Dv Financial Operations Private Limited
About Dv Financial Operations Private Limited
Data last updated: 25 July 2025
Dv Financial Operations Private Limited was a private limited company based in Bangalore, Karnataka, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 18 September 2020.
Registered with ROC Bangalore under CIN U67100KA2020PTC138773.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Aafreen Hashmi and Vijay Ajay.
Office: No 1797/3 3Rd Cross Hrbr Layout Near Cmr School Kacharakanahalli, Bangalore, Karnataka, India – 560084.
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 AddressNo 1797/3 3Rd Cross Hrbr Layout Near Cmr School Kacharakanahalli, Bangalore, Karnataka, India – 560084
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Dv Financial Operations Private Limited
Dv Financial Operations Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aafreen Hashmi | Director | 18 Sep 2020 | 6 Years 0 Months | As last reported |
| Vijay Ajay | Director | 18 Sep 2020 | 6 Years 0 Months | As last reported |
Financials of Dv Financial Operations Private Limited
Ten-year financial statements for Dv Financial Operations Private Limited
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Charges & Borrowings Dv Financial Operations Private Limited
Dv Financial Operations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dv Financial Operations Private Limited
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Employee and EPFO history for Dv Financial Operations Private Limited
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GST Compliance of Dv Financial Operations Private Limited
GST registrations and filing compliance for Dv Financial Operations Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dv Financial Operations Private Limited
Credit ratings, litigation, and regulatory alerts for Dv Financial Operations Private Limited
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MSME Payment Delays by Dv Financial Operations Private Limited
MSME payment history for Dv Financial Operations Private Limited
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Subsidiaries & Group Companies of Dv Financial Operations Private Limited
Corporate group structure for Dv Financial Operations Private Limited
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MCA Filings & Documents of Dv Financial Operations Private Limited
MCA filings and documents for Dv Financial Operations Private Limited
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Recent Activity on Dv Financial Operations Private Limited
Frequently Asked Questions about Dv Financial Operations Private Limited
Dv Financial Operations Private 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.
Dv Financial Operations Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 18 September 2020 and is registered under CIN U67100KA2020PTC138773. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dv Financial Operations Private Limited are:
- Aafreen Hashmi - Director
- Vijay Ajay - Director
The CIN (Corporate Identification Number) of Dv Financial Operations Private Limited is U67100KA2020PTC138773. 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 Dv Financial Operations Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at No 17973 3Rd Cross Hrbr Layout Near Cmr School Kacharakanahalli, Bangalore, Karnataka, India – 560084.