of DJT Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of DJT Financial Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹33.15 Cr
Satisfied charges
₹4.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2024 | 100989723 | Others | ₹1.5 Cr | Open | |
| 27 Mar 2024 | 100891172 | Others | ₹2.75 Cr | Open | |
| 22 Feb 2024 | 100871798 | Others | ₹3.6 Cr | Open | |
| 10 Aug 2023 | 100761723 | Others | ₹1.8 Cr | Open | |
| 30 Mar 2023 | 100699815 | Others | ₹5.5 Cr | Open |
To see the full charge records of DJT Financial Services Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
DJT Financial Services Private Limited has 65 court cases on record: 64 filed by DJT Financial Services, 1 filed against it. 34 cases are pending and 31 are disposed.
Total cases
65
Filed by the company
64
Filed against the company
1
Pending
34
Disposed
31
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 65 | 1 | 34 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Trux Cargo Private Limited | Pending |
| District court, North, Delhi | Court case (OMP (I) (COMM.)) | Filed by the company against Truxcargo Private Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of DJT Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DJT Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
DJT Financial Services Private Limited has a workforce of 282 employees on its EPFO records as of Jul 29, 2024, across 1 active EPFO establishment.
Employee count
282
Active EPFO establishments
1
Employee growth
90.54%
GST
DJT Financial Services has 5 GST registrations: 4 active and 1 cancelled or inactive.
Total GSTINs
5
Active
4
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCD7056F2ZN | Delhi | Active | 22 Jul 2017 |
| 09AAFCD7056F1ZK | Uttar Pradesh | Active | 01 Nov 2021 |
| 10AAFCD7056F1Z1 | Bihar | Active | 25 Jul 2023 |
| 05AAFCD7056F1ZS | Uttarakhand | Active | 21 Aug 2023 |
To see the full GST registrations and return filing status of DJT Financial Services Private Limited, buy the company report.
Recent activity
DJT Financial Services Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Maneesh Prasad ceased to be Additional Director on 30 Nov 2021.
AGM
Djt Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Djt Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100989723 was registered on 27 Sep 2024.
Charges
A charge with Others amounted to Rs. 2.75 Cr with Charge ID 100891172 was registered on 27 Mar 2024.
Charges
A charge with Others amounted to Rs. 3.60 Cr with Charge ID 100871798 was registered on 22 Feb 2024.
Charges
A charge with Others amounted to Rs. 1.80 Cr with Charge ID 100761723 was registered on 10 Aug 2023.
Charges
A charge registered on 18 Aug 2022 via Charge ID 100610825 with Others was fully satisfied on 08 Apr 2023.
Charges
A charge with Others amounted to Rs. 5.50 Cr with Charge ID 100699815 was registered on 30 Mar 2023.
Charges
A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100610825 was registered on 18 Aug 2022.
Charges
A charge with Others amounted to Rs. 9.00 Cr with Charge ID 100596947 was registered on 16 Jul 2022.
Charges
A charge with Others amounted to Rs. 9.00 Cr with Charge ID 100580061 was registered on 25 May 2022.
Ceased
Maneesh Prasad ceased to be Additional Director.
6 earlier events are in the company report.
Frequently asked questions
DJT Financial Services is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 14 May 2016 (10+ years old) and is registered under CIN U65999DL2016PTC299722.
DJT Financial Services has 2 current directors:
- Akash Anand - Director
- Maneesh Prasad - Director
The latest financial statements of DJT 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 FY 2017 are in the company report.
The GSTIN of DJT Financial Services is 07AAFCD7056F2ZN, registered in Delhi. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAFCD7056F1ZK (Uttar Pradesh), 10AAFCD7056F1Z1 (Bihar), 05AAFCD7056F1ZS (Uttarakhand).
The CIN (Corporate Identification Number) of DJT Financial Services is U65999DL2016PTC299722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DJT Financial Services has 65 court cases on record: 64 filed by the company and 1 filed against it. 34 are pending.
DJT Financial Services was incorporated on 14 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of DJT Financial Services by revenue are M.L.Finlease Pvt Ltd, Vision Projects & Finvest Pvt Ltd, Subhash Arora Investment (India) Private Limited, Enamour Suppliers Pvt.Ltd, The Calcutta Investment Co Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Maneesh Prasad ceased to be Additional Director on 30 Nov 2021. Ayush Dugar ceased to be Director on 25 Aug 2021. Maneesh Prasad was appointed as Director on 24 Aug 2021. DJT Financial Services has 6 board changes on record in total.
Yes, DJT Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0050297).
DJT Financial Services can be reached through the website djtfinserv.in. Its registered office is in New Delhi, Delhi, India.
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