DSP Finprint Limited
About DSP Finprint Limited
Data last updated:
DSP Finprint Limited is a public limited company based in Bhopal, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65923MP1996PLC011039.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.24 Cr. It is led by directors including Hemangi Bharat Patel and Noopur Bharat Patel.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Sandhya Prakash Bhawan Malviya Nagar, Bhopal, Madhya Pradesh, India – 462003.
As per MCA filings, the company has open charges of ₹10.73 Lakh on record. Court records list 15 cases involving the company, including 13 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
DSP Finprint Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressSandhya Prakash Bhawan Malviya Nagar, Bhopal, Madhya Pradesh, India – 462003
- IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- 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 DSP Finprint Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DSP Finprint Limited, buy the company report.
Board of directors of DSP Finprint Limited
DSP Finprint has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemangi Bharat Patel | Director | 25 Jan 2010 | 16 Years 9 Months | Current |
| Noopur Bharat Patel | Director | 02 Jun 2014 | 12 Years 4 Months | Current |
| Rohin Homi Gandhi | Director | 24 Oct 1996 | 30 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2008 | 10114886 | Punjab National Bank | ₹5.73 Lakh | Open | |
| 01 Jul 2008 | 10113779 | Punjab National Bank | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
DSP Finprint Limited has 15 court cases on record: 13 filed by DSP Finprint, 2 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 2 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Pending |
| High Court of Madhya Pradesh | Tax appeal | Filed by the company against The Commissioner of Income Tax | Disposed |
| High Court of Madhya Pradesh | Tax appeal | Filed by the company against The Commissioner of Income Tax Bhopal | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (MJC) | Filed by the company against State of M.P. | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (MJC) | Filed by the company against State of M.P. and Others | Disposed |
To see the full case history of DSP Finprint 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 DSP Finprint 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 DSP Finprint Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DSP Finprint Limited has 7 board changes on record since 1996: 3 appointments and 4 cessations. The latest: Milan Pandya ceased to be Director on 02 Jun 2014.
Frequently asked questions
DSP Finprint is an active public limited company based in Bhopal, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 July 1996 (30+ years old) and is registered under CIN U65923MP1996PLC011039.
DSP Finprint has 3 current directors:
- Hemangi Bharat Patel - Director
- Noopur Bharat Patel - Director
- Rohin Homi Gandhi - Director
The latest financial statements of DSP Finprint on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of DSP Finprint is U65923MP1996PLC011039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DSP Finprint has 15 court cases on record: 13 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
DSP Finprint was incorporated on 22 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Gwalior.
Milan Pandya ceased to be Director on 02 Jun 2014. Noopur Bharat Patel was appointed as Director on 02 Jun 2014. Sudhir Kumar Mehra ceased to be Director on 16 Jul 2012. DSP Finprint has 7 board changes on record in total.
The registered office of DSP Finprint is at Sandhya Prakash Bhawan Malviya Nagar, Bhopal, Madhya Pradesh, India – 462003.
DSP Finprint operates in the financial services industry, in the other financial intermediation segment.
DSP Finprint has open charges of ₹10.73 Lakh and no satisfied charges on record as per latest MCA filings.