
DVM Financial Services Ltd
About DVM Financial Services Ltd
Data last updated:
DVM Financial Services Ltd was a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 April 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1998PLC067338. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5.06 Lakh. It was led by directors including Dhani Ram Mittal and Mohit Mittal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 101 Time House Commercialcomplex 5 – Community Centre, New Delhi, Delhi, India – 110052.
Company details
Contact details
DVM Financial Services Ltd's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address101 Time House Commercialcomplex 5 – Community Centre, New Delhi, Delhi, India – 110052
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of DVM Financial Services Ltd, 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
Financials of DVM Financial Services Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DVM Financial Services Ltd, buy the company report.
Board of directors of DVM Financial Services Ltd
DVM Financial Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhani Ram Mittal Also directs: K R Polyplast Private Limited, M D Marketing Private Limited | Director | 10 Apr 1998 | 28 Years 6 Months | As last reported |
| Mohit Mittal | Director | 20 Jan 2009 | 17 Years 9 Months | As last reported |
| Lalit Mittal Also directs: DVM Advisors LLP, Citybond Composite Panel Private Limited, Metacity Decor India Private Limited and 3 more | Director | 01 May 2001 | 25 Years 5 Months | As last reported |
Auditor
DVM Financial Services Ltd is audited by SURENDER KUMAR SINGHAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURENDER KUMAR SINGHAL & CO | FY 2019 | 009156N |
Shareholding
The shareholding of DVM Financial Services Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of DVM Financial Services Ltd, buy the company report.
Legal cases
No court or tribunal cases involving DVM Financial Services Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DVM Financial Services Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DVM Financial Services 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 DVM Financial Services Ltd, buy the company report.
Recent activity
DVM Financial Services Ltd has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Mohit Mittal ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
DVM Financial Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
DVM Financial Services was a public limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 10 April 1998 and is registered under CIN U74899DL1998PLC067338. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of DVM Financial Services is U74899DL1998PLC067338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DVM Financial Services had 3 directors:
- Dhani Ram Mittal - Director
- Mohit Mittal - Director
- Lalit Mittal - Director
DVM Financial Services was incorporated on 10 April 1998. It is registered with the Registrar of Companies, Delhi.
The registered office of DVM Financial Services is at 101 Time House Commercialcomplex 5 – Community Centre, New Delhi, Delhi, India – 110052.
The latest financial statements of DVM Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. DVM Financial Services has 1 GST registration on record and it is cancelled or inactive.
DVM Financial Services operated in the financial services industry, in the brokerage and trading services segment.
Mohit Mittal ceased to be Additional Director on 30 Sep 2009. Dharam Veer Mittal ceased to be Director on 29 Jan 2009. Mohit Mittal was appointed as Director on 20 Jan 2009. DVM Financial Services has 5 board changes on record in total.