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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DANNFIN INDIA PVT LTD
CIN: U65921RJ1996PTC011860
DANNFIN INDIA PVT LTD (CIN: U65921RJ1996PTC011860) is a Private company incorporated on 08 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 35600000.00.
DANNFIN INDIA PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANNFIN INDIA PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DANNFIN INDIA PVT LTD are SUNITA KAKRALIYA, and RAJESH KAKRALIYA.
DANNFIN INDIA PVT LTD's Corporate Identification Number (CIN) is U65921RJ1996PTC011860 and its registration number is 11860. Users may contact DANNFIN INDIA PVT LTD on its Email address - [email protected]. Registered address of DANNFIN INDIA PVT LTD is SHOP NO. A-181, KARDHANI KALWAR ROAD, JHOTWARA ZILA , JAIPUR, Rajasthan, India - 302012.
Current status of DANNFIN INDIA PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DANNFIN INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DANNFIN INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DANNFIN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09379184 | SUNITA KAKRALIYA | Director | 2021-10-27 |
| 08403980 | RAJESH KAKRALIYA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of DANNFIN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08728548 | JAGDISH PRASAD KAKRALIYA | Director | - | 2021-10-08 |
| 00523005 | NARESH KUMAR KAMRA | Director | - | 2016-04-04 |
| 00523034 | RAJ KAMRA | Director | - | 2016-07-30 |
| 01765408 | MUKESH MANVEER SINGH | Additional Director | - | 2019-03-28 |
| 02022949 | PRIYANKA SHARMA | Additional Director | - | 2015-09-30 |
| 02022949 | PRIYANKA SHARMA | Director | - | 2021-08-25 |
| 03128642 | ABHISHEK SHARMA | Additional Director | - | 2015-09-30 |
| 03128642 | ABHISHEK SHARMA | Director | - | 2017-07-28 |
| 08403980 | RAJESH KAKRALIYA | Additional Director | - | 2019-09-30 |
Other Directorships of JAGDISH PRASAD KAKRALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA KAKRALIYA
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Other Directorships of NARESH KUMAR KAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KAMRA
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Other Directorships of MUKESH MANVEER SINGH
Other Directorships of PRIYANKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBOCK INDUSTRIES LIMITED | L52190RJ2008PLC027160 | Director | - | 2018-09-06 |
| SHRIPURAM ESTATE PRIVATE LIMITED | U45201RJ2008PTC025786 | Director | 2008-02-01 | Ongoing |
| 9 HORSE INDUSTRIES PRIVATE LIMITED | U45201RJ2009PTC028609 | Additional Director | - | 2020-08-10 |
Other Directorships of ABHISHEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBOCK INDUSTRIES LIMITED | L52190RJ2008PLC027160 | Director | - | 2017-08-14 |
| NEW FORTUNE PRIME PROJECTS PRIVATE LIMITED | U45201RJ2012PTC037561 | Additional Director | - | 2014-03-04 |
Other Directorships of RAJESH KAKRALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DANNFIN LIFESCIENCES PRIVATE LIMITED | U74999RJ2020PTC070351 | Director | - | 2022-06-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232RJ2016PTC049255 | HAWITT PHARMACEUTICALS PRIVATE LIMITED | KHASRA NO. 229,SHOP NO. 2, FIRST FLOOR,ABOVE MEHTA KIRANA & GENERAL STORE, NEAR INDU MOTORS , GOVINDPURA KALWAR ROAD JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| U01110RJ2020PTC067633 | DBL HYBRID SEEDS PRIVATE LIMITED | SHOP NO. 31, GANESH NAGAR VISTAR, 60 FEET ROAD BEHIND KARDHANI, KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U15490RJ2017PTC057562 | NICE DAY MULTITRADE PRIVATE LIMITED | PLOT NO. 11, SHOP NO. 15-16 SHRI GOPAL VIHAR, KARDHANI, KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U20237RJ2024PTC096316 | BHARAT MEMORIES E-COMMERCE PRIVATE LIMITED | Shop No. 38, Main Kalwar Road Highway, Hathoj, Kalwar Road, Jaipur, Rajasthan, 302012,Jaipur,Jaipur,Rajasthan,302012-India |
| U51900RJ2019PTC065033 | SNB HEALTHCARE PRIVATE LIMITED | Shop No.6,Scheme Shiv Nagar-A Kalwar Road,Byepass-Jhotwara , JAIPUR, Rajasthan, India - 302012 |
