Dynamic Finvest Services Private Limited
About Dynamic Finvest Services Private Limited
Data last updated: 05 January 2026
Dynamic Finvest Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U66190DL1995PTC066684.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2 Cr. It is led by directors Neeraj Kumar and Gurpreet Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: S – 53 South Anarkali New Delhi 110051, Delhi, India – 110051.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS – 53 South Anarkali New Delhi 110051, Delhi, India – 110051
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dynamic Finvest Services Private Limited
Dynamic Finvest Services Private Limited 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 |
Board of Directors of Dynamic Finvest Services Private Limited
Dynamic Finvest Services Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
| Neeraj Kumar | Additional Director | 05 Feb 2020 | 6 Years 5 Months | Current |
| Gurpreet Singh | Director | 15 Jun 2024 | 2 Years 1 Months | Current |
Financials of Dynamic Finvest Services Private Limited FY 2024 filings available
Ten-year financial statements for Dynamic Finvest Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dynamic Finvest Services Private Limited
Dynamic Finvest Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Finvest Services Private Limited
View historical data on people associated with Dynamic Finvest Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dynamic Finvest Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dynamic Finvest Services Private Limited
GST registrations and filing compliance for Dynamic Finvest Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dynamic Finvest Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dynamic Finvest Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dynamic Finvest Services Private Limited
MSME payment history for Dynamic Finvest Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dynamic Finvest Services Private Limited
Corporate group structure for Dynamic Finvest Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dynamic Finvest Services Private Limited
MCA filings and documents for Dynamic Finvest Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dynamic Finvest Services Private Limited
Frequently Asked Questions about Dynamic Finvest Services Private Limited
Dynamic Finvest Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 March 1995 (31+ years old) and is registered under CIN U66190DL1995PTC066684.
The current directors of Dynamic Finvest Services Private Limited are:
- Neeraj Kumar - Additional Director
- Gurpreet Singh - Director
The primary industry of Dynamic Finvest Services Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Dynamic Finvest Services Private Limited can be reached at the registered office: S – 53 South Anarkali New Delhi 110051, Delhi, India – 110051.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at S – 53 South Anarkali New Delhi 110051, Delhi, India – 110051.