Dkv Financial Services Limited
About Dkv Financial Services Limited
Data last updated: 26 February 2026
Dkv Financial Services Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 May 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U72900DL1996PLC078910.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Aman Agrawal and Deepesh Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 28 South Extension Part – 1, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2017, the company reported a revenue of ₹21,537.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressD – 28 South Extension Part – 1, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Dkv Financial Services Limited
Dkv Financial Services Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dkv Financial Services 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 Dkv Financial Services Limited
Dkv Financial Services Limited is audited by SPMR & ASSOCIATES 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 |
|---|---|---|---|
| SPMR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dkv Financial Services 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 Dkv Financial Services Limited
Dkv Financial Services Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Aman Agrawal
Also directs:
Parvati Finlease Limited
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Director | 01 Sep 2018 | 7 Years 10 Months | Current |
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Deepesh Garg
Also directs:
Vijay Finlease Limited, Shriramji Agencies Private Limited
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Director | 30 Jun 2015 | 11 Years 0 Months | Current |
| Nandan Singh | Director | 01 Sep 2016 | 9 Years 10 Months | Current |
Financials of Dkv Financial Services Limited FY 2024 filings available
Dkv Financial Services Limited reported revenue of ₹21,537 for FY 2017.
Ten-year financial statements for Dkv Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dkv Financial Services Limited
Shareholding and ownership data for Dkv Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dkv Financial Services Limited
Dkv Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dkv Financial Services Limited
View historical data on people associated with Dkv Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dkv Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dkv Financial Services Limited
GST registrations and filing compliance for Dkv Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Dkv Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Dkv Financial Services 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
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MSME Payment Delays by Dkv Financial Services Limited
MSME payment history for Dkv Financial Services 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
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Subsidiaries & Group Companies of Dkv Financial Services Limited
Corporate group structure for Dkv Financial Services 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
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MCA Filings & Documents of Dkv Financial Services Limited
MCA filings and documents for Dkv Financial Services 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 Dkv Financial Services Limited
Frequently Asked Questions about Dkv Financial Services Limited
Dkv Financial Services Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dkv Financial Services Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 May 1996 and is registered under CIN U72900DL1996PLC078910. The company may be struck off soon - caution is advised.
The compliance status of Dkv Financial Services Limited is compliant as of 26 February 2026.
The current directors of Dkv Financial Services Limited are:
- Aman Agrawal - Director
- Deepesh Garg - Director
- Nandan Singh - Director
The CIN (Corporate Identification Number) of Dkv Financial Services Limited is U72900DL1996PLC078910. 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 Dkv Financial Services Limited is financial services. The company specifically operates in financial activities.