| U51909RJ2019PTC065426 | CAPABLE MALL PRIVATE LIMITED | SHOP NO. B-27 GOVINDAM TOWER, KALWAR ROAD, KARDHANI, GOVINDPURA, JHOTWARA, , JAIPUR, Rajasthan, India - 302012 |
| U70101RJ2008PTC026538 | GIR REALTECH PRIVATE LIMITED | PLOT NO 1 A JAI DADI NAGAR OPP KARDHANI SCHEME,KALWAR ROAD,JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U40106RJ2015PTC048166 | TECHNOTRON POWER AND HOSPIMED EQUIPMENTS PRIVATE LIMITED | 26-B,SCHEME NO.12-A,NR. ANAND MARRIGE GARDEN, OPP. KARDHANI POLICE CHOWKI,KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U47594RJ2019PTC067431 | JAIPUR LIGHTS PRIVATE LIMITED | Plot No. A-3, Scheme No. 2 16 Feet Road, Kalwar Road, Jhotwara , Jaipur, Rajasthan, India - 302012 |
| ABZ-8666 | CRAZY JR SOLUTIONS LLP | A-129 JHOTWARA JHOTWARA JAIPUR KARDHANI SCHEME KALWAR ROAD Jaipur, Rajasthan, India - 302012 |
| U23952RJ2023PTC086435 | KHEMJI CERAMIC PRIVATE LIMITED | Plot No. A 260,Kardhani Scheme, Govindpura,Block A, Kalwar Road,Jaipur,Jaipur,Rajasthan,302012-India |
| U47110RJ2025PTC104712 | BGVMGRAMIN VIKAS PRIVATE LIMITED | Shop No. F-15, Plot No. 1,Govindam Tower, kardhani, Kalwar Road,Jaipur,Jaipur,Rajasthan,302012-India |
| ACI-0327 | WEKTA HEALTHCARE LLP | SHOP NO. 2 PLOT NO. A-4 , AGRASEN NAGAR,,KALWAR ROAD, BORING CHORAHA,Jaipur,Jaipur,Rajasthan,India-302012 |
| U43299RJ2023PTC086797 | HIGHFIELD CONSTRUCTIONS PRIVATE LIMITED | S-3, PLOT NO A-3, ANMOL RESIDENCY,ROYAL CITY KALWAR ROAD, JHOTWARA, JAIPUR,Jaipur,Jaipur,Rajasthan,302012-India |
| U66190RJ2023PTC086107 | NISHA TAX ASSOCIATES PRIVATE LIMITED | OFFICE NO. 502-B FIFTH FLOOR, GOVERDHAN SKY,PLOT NO. A-1, A-2, A-3, GOVERDHAN BADI KHATIPURA ROAD JHOTWARA,Jaipur,Jaipur,Rajasthan,302012-India |
| U45202RJ2022PTC085521 | ANUDA REALTY PRIVATE LIMITED | SHOP NO. 38, PLOT NO. B-1 GOVINDAM TOWER ,KALWAR ROAD ,JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U74999RJ2022PTC079015 | RECRUITBOOK GLOBAL BUSINESS SERVICES PRIVATE LIMITED | Shop No-2-3 P-No-14 Anandam Hathoj Kalwar Road Jhotwara , JAIPUR, Rajasthan, India - 302012 |
| AAF-6018 | GLOBAL INTELLIGENCE SERVICES LLP | Plot No 94A/B,Pratap Vihar Colony,Niwaru Link Road Govindpura, Kalwar Road, Jhotwara Jaipur, Rajasthan, India - 302012 |
| U40106RJ2020PTC070471 | V SQUARE SOLAR GREEN ENERGY PRIVATE LIMITED | FLAT NO.T-3, PLOT NO.A-88, ROYAL CITY MACHWA, KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U74999RJ2018PTC061748 | ALANMARK HEALTHCARE PRIVATE LIMITED | PLOT NO.85,SALASAR DHAM,UNIT NO. G-1, SHIV NAGAR A KALWAR ROAD,JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U46419RJ2024PTC098129 | SHIVDHARA FASHION PRIVATE LIMITED | PLOT NO. A-382, KARDHANI GOVINDPURA,KALWAR ROAD,Jaipur,Jaipur,Rajasthan,302012-India |
| U10732RJ2025PTC104599 | ANTIOLUX PRIVATE LIMITED | SHOP NO - 5 KALWAR ROAD,VASUDEV PURI JHOTWARA,Jaipur,Jaipur,Rajasthan,302012-India |
| ACN-2634 | PREM MOHAN AND SONS LLP | Shop No. 24, Kardhani Enclave Ext,,Gokulpura, Kalwar Road,,Jaipur,Jaipur,Rajasthan,India-302012 |
| U46497RJ2025PTC104964 | AGIEA HEALTH-SCIENCES PRIVATE LIMITED | PLOT NO 136A,PRATAP VIHAR,KALWAR ROAD, JHOTWARA,Jaipur,Jaipur,Rajasthan,302012-India |
| U66190RJ2025PTC099635 | INFIO TECHNOLOGY PRIVATE LIMITED | SHOP NO 50 SHIV NAGAR A,KALWAR ROAD BYPASS,Jaipur,Jaipur,Rajasthan,302012-India |
| ACH-2898 | INNOVATEX INTERNATIONAL LLP | Shop No 97-A, Basement, Ganesh Nagar Main,Niwaru Road, Jhotwara,Jaipur,Jaipur,Rajasthan,India-302012 |
| U51398RJ2021PTC077267 | EMERGE VARIANCE PRIVATE LIMITED | SHOP NO. A-7, BAHUBALI NAGAR, NIWARU ROAD, JHOTWARA, JAIPUR , JAIPUR, Rajasthan, India - 302012 |
| U66190RJ2024PTC098983 | SHARK BROKING PRIVATE LIMITED | SHOP NO. F-6, RAJPUTANA TOWER A,MAIN KHATIPURA, JHOTWARA ROAD,Jaipur,Jaipur,Rajasthan,302012-India |
| U15490RJ2020PTC071281 | KITCHEN CHAMPS MASALA PRIVATE LIMITED | 297 A, GANESH NAGAR EXTENSION, NEAR KARDHANI, KALWAR ROAD, JHOTWARA, JAIPUR , JAIPUR, Rajasthan, India - 302012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.