DM Fincon Services Private Limited

DM Fincon Services Private Limited - business outsourcing in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U93000TG2007PTC055761 Incorporated 03 October 2007 ROC Hyderabad HQ Hyderabad, Telangana, India
Converted to LLP Private Limited Company business outsourcing
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹21.71 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
03 Oct 2007
Date of incorporation

About DM Fincon Services Private Limited

Data last updated:

DM Fincon Services Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 03 October 2007.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U93000TG2007PTC055761.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.71 Lakh. It was formerly known as Spm Financial Advisory Services Private Limited.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Hyderabad, Telangana.

Company Details of DM Fincon Services Private Limited
CIN U93000TG2007PTC055761
Registration Number 055761
Incorporation Date 03 October 2007
ROC Hyderabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No.48 II Floor United Arcade 4 – 6 – 73/2 & 4 – 6 – 73/3 Survey No. 387 Attapur Rajen, Dranagar, Hyderabad, Telangana, India – 500030
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for DM Fincon Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of DM Fincon Services Private Limited FY 2018 filings available

Financial Statement Summary of DM Fincon Services Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Financial Ratios of DM Fincon Services Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
Net Profit Margin••••••••••••••••
Return on Equity (ROE)••••••••••••••••
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Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
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Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DM Fincon Services are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of DM Fincon Services Private Limited

DM Fincon Services Private Limited is audited by RAMESH ATHASNIYA & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
RAMESH ATHASNIYA & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of DM Fincon Services Private Limited

DM Fincon Services has 8 former directors on record and no current directors listed.

Ownership and Shareholding of DM Fincon Services Private Limited

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Shareholding and ownership data

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Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to DM Fincon Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of DM Fincon Services Private Limited

DM Fincon Services 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.

CINStatus
U93000TG2007PTC055761Current
U67190TG2007PTC055761Previous
U67190AP2007PTC055761Previous

Recent Activity on DM Fincon Services Private Limited

DM Fincon Services Private Limited has 8 board changes on record since 2008: 0 appointments and 8 cessations. The latest: Rohit Malviya ceased to be Director on 05 May 2019.

Ceased
Rohit Malviya ceased to be Director.
AGM
Dm Fincon Services Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Dm Fincon Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad.
Ceased
Deepak Kumar Shah ceased to be Director.
Ceased
Karan Shah ceased to be Additional Director.
Ceased
Manish Sarda Govindrao ceased to be Director.
Ceased
Mohan Rao Bhousie ceased to be Director.
Ceased
Murlidhar Mutgi ceased to be Director.
Ceased
Sulochana Mutgi ceased to be Director.
Ceased
Cherala Suresh ceased to be Additional Director.
Incorporation
03 Oct 2007
Dm Fincon Services Private Limited was registered on 03 Oct 2007 with Roc Hyderabad & aged 19 years 9 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for DM Fincon Services Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by DM Fincon Services Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of DM Fincon Services Private Limited

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Corporate group structure

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GST Compliance of DM Fincon Services Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of DM Fincon Services Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about DM Fincon Services Private Limited

DM Fincon Services 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in business and IT consulting, within the business outsourcing industry. 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 is U93000TG2007PTC055761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

DM Fincon Services was incorporated on 03 October 2007. It is registered with the Registrar of Companies, Hyderabad.

The registered office of DM Fincon Services is at Shop No.48 II Floor United Arcade 4 – 6 – 732 & 4 – 6 – 733 Survey No. 387 Attapur Rajen, Dranagar, Hyderabad, Telangana, India – 500030.

DM Fincon Services has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.71 Lakh.

DM Fincon Services operated in the business outsourcing industry, in the business and IT consulting segment.

No. DM Fincon Services is not listed on any stock exchange. It is an unlisted company.

Rohit Malviya ceased to be Director on 05 May 2019. Deepak Kumar Shah ceased to be Director on 01 May 2016. Karan Shah ceased to be Additional Director on 30 Apr 2016. DM Fincon Services has 8 board changes on record in total.

The compliance status of DM Fincon Services is compliant as of 15 July 2026.

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