About D.S. Integrated Finsec Private Limited
Data last updated: 22 December 2025
D.S. Integrated Finsec Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 July 1996, the company has been in operation for over 30 years.
Registered with ROC Ahmedabad under CIN U67120GJ1996PTC030222.
Capital: an authorised share capital of ₹7.55 Cr and a paid-up capital of ₹1.39 Cr. It is led by directors including Rajesh Janaklal Daftary and Ila Rajeshbhai Daftary.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Rajkot, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.27 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 24 employees as per the latest available data.
The company is associated with 1 brand - Ds Integrated Finsec. As per MCA filings, the company has open charges of ₹12.91 Cr and satisfied charges of ₹67.01 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dsfinance.co.in.
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Registered AddressArihant Shramjivisociety Opp.Andhmahilavikasgruh Dhebarroa, D, Rajkot, Gujarat, India – 360002
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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
Associated Brands with D.S. Integrated Finsec Private Limited
D.S. Integrated Finsec Private Limited operates one associated brand: DS Integrated Finsec. These brands represent D.S. Integrated Finsec Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides micro, consumer, flexi, and e-vehicle loans for individuals and enterprises. | dsfinance.co.in |
Competitors & Alternatives of D.S. Integrated Finsec Private Limited
Brands and companies operating in the same space as D.S. Integrated Finsec Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Cholamandalam Investment and Finance Company
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Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of D.S. Integrated Finsec Private Limited
D.S. Integrated Finsec Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for D.S. Integrated Finsec Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D.S. Integrated Finsec Private Limited
D.S. Integrated Finsec Private Limited is audited by H. JAMNADAS & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. JAMNADAS & CO. | Locked | Locked | Locked |
Complete auditor history for D.S. Integrated Finsec 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 and KMP of D.S. Integrated Finsec Private Limited
D.S. Integrated Finsec Private Limited currently reports 3 directors and 1 key managerial person. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manishbhai Madhubhai Rathod | Ceo | 01 Apr 2025 | 1 Years 3 Months | Current |
| Rajesh Janaklal Daftary | Managing Director | 02 Jan 2008 | 18 Years 6 Months | Current |
| Ila Rajeshbhai Daftary | Managing Director | 02 Jan 2008 | 18 Years 6 Months | Current |
| Varun Sharma | Director | 01 Oct 2025 | 0 Years 9 Months | Current |
Financials of D.S. Integrated Finsec Private Limited FY 2024 filings available
D.S. Integrated Finsec Private Limited reported revenue of ₹5.27 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for D.S. Integrated Finsec 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 D.S. Integrated Finsec Private Limited
Shareholding and ownership data for D.S. Integrated Finsec 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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Group Structure of D.S. Integrated Finsec Private Limited
D.S. Integrated Finsec Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects D.S. Integrated Finsec Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of D.S. Integrated Finsec Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2025 | Others | ₹1 Cr | Open |
| 03 Oct 2025 | Others | ₹2.76 Cr | Open |
| 08 Jul 2025 | Others | ₹2 Cr | Open |
| 25 Nov 2024 | Others | ₹1.39 Cr | Open |
| 28 Sep 2023 | Others | ₹3.06 Cr | Open |
Total charge records: 42 View all charges
Employees and EPFO Compliance at D.S. Integrated Finsec Private Limited
D.S. Integrated Finsec Private Limited has a workforce of 24 employees as of Apr 08, 2024.
Employee and EPFO history for D.S. Integrated Finsec 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 D.S. Integrated Finsec Private Limited
GST registrations and filing compliance for D.S. Integrated Finsec 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 D.S. Integrated Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for D.S. Integrated Finsec 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 D.S. Integrated Finsec Private Limited
MSME payment history for D.S. Integrated Finsec 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 D.S. Integrated Finsec Private Limited
Corporate group structure for D.S. Integrated Finsec 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 D.S. Integrated Finsec Private Limited
MCA filings and documents for D.S. Integrated Finsec 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
Verified entity values are shown only after access is granted.
Recent Activity on D.S. Integrated Finsec Private Limited
Frequently Asked Questions about D.S. Integrated Finsec Private Limited
D.S. Integrated Finsec Private Limited is an active private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 17 July 1996 (30+ years old) and is registered under CIN U67120GJ1996PTC030222. The company has 24 employees.
D.S. Integrated Finsec Private Limited reported revenue of ₹5.27 Cr for FY 2025 (up 1.00% YoY).
The current directors and KMP of D.S. Integrated Finsec Private Limited are:
- Manishbhai Madhubhai Rathod - Ceo
- Rajesh Janaklal Daftary - Managing Director
- Ila Rajeshbhai Daftary - Managing Director
- Varun Sharma - Director
The primary industry of D.S. Integrated Finsec Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
D.S. Integrated Finsec Private Limited can be reached at the registered office: Arihant Shramjivisociety Opp.Andhmahilavikasgruh Dhebarroa, D, Rajkot, Gujarat, India – 360002, or through the website dsfinance.co.in.
The authorised capital is ₹7.55 Cr, and the paid-up capital is ₹1.39 Cr.