Dpa Finance Private Limited
About Dpa Finance Private Limited
Data last updated: 22 December 2025
Dpa Finance Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 June 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U45202DL1996PTC079597.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹91.08 Lakh. Formerly known as Dpa Finance Limited and Dpa Constructions Limited. It is led by directors Sushil Kumar Goel and Raghav Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 13A/30 Model Town – Ii, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.34 Cr, a growth of 25% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.2 Cr and satisfied charges of ₹36.4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 13A/30 Model Town – Ii, Delhi, Delhi, India – 110009
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Name History of Dpa Finance Private Limited
Dpa Finance Private Limited has undergone 2 name changes throughout its history. The company was previously known as Dpa Finance Limited, and Dpa Constructions Limited. The current legal name is Dpa Finance Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dpa Finance Private Limited | Current |
| Dpa Finance Limited | Previous |
| Dpa Constructions Limited | Previous |
CIN History of Dpa Finance Private Limited
Dpa Finance Private Limited has one previous CIN (Corporate Identification Number): U45202DL1996PLC079597. The current CIN is U45202DL1996PTC079597, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202DL1996PTC079597 | Current |
| U45202DL1996PLC079597 | Previous |
Business Activity of Dpa Finance Private Limited
Dpa Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Dpa Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dpa Finance Private Limited
Dpa Finance Private Limited is audited by ANUBHA MARWAH & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUBHA MARWAH & CO | Locked | Locked | Locked |
Complete auditor history for Dpa Finance 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
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Board of Directors of Dpa Finance Private Limited
Dpa Finance Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sushil Kumar Goel | Director | 06 Apr 2000 | 26 Years 4 Months | Current |
| Raghav Goel | Director | 05 Feb 2014 | 12 Years 6 Months | Current |
Financials of Dpa Finance Private Limited FY 2025 filings available
Dpa Finance Private Limited reported revenue of ₹4.34 Cr (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Dpa Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dpa Finance Private Limited
Shareholding and ownership data for Dpa Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dpa Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2023 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 20 Aug 2015 | Hdb Financial Services Limited | ₹8 Cr | Open |
| 31 Jul 2009 | Hdfc Bank Limited | ₹26.4 Lakh | Satisfied |
| 10 Sep 2007 | Union Bank of India | ₹10 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Dpa Finance Private Limited
View historical data on people associated with Dpa Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dpa Finance 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
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GST Compliance of Dpa Finance Private Limited
GST registrations and filing compliance for Dpa Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Dpa Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Dpa Finance 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
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MSME Payment Delays by Dpa Finance Private Limited
MSME payment history for Dpa Finance 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
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Subsidiaries & Group Companies of Dpa Finance Private Limited
Corporate group structure for Dpa Finance 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
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MCA Filings & Documents of Dpa Finance Private Limited
MCA filings and documents for Dpa Finance 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
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Recent Activity on Dpa Finance Private Limited
Frequently Asked Questions about Dpa Finance Private Limited
Dpa Finance Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 12 June 1996 (30+ years old) and is registered under CIN U45202DL1996PTC079597.
Dpa Finance Private Limited reported revenue of ₹4.34 Cr for FY 2025 (up 25.00% YoY).
The current directors of Dpa Finance Private Limited are:
- Sushil Kumar Goel - Director
- Raghav Goel - Director
The primary industry of Dpa Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dpa Finance Private Limited can be reached at the registered office: D – 13A30 Model Town – Ii, Delhi, Delhi, India – 110009.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹91.08 Lakh.