Dm Fincon Services Private Limited
About Dm Fincon Services Private Limited
Data last updated: 22 July 2025
Dm Fincon Services Private Limited is a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 03 October 2007, the company has been in operation for over 19 years.
Registered with ROC Hyderabad under CIN U93000TG2007PTC055761.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.71 Lakh. Formerly known as Spm Financial Advisory Services Private Limited.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Hyderabad, Telangana.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No.48 Ii Floor United Arcade 4 – 6 – 73/2 & 4 – 6 – 73/3 Survey No. 387 Attapur Rajen, Dranagar, Hyderabad, Telangana, India – 500030
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Dm Fincon Services Private Limited
Dm Fincon Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000TG2007PTC055761, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TG2007PTC055761 | Current |
| U67190TG2007PTC055761 | Previous |
| U67190AP2007PTC055761 | Previous |
Auditor Details of Dm Fincon Services Private Limited
Dm Fincon Services Private Limited is audited by RAMESH ATHASNIYA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH ATHASNIYA & CO | Locked | Locked | Locked |
Complete auditor history for Dm Fincon Services Private 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 Dm Fincon Services Private Limited
Dm Fincon Services Private Limited has had 8 former directors who have contributed to the organization's development.
Financials of Dm Fincon Services Private Limited FY 2018 filings available
Ten-year financial statements for Dm Fincon Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dm Fincon Services Private Limited
Shareholding and ownership data for Dm Fincon Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dm Fincon Services Private Limited
Dm Fincon Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dm Fincon Services Private Limited
View historical data on people associated with Dm Fincon Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dm Fincon Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dm Fincon Services Private Limited
GST registrations and filing compliance for Dm Fincon Services Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dm Fincon Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dm Fincon Services Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dm Fincon Services Private Limited
MSME payment history for Dm Fincon Services 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dm Fincon Services Private Limited
Corporate group structure for Dm Fincon Services Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dm Fincon Services Private Limited
MCA filings and documents for Dm Fincon Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Dm Fincon Services Private Limited
Frequently Asked Questions about Dm Fincon Services Private Limited
Dm Fincon Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dm Fincon Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Hyderabad, Telangana, India. It was incorporated on 03 October 2007 and is registered under CIN U93000TG2007PTC055761. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dm Fincon Services Private Limited is U93000TG2007PTC055761. 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 Dm Fincon Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Dm Fincon Services Private Limited was incorporated on 03 October 2007. Registered with ROC Hyderabad.
Dm Fincon Services Private Limited can be reached at the registered office: Shop No.48 Ii Floor United Arcade 4 – 6 – 732 & 4 – 6 – 733 Survey No. 387 Attapur Rajen, Dranagar, Hyderabad, Telangana, India – 500030.