DKG Finvest Private Limited
About DKG Finvest Private Limited
Data last updated:
DKG Finvest Private Limited was a private limited company based in Indore, Madhya Pradesh, India, operated as a subsidiary of Swan Finance Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 22 July 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP1996PTC011036. Its GSTIN is 23AABCD4092M1ZL (Madhya Pradesh).
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Manju Khandelwal (Whole-Time Director) and Ramesh Chandra Siroya.
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 was at 802 Nrk Business Park Vijaynagar Square A.B. Road, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.67 Lakh, a growth of 72% compared to the previous year. For the same year it recorded a net profit of ₹6.6 Lakh (net margin 37.4%) and EBITDA of ₹10.12 Lakh (EBITDA margin 57.3%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 20% over five years.
As per MCA filings, the company had open charges of ₹30.4 Lakh and satisfied charges of ₹39 Lakh on record.
Company details
Contact details
DKG Finvest Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address802 Nrk Business Park Vijaynagar Square A.B. Road, Indore, Madhya Pradesh, India – 452010
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of DKG Finvest Private Limited, buy the company report.
- 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
Business activity
The main business activity of DKG Finvest 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 DKG Finvest Private Limited, buy the company report.
Financials of DKG Finvest Private Limited
FY 2025 filings availableDKG Finvest Private Limited reported revenue of ₹17.67 Lakh (up 72% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 72% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 20%. EBITDA rose 213% 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 |
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| EBITDA | ₹10.12 Lakh | ||||
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| Net Profit (PAT) | ₹6.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 57.3% | ||||
| Net Profit Margin | 37.4% | ||||
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To see the full financial statements and ratios of DKG Finvest Private Limited, buy the company report.
Board of directors of DKG Finvest Private Limited
DKG Finvest has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Khandelwal | Whole-Time Director | 10 Sep 2016 | 10 Years 1 Months | As last reported |
| Ramesh Chandra Siroya Also directs: Swan Holdings Private Limited, Swan Financial Advisors Private Limited, Swan Stock Broker Private Limited and 1 more | Director | 25 Mar 2017 | 9 Years 7 Months | As last reported |
Peer comparison
DKG Finvest Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), 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 |
|---|---|---|---|---|---|---|
| Sanmukh Microfinance Foundation | ₹17.68 Lakh (FY 2024) | 4.0% | Varanasi, Uttar Pradesh, India | |||
| DKG Finvest Private Limitedthis company | ₹17.67 Lakh (FY 2025) | ₹6.6 Lakh | 37.4% | 72.0% | Indore, Madhya Pradesh, India | |
| Fluorescent Chit Funds (India) Private Limited | ₹17.67 Lakh (FY 2023) | -21.0% | Kattappana, Kerala, India | |||
| Namma Gold Plus Nidhi Limited | ₹17.66 Lakh (FY 2017) | Choolaimedu, Tamil Nadu, India |
To see the full peer comparison of DKG Finvest Private Limited, buy the company report.
Auditor
DKG Finvest Private Limited is audited by PALLAVIJAIN for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PALLAVIJAIN | FY 2022 | 428958 |
Shareholding
The shareholding of DKG Finvest Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of DKG Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2014 | 10529213 | Punjab National Bank | ₹39 Lakh | Satisfied |
To see the full charge records of DKG Finvest Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving DKG Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DKG Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DKG Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AABCD4092M1ZL | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DKG Finvest Private Limited, buy the company report.
Recent activity
DKG Finvest Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Bhanu Prakash Inani ceased to be Director on 02 Aug 2021.
Frequently asked questions
DKG Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
DKG Finvest was a private limited company based in Indore, Madhya Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 22 July 1996 and is registered under CIN U70101MP1996PTC011036. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
DKG Finvest was incorporated on 22 July 1996. It is registered with the Registrar of Companies, Gwalior.
DKG Finvest had 2 directors:
- Manju Khandelwal - Whole-Time Director
- Ramesh Chandra Siroya - Director
The CIN (Corporate Identification Number) of DKG Finvest is U70101MP1996PTC011036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DKG Finvest is at 802 Nrk Business Park Vijaynagar Square A.B. Road, Indore, Madhya Pradesh, India – 452010.
The latest financial statements of DKG Finvest 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 DKG Finvest is 23AABCD4092M1ZL, registered in Madhya Pradesh.
DKG Finvest operated in the financial services industry, in the diversified financial services segment.
The peers of DKG Finvest by revenue are Sanmukh Microfinance Foundation, Fluorescent Chit Funds (India) Private Limited, Namma Gold Plus Nidhi Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Bhanu Prakash Inani ceased to be Director on 02 Aug 2021. Ramesh Chandra Siroya ceased to be Additional Director on 28 Sep 2017. Ramesh Chandra Siroya was appointed as Director on 25 Mar 2017. DKG Finvest has 6 board changes on record in total.
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