Dp Financial Consultancy Private Limited
About Dp Financial Consultancy Private Limited
Data last updated: 07 February 2026
Dp Financial Consultancy Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 May 2010, the company has been in operation for over 16 years.
Registered with ROC Cuttack under CIN U67120OR2010PTC012031.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Debasis Panda and Arabinda Nayak.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Plot No – N – 3 – 52 Near Sai Mandir Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No – N – 3 – 52 Near Sai Mandir Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Dp Financial Consultancy Private Limited
Dp Financial Consultancy Private Limited is currently managed by 2 directors, with 3 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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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 1 Months | Current |
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Arabinda Nayak
Also directs:
Dp Investment Services Private Limited
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Director | 05 Aug 2012 | 13 Years 11 Months | Current |
Financials of Dp Financial Consultancy Private Limited FY 2011 filings available
Ten-year financial statements for Dp Financial Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dp Financial Consultancy Private Limited
Dp Financial Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dp Financial Consultancy Private Limited
View historical data on people associated with Dp Financial Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dp Financial Consultancy Private Limited
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GST Compliance of Dp Financial Consultancy Private Limited
GST registrations and filing compliance for Dp Financial Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dp Financial Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Dp Financial Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Dp Financial Consultancy Private Limited
MSME payment history for Dp Financial Consultancy 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
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Subsidiaries & Group Companies of Dp Financial Consultancy Private Limited
Corporate group structure for Dp Financial Consultancy Private Limited
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MCA Filings & Documents of Dp Financial Consultancy Private Limited
MCA filings and documents for Dp Financial Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dp Financial Consultancy Private Limited
Frequently Asked Questions about Dp Financial Consultancy Private Limited
Dp Financial Consultancy Private Limited is an active private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 26 May 2010 (16+ years old) and is registered under CIN U67120OR2010PTC012031.
The current directors of Dp Financial Consultancy Private Limited are:
- Debasis Panda - Managing Director
- Arabinda Nayak - Director
The primary industry of Dp Financial Consultancy Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Dp Financial Consultancy Private Limited can be reached at the registered office: Plot No – N – 3 – 52 Near Sai Mandir Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No – N – 3 – 52 Near Sai Mandir Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.