DP Financial Consultancy Private Limited
About DP Financial Consultancy Private Limited
Data last updated:
DP Financial Consultancy Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2010PTC012031.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Debasis Panda (Managing Director) and Arabinda Nayak.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Plot No – N – 3 – 52 Near Sai Mandir Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
DP Financial Consultancy Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – N – 3 – 52 Near Sai Mandir Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of DP Financial Consultancy Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DP Financial Consultancy Private Limited, buy the company report.
Board of directors of DP Financial Consultancy Private Limited
DP Financial Consultancy has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasis Panda Also directs: DP Dietary Minerals Private Limited, DP Travels & Tourism Private Limited, DP Financial Corporation of India Limited and 1 more | Managing Director | 26 May 2010 | 16 Years 5 Months | Current |
| Arabinda Nayak Also directs: DP Investment Services Private Limited | Director | 05 Aug 2012 | 14 Years 3 Months | Current |
Legal cases
DP Financial Consultancy Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies,Odisha | Pending |
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies,Odisha | Disposed |
To see the full case history of DP Financial Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DP Financial Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DP Financial Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DP Financial Consultancy Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Prakash Kumar Sethi ceased to be Director on 10 Aug 2012.
Frequently asked questions
DP Financial Consultancy is an active private limited company based in Bhubaneswar, Odisha, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 May 2010 (16+ years old) and is registered under CIN U67120OR2010PTC012031.
DP Financial Consultancy has 2 current directors:
- Debasis Panda - Managing Director
- Arabinda Nayak - Director
The latest financial statements of DP Financial Consultancy on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of DP Financial Consultancy is U67120OR2010PTC012031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DP Financial Consultancy has 4 court cases on record: 4 filed against it. 3 are pending.
DP Financial Consultancy was incorporated on 26 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Cuttack.
Prakash Kumar Sethi ceased to be Director on 10 Aug 2012. Alok Kumar Sahoo ceased to be Director on 05 Aug 2012. Arabinda Nayak was appointed as Director on 05 Aug 2012. DP Financial Consultancy has 5 board changes on record in total.
The registered office of DP Financial Consultancy is at Plot No – N – 3 – 52 Near Sai Mandir Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015.
DP Financial Consultancy operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of DP Financial Consultancy is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
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