Dkg Finvest Private Limited
About Dkg Finvest Private Limited
Data last updated: 15 December 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 22 July 1996.
Registered with ROC Gwalior under CIN U70101MP1996PTC011036.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Manju Khandelwal and Ramesh Chandra Siroya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
It operated as a subsidiary of Swan Finance Limited.
As per MCA filings, the company had open charges of ₹30.4 Lakh and satisfied charges of ₹39 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address802 Nrk Business Park Vijaynagar Square A.B. Road, Indore, Madhya Pradesh, India – 452010
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dkg Finvest Private Limited
Dkg Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Dkg Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dkg Finvest Private Limited
Dkg Finvest Private Limited is audited by PALLAVIJAIN for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PALLAVIJAIN | Locked | Locked | Locked |
Complete auditor history for Dkg Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dkg Finvest Private Limited
Dkg Finvest Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Manju Khandelwal | Whole-Time Director | 10 Sep 2016 | 9 Years 10 Months | As last reported |
| Ramesh Chandra Siroya | Director | 25 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Dkg Finvest Private Limited FY 2025 filings available
Dkg Finvest Private Limited reported revenue of ₹17.67 Lakh (up 72.00% YoY) for FY 2025.
Ten-year financial statements for Dkg Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dkg Finvest Private Limited
Shareholding and ownership data for Dkg Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Dkg Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2014 | Punjab National Bank | ₹39 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dkg Finvest Private Limited
View historical data on people associated with Dkg Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dkg Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dkg Finvest Private Limited
GST registrations and filing compliance for Dkg Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dkg Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Dkg Finvest Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dkg Finvest Private Limited
MSME payment history for Dkg Finvest 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
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Subsidiaries & Group Companies of Dkg Finvest Private Limited
Corporate group structure for Dkg Finvest Private Limited
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- Parent company
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MCA Filings & Documents of Dkg Finvest Private Limited
MCA filings and documents for Dkg Finvest 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
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Recent Activity on Dkg Finvest Private Limited
Frequently Asked Questions about Dkg Finvest Private Limited
Dkg Finvest Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 22 July 1996 and is registered under CIN U70101MP1996PTC011036. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dkg Finvest Private Limited was incorporated on 22 July 1996. Registered with ROC Gwalior.
The current directors of Dkg Finvest Private Limited are:
- Manju Khandelwal - Whole-Time Director
- Ramesh Chandra Siroya - Director
The CIN (Corporate Identification Number) of Dkg Finvest Private Limited is U70101MP1996PTC011036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dkg Finvest Private Limited is financial services. The company specifically operates in diversified financial services.