Dkg Finvest Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1996.
1996 Indore, Madhya Pradesh, India Amalgamated
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About Dkg Finvest Private Limited

Dkg Finvest Private Limited, a amalgamated private limited company, was established on 22 July 1996 in Indore, Madhya Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U70101MP1996PTC011036. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Manju Khandelwal (Whole-Time Director), Ramesh Chandra Siroya (Director). Past directors included Madhu Bala Inani, Manju Khandelwal, Bhanu Prakash Inani. It holds ₹3.04 M open charges and ₹3.90 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 802, Nrk Business Park Vijaynagar Square, A.B. Road, Indore, Madhya Pradesh, 452010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U70101MP1996PTC011036

  • Registration Number

    011036

  • Incorporation Date

    22 July 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.04 M
  • Satisfied Charges ₹ 3.90 M
  • Revenue Growth **** 47.26%
  • Profit Growth **** 543.44%
  • Ebitda **** -47.17%
  • Net Worth 15.19%
  • Total Assets -26.53%
Company report

Dkg Finvest Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dkg Finvest 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 Dkg Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Manju Khandelwal Whole-Time Director 10 Sep 2016 Current
Ramesh Chandra Siroya Director 25 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2016 Past
Pramod Abcsdd Director 10 Sep 2016 Past
Pramod Abcsdd Director 02 Aug 2021 Past
Pramod Abcsdd Additional Director 28 Sep 2017 Past

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Financial Performance of Dkg Finvest.

Dkg Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 47.26% increase. The company also saw a substantial improvement in profitability, with a 543.44% increase in profit. The company's net worth Soared by an impressive increase of 15.19%.

Dkg Finvest revenue growth over time
Dkg Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 47.26%
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*******
*******
*******
Revenue from Operations
*******
 -43.40%
*******
*******
*******
*******
Total Assets
*******
 -26.53%
*******
*******
*******
*******
Profit or Loss
*******
 543.44%
*******
*******
*******
*******
Net Worth
*******
 15.19%
*******
*******
*******
*******
EBITDA
*******
 -47.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dkg Finvest?

In 2022, Dkg Finvest had a promoter holding of 80.20% and a public holding of 19.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,040,000.00

Satisfied Charges

₹3,900,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.39 Cr
Latest Charge Details
Date Lender Amount Status
18 Oct 2014 Punjab National Bank ₹3.90 M Satisfied

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How Many Employees Work at Dkg Finvest?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dkg Finvest, 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 Dkg Finvest'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.

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Latest Updates, News, and FAQs on Dkg Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dkg Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dkg Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Charges

    A charge registered on 18 Oct 2014 via Charge ID 10529213 with Punjab National Bank was fully satisfied on 02 Jan 2025. was recorded as a recent event.

  • Director Appointment

    The activity Ramesh Chandra Siroya was appointed as a Director was appointed as a Director on 25 Mar 2017 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    The activity Manju Khandelwal was appointed as a Whole-time director was appointed as a Whole-time director on 10 Sep 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 3.90 M with Charge ID 10529213 was registered on 18 Oct 2014. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dkg Finvest Private Limited?

The CIN of Dkg Finvest Private Limited is U70101MP1996PTC011036.

Where is Dkg Finvest Private Limited headquartered?

Dkg Finvest Private Limited is headquartered at 802, Nrk Business Park Vijaynagar Square, A.B. Road, Indore, Madhya Pradesh, 452010.

When was Dkg Finvest Private Limited incorporated?

Dkg Finvest Private Limited was incorporated on 22 July 1996.

Who are the current directors of Dkg Finvest Private Limited?

The current directors of Dkg Finvest Private Limited are

What is the primary industry of Dkg Finvest Private Limited?

The primary industry of Dkg Finvest Private Limited is Financial And Insurance Service.

Is Dkg Finvest Private Limited a listed company?

Dkg Finvest Private Limited is unlisted.

What is the capital structure of Dkg Finvest Private Limited?

The authorized capital of Dkg Finvest Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Dkg Finvest Private Limited?

The compliance status of Dkg Finvest Private Limited is Compliant.

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