Dvm Financial Services Ltd
About Dvm Financial Services Ltd
Data last updated: 20 September 2025
Dvm Financial Services Ltd is a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 April 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U74899DL1998PLC067338.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5.06 Lakh. It is led by directors including Dhani Ram Mittal and Mohit Mittal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 101 Time House Commercialcomplex 5 – Community Centre, New Delhi, Delhi, India – 110052.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address101 Time House Commercialcomplex 5 – Community Centre, New Delhi, Delhi, India – 110052
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Dvm Financial Services Ltd
Dvm Financial Services Ltd is audited by SURENDER KUMAR SINGHAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDER KUMAR SINGHAL & CO | Locked | Locked | Locked |
Complete auditor history for Dvm Financial Services Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dvm Financial Services Ltd
Dvm Financial Services Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Dhani Ram Mittal
Also directs:
K R Polyplast Private Limited, M D Marketing Private Limited
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Director | 10 Apr 1998 | 28 Years 3 Months | As last reported |
| Mohit Mittal | Director | 20 Jan 2009 | 17 Years 6 Months | As last reported |
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Lalit Mittal
Also directs:
Dvm Advisors Llp, Citybond Composite Panel Private Limited, Metacity Decor India Private Limited and 3 more
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Director | 01 May 2001 | 25 Years 2 Months | As last reported |
Financials of Dvm Financial Services Ltd FY 2024 filings available
Ten-year financial statements for Dvm Financial Services Ltd
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Ownership and Shareholding of Dvm Financial Services Ltd
Shareholding and ownership data for Dvm Financial Services Ltd
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Charges & Borrowings Dvm Financial Services Ltd
Dvm Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dvm Financial Services Ltd
View historical data on people associated with Dvm Financial Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dvm Financial Services Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dvm Financial Services Ltd
GST registrations and filing compliance for Dvm Financial Services Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dvm Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for Dvm Financial Services Ltd
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MSME Payment Delays by Dvm Financial Services Ltd
MSME payment history for Dvm Financial Services Ltd
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Subsidiaries & Group Companies of Dvm Financial Services Ltd
Corporate group structure for Dvm Financial Services Ltd
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MCA Filings & Documents of Dvm Financial Services Ltd
MCA filings and documents for Dvm Financial Services Ltd
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Recent Activity on Dvm Financial Services Ltd
Frequently Asked Questions about Dvm Financial Services Ltd
Dvm Financial Services Ltd 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 Ltd is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in New Delhi, Delhi, India. 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 Ltd is U74899DL1998PLC067338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Dvm Financial Services Ltd are:
- Dhani Ram Mittal - Director
- Mohit Mittal - Director
- Lalit Mittal - Director
The primary industry of Dvm Financial Services Ltd is financial services. The company specifically operates in brokerage and trading services.
Dvm Financial Services Ltd was incorporated on 10 April 1998. Registered with ROC Delhi.