DP Investment Services Private Limited
About DP Investment Services Private Limited
Data last updated:
DP Investment Services Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2009PTC011314.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including 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 7 cases involving the company, including 7 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
DP Investment Services 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, Brokerage & Trading Services
- 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 Investment Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DP Investment Services Private Limited, buy the company report.
Board of directors of DP Investment Services Private Limited
DP Investment Services has 4 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 | 13 Nov 2009 | 17 Years 0 Months | Current |
| Arabinda Nayak Also directs: DP Financial Consultancy Private Limited | Director | 05 Aug 2012 | 14 Years 3 Months | Current |
| Pravat Kumar Sahoo | Director | 10 Aug 2012 | 14 Years 3 Months | Current |
| Maheswar Tripathy | Director | 14 Aug 2012 | 14 Years 3 Months | Current |
Legal cases
DP Investment Services Private Limited has 7 court cases on record: 7 filed against it. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 5 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (EXECUITION CASES) | Filed against the company by HDFC Bank | Disposed |
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies Orissa | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies,Odisha | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Assistant Registrar of Companies,Odisha | Pending |
| District court, Khurda, Orissa | Court case (EXECUITION CASES) | Filed against the company by HDFC Bank | Disposed |
To see the full case history of DP Investment Services 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 Investment Services 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 Investment Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DP Investment Services Private Limited has 7 board changes on record since 2009: 4 appointments and 3 cessations. The latest: Maheswar Tripathy was appointed as Director on 14 Aug 2012.
Frequently asked questions
DP Investment Services is an active private limited company based in Bhubaneswar, Odisha, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 November 2009 (17+ years old) and is registered under CIN U67120OR2009PTC011314.
DP Investment Services has 4 current directors:
- Debasis Panda - Managing Director
- Arabinda Nayak - Director
- Pravat Kumar Sahoo - Director
- Maheswar Tripathy - Director
The latest financial statements of DP Investment Services 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 Investment Services is U67120OR2009PTC011314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DP Investment Services has 7 court cases on record: 7 filed against it. 5 are pending.
DP Investment Services was incorporated on 13 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Cuttack.
Maheswar Tripathy was appointed as Director on 14 Aug 2012. Prakash Kumar Sethi ceased to be Director on 10 Aug 2012. Pravat Kumar Sahoo was appointed as Director on 10 Aug 2012. DP Investment Services has 7 board changes on record in total.
The registered office of DP Investment Services is at Plot No – N – 3 – 52 Near Sai Mandir Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015.
DP Investment Services operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of DP Investment Services is active non-compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
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