MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-03-0029841
Dynamic Finvest Services Private Limited
Dynamic Finvest Services Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹3.25 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Dynamic Finvest Services Private Limited
Data last updated:
Dynamic Finvest Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 23 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66190DL1995PTC066684.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2 Cr. It is led by directors Gurpreet Singh and Neeraj Kumar.
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 is at S – 53 South Anarkali New Delhi 110051, Delhi, India – 110051.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Dynamic Finvest Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0029841).
Company details
CIN U66190DL1995PTC066684
Registration Number 066684
Incorporation Date 23 March 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0029841
CIN history
Dynamic Finvest Services has one previous CIN (Corporate Identification Number): U74899DL1995PTC066684. The current CIN is U66190DL1995PTC066684, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190DL1995PTC066684 | Current |
| U74899DL1995PTC066684 | Previous |
Recognitions & Rankings of Dynamic Finvest Services
Contact details
Dynamic Finvest Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 53 South Anarkali New Delhi 110051, Delhi, India – 110051
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
Comprehensive company report
Dynamic Finvest Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Dynamic Finvest Services is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Dynamic Finvest Services Private Limited, buy the company report.
Financials of Dynamic Finvest Services Private Limited
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 Dynamic Finvest Services Private Limited, buy the company report.
Board of directors of Dynamic Finvest Services Private Limited
Dynamic Finvest Services has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Also directs: Creative Capital Services Limited | Additional Director | 05 Feb 2020 | 6 Years 8 Months | Current |
| Gurpreet Singh | Director | 15 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
Dynamic Finvest Services Private Limited has 2 court cases on record: 2 filed by Dynamic Finvest Services. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Execution petition | Filed by the company against M/S Surya World Educational Research and Charitable Initiative and 1 other | Pending |
| District court, Chandigarh | Execution petition | Filed by the company against M/S Surya World Educational Research and Charitable Initiative and 1 other | Disposed |
To see the full case history of Dynamic Finvest Services Private 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 Dynamic Finvest Services Private 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 Dynamic Finvest Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dynamic Finvest Services Private Limited has 14 board changes on record since 2008: 2 appointments and 12 cessations. The latest: Lakhwinder Singh ceased to be Additional Director on 04 Jul 2024.
AGM
Dynamic Finvest Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Lakhwinder Singh ceased to be Additional Director.
Appointed
Gurpreet Singh was appointed as Director.
Filing
Dynamic Finvest Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Surinder Singh ceased to be Additional Director.
Appointed
Neeraj Kumar was appointed as Additional Director.
Ceased
Hardeep Singh ceased to be Additional Director.
Ceased
Mam Raj ceased to be Additional Director.
Ceased
Ashvani Kumar ceased to be Additional Director.
Ceased
Devinder Singh ceased to be Additional Director.
Ceased
Bimal Kant Singh Abbi ceased to be Additional Director.
Ceased
Surinder Mohan Singla ceased to be Additional Director.
5 earlier events are in the company report.
Frequently asked questions
Dynamic Finvest Services is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 23 March 1995 (31+ years old) and is registered under CIN U66190DL1995PTC066684.
Dynamic Finvest Services has 2 current directors:
- Neeraj Kumar - Additional Director
- Gurpreet Singh - Director
The latest financial statements of Dynamic Finvest 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.
The CIN (Corporate Identification Number) of Dynamic Finvest Services is U66190DL1995PTC066684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dynamic Finvest Services has 2 court cases on record: 2 filed by the company. 1 is pending.
Dynamic Finvest Services was incorporated on 23 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Lakhwinder Singh ceased to be Additional Director on 04 Jul 2024. Gurpreet Singh was appointed as Director on 15 Jun 2024. Surinder Singh ceased to be Additional Director on 12 Feb 2020. Dynamic Finvest Services has 14 board changes on record in total.
Yes, Dynamic Finvest Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0029841).
The registered office of Dynamic Finvest Services is at S – 53 South Anarkali New Delhi 110051, Delhi, India – 110051.
Dynamic Finvest Services operates in the financial services industry, in the investment and credit nbfc segment.