Dpa Finance Private Limited
About Dpa Finance Private Limited
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Dpa Finance Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45202DL1996PTC079597. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹91.08 Lakh. It was formerly known as Dpa Finance Limited and Dpa Constructions Limited. It is led by directors Sushil Kumar Goel and Raghav Goel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 13A/30 Model Town – II, 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. For the same year it recorded a net profit of ₹2.26 Cr (net margin 52.2%) and EBITDA of ₹2.49 Cr (EBITDA margin 57.4%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹8.2 Cr and satisfied charges of ₹36.4 Lakh on record. Court records list 27 cases involving the company, including 20 filed by the company and 7 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Dpa Finance 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.
| Company Name | Status |
|---|---|
| Dpa Finance Private Limited | Current |
| Dpa Finance Limited | Previous |
| Dpa Constructions Limited | Previous |
CIN history
Dpa Finance 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 |
Contact details
Dpa Finance Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 13A/30 Model Town – II, Delhi, India – 110009
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Dpa Finance Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dpa Finance is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Dpa Finance Private Limited, buy the company report.
Financials of Dpa Finance Private Limited
FY 2025 filings availableDpa Finance Private Limited reported revenue of ₹4.34 Cr (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 25% growth in the latest year. EBITDA rose 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.49 Cr | ||||
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| Net Profit (PAT) | ₹2.26 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 57.4% | ||||
| Net Profit Margin | 52.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dpa Finance Private Limited, buy the company report.
Board of directors of Dpa Finance Private Limited
Dpa Finance has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Goel | Director | 06 Apr 2000 | 26 Years 7 Months | Current |
| Raghav Goel | Director | 05 Feb 2014 | 12 Years 9 Months | Current |
Auditor
Dpa Finance Private Limited is audited by ANUBHA MARWAH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUBHA MARWAH & CO | FY 2023 | 034049N |
Shareholding
The shareholding of Dpa Finance Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dpa Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2023 | 100803782 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 20 Aug 2015 | 10588119 | Hdb Financial Services Limited | ₹8 Cr | Open | |
| 31 Jul 2009 | 10172441 | Hdfc Bank Limited | ₹26.4 Lakh | Satisfied | |
| 10 Sep 2007 | 10069145 | Union Bank of India | ₹10 Lakh | Satisfied |
To see the full charge records of Dpa Finance Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Dpa Finance Private Limited has 27 court cases on record: 20 filed by Dpa Finance, 7 filed against it. 6 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 7 | 6 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Interim or miscellaneous application | Filed by the company against Ms Phoenix Express Pvt Ltd Through Its Managing Director Arvind Kumar | Pending |
| District court, North, Delhi | Criminal case | Filed by the company against M/S Phoenix Express Pvt. Ltd. and Ors | Pending |
| District court, North, Delhi | Revision petition | Filed against the company by M/S Skylink Construction Pvt. Ltd and Another | Disposed |
| District court, North, Delhi | Criminal case | Filed by the company against M/S Skylink Construction Pvt Ltd and Others | Disposed |
| District court, North, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Dpa Finance 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 Dpa Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dpa Finance has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dpa Finance Private Limited, buy the company report.
Recent activity
Dpa Finance Private Limited has 8 board changes on record since 2000: 2 appointments and 6 cessations. The latest: Raghav Goel ceased to be Additional Director on 30 Sep 2014.
5 earlier events are in the company report.
Frequently asked questions
Dpa Finance is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 June 1996 (30+ years old) and is registered under CIN U45202DL1996PTC079597.
Dpa Finance has 2 current directors:
- Sushil Kumar Goel - Director
- Raghav Goel - Director
The latest financial statements of Dpa Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Dpa Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dpa Finance is U45202DL1996PTC079597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dpa Finance has 27 court cases on record: 20 filed by the company and 7 filed against it. 6 are pending.
Dpa Finance was incorporated on 12 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Raghav Goel ceased to be Additional Director on 30 Sep 2014. Raghav Goel was appointed as Director on 05 Feb 2014. Saroj Goel ceased to be Director on 05 Feb 2014. Dpa Finance has 8 board changes on record in total.
The registered office of Dpa Finance is at D – 13A30 Model Town – II, Delhi, India – 110009.
Dpa Finance operates in the financial services industry, in the nbfc segment.
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