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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
DASHMESH FINCAP PRIVATE LIMITED
CIN: U65921MH1991PTC301690
DASHMESH FINCAP PRIVATE LIMITED (CIN: U65921MH1991PTC301690) is a Private company incorporated on 09 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15800000.00 and its paid up capital is Rs. 22335700.00.
DASHMESH FINCAP PRIVATE LIMITED'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.DASHMESH FINCAP PRIVATE LIMITED'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 DASHMESH FINCAP PRIVATE LIMITED are SUDHIR KUMAR GUPTA, and MEENAKSHI SUDHIR GUPTA.
DASHMESH FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH1991PTC301690 and its registration number is 301690. Users may contact DASHMESH FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASHMESH FINCAP PRIVATE LIMITED is 2ND FLOOR, S.K.TOWER NELSON SQUARE, CHHINDWARA ROAD , NAGPUR, Maharashtra, India - 440013.
Current status of DASHMESH FINCAP PRIVATE LIMITED 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 DASHMESH FINCAP 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DASHMESH FINCAP
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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 DASHMESH FINCAP 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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Current Directors & Key Managerial Personnel of DASHMESH FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01419263 | SUDHIR KUMAR GUPTA | Director | 2015-10-30 |
| 01787091 | MEENAKSHI SUDHIR GUPTA | Director | 2011-02-23 |
Past Directors & Key Managerial Personnel of DASHMESH FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00542427 | RAJ DEO ROY | Director | - | 2012-09-12 |
| 03610094 | MANISH MADHUKAR RAJVAIDYA | Additional Director | - | 2013-07-20 |
| 05330665 | RITESH SHESHRAO KALE | Director | - | 2015-10-23 |
| 08001200 | SANTOSH GOEL | Director | - | 2021-03-29 |
| 00536147 | PAWAN KUMAR AGRAWAL | Additional Director | - | 2011-02-23 |
Other Directorships of RAJ DEO ROY
Other Directorships of SUDHIR KUMAR GUPTA
Other Directorships of MEENAKSHI SUDHIR GUPTA
Other Directorships of MANISH MADHUKAR RAJVAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPPY DAYS PROPCON LLP | AAI-5546 | Designated Partner | 2017-02-14 | Ongoing |
| RKMP & ASSOCIATES LLP | AAT-5451 | Designated Partner | 2020-08-27 | Ongoing |
| ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED | U45200MH1998PTC117012 | Company Secretary | - | 2016-09-10 |
| TECHINFRA DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC168374 | Additional Director | - | 2012-09-29 |
| TECHINFRA DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC168374 | Director | - | 2013-08-25 |
| ABHIJEET HAZARIBAGH TOLL ROAD LIMITED | U45209WB2010PLC149763 | Company Secretary | - | 2013-07-01 |
| MAX COMMOTRADE PRIVATE LIMITED | U51909WB2008PTC130582 | Additional Director | - | 2013-07-20 |
| TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED | U70102MH2010PTC202837 | Additional Director | - | 2013-08-25 |
| 3VISION SMART SOLUTIONS PRIVATE LIMITED | U72100MH2011PTC222894 | Additional Director | - | 2020-10-28 |
| 3VISION SMART SOLUTIONS PRIVATE LIMITED | U72100MH2011PTC222894 | Director | - | 2021-11-09 |
Other Directorships of RITESH SHESHRAO KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHINFRA DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC168374 | Additional Director | - | 2013-09-30 |
| TECHINFRA DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC168374 | Director | - | 2015-10-23 |
| FAITHWELL SUPPLIERS PRIVATE LIMITED | U51101WB2010PTC147784 | Director | - | 2015-10-23 |
| MAX COMMOTRADE PRIVATE LIMITED | U51909WB2008PTC130582 | Director | - | 2015-10-23 |
| MAYUR DEALERS PRIVATE LIMITED | U51909WB2010PTC148608 | Director | - | 2015-10-23 |
| MRM GLOBAL PRIVATE LIMITED | U62012MH2024PTC416695 | Director | 2024-01-03 | Ongoing |
| TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED | U70102MH2010PTC202837 | Additional Director | - | 2013-09-30 |
| TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED | U70102MH2010PTC202837 | Director | - | 2015-10-23 |
| BIG BULL CAPITAL SERVICES PRIVATE LIMITED | U74140MH2012PTC234473 | Director | 2012-08-14 | Ongoing |
| CAPELLO SALOONS & SPA PRIVATE LIMITED | U93000MH2012PTC237627 | Director | - | 2015-10-23 |
Other Directorships of SANTOSH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHINFRA DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC168374 | Director | - | 2021-03-29 |
| TECHINFRA PROJECTS INDIA PRIVATE LIMITED | U45202MH2010PTC202838 | Director | - | 2021-03-29 |
| I.N.S PROJECTS PRIVATE LIMITED | U45400MH2013PTC248275 | Director | - | 2021-03-29 |
| RESIDENCIA PROJECTS PRIVATE LIMITED | U70100MH2013PTC239201 | Director | - | 2021-03-29 |
| TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED | U70102MH2010PTC202837 | Director | - | 2021-03-29 |
Other Directorships of PAWAN KUMAR AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7169 | GLOBAL FILLERS LLP | S K TOWER NELSON SQUARE KORADI ROAD NAGPUR, Maharashtra, India - 440013 |
| U45400MH2013PTC248275 | I.N.S PROJECTS PRIVATE LIMITED | 201, S.K . TOWERS, NELSON SQUARE,CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013 |
| ACE-4028 | EMPIRE PARKLANDS LLP | 3rd floor Aman s Serenity Beside Chhaoni Square,katol road,Nagpur,Nagpur,Maharashtra,India-440013 |
| U45201MH2006PTC166244 | GANGA DWELLERS AND INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR, NIRMAL GANGA COMPLEX GITTIKHADAN SQUARE, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U70102MH2006PTC163120 | BALAJI GANGA REAL ESTATE PRIVATE LIMITED | 2ND FLOOR, NIRMAL GANGA COMPLEX GITTIKHADAN SQUARE, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U01400MH2010PTC206695 | UNIWORTH AGRO FOUNDATIONS PRIVATE LIMITED | SHOP NO.1/2, SHRI SAI KRUPA APARTMENT NELSON SQUARE, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013 |
| U45209MH2020PTC342406 | NEW WAY INFRA PRIVATE LIMITED | C/O Director Ginger Infrastructure Pvt. Ltd.Shop no.-LG 80, S S No. 1049, Sheet No. 29, 23 Food Ginger Square, Jaripatka Bus Stop, Main road, Nagpur- 440013 , Nagpur, Maharashtra, India - 440013 |
| U51909MH2005PTC158442 | GLARY IMPEX PRIVATE LIMITED | BLOCK NO. 1, 2ND FLOOR, 'C' WING, POONAM CHEMBER CHHINDWARA ROAD, CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| U24233MH2013PTC242343 | SUPREME BITUCHEM PRIVