Dpse Finance Limited
About Dpse Finance Limited
Data last updated: 25 July 2025
Dpse Finance Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 April 1991.
Registered with ROC Delhi under CIN U65929DL1991PLC043820.
Capital: an authorised share capital of ₹2.14 Cr and a paid-up capital of ₹2.14 Cr. It was led by directors including Mashkoorur Rahman Ghyasi and Davinder Singh.
Last AGM: 24 September 2014. Financial statements filed for year ended 31 March 2014. Office: 200 Ambica Vihar Paschim Vihar, New Delhi, Delhi, India – 110087.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address200 Ambica Vihar Paschim Vihar, New Delhi, Delhi, India – 110087
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dpse Finance Limited
Dpse Finance Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Mashkoorur Rahman Ghyasi | Director | 20 Mar 2010 | 16 Years 3 Months | As last reported |
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Davinder Singh
Also directs:
Pacific Farm Developers Limited
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Director | 21 Nov 2013 | 12 Years 7 Months | As last reported |
| Balvinder Singh Bajwa | Director | 06 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Dpse Finance Limited FY 2014 filings available
Ten-year financial statements for Dpse Finance Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dpse Finance Limited
Dpse Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dpse Finance Limited
View historical data on people associated with Dpse Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dpse Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dpse Finance Limited
GST registrations and filing compliance for Dpse Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dpse Finance Limited
Credit ratings, litigation, and regulatory alerts for Dpse Finance Limited
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- Rating history
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MSME Payment Delays by Dpse Finance Limited
MSME payment history for Dpse Finance 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 Dpse Finance Limited
Corporate group structure for Dpse Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Dpse Finance Limited
MCA filings and documents for Dpse Finance 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 Dpse Finance Limited
Frequently Asked Questions about Dpse Finance Limited
Dpse Finance Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dpse Finance Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 April 1991 and is registered under CIN U65929DL1991PLC043820. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dpse Finance Limited are:
- Mashkoorur Rahman Ghyasi - Director
- Davinder Singh - Director
- Balvinder Singh Bajwa - Director
The CIN (Corporate Identification Number) of Dpse Finance Limited is U65929DL1991PLC043820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dpse Finance Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 200 Ambica Vihar Paschim Vihar, New Delhi, Delhi, India – 110087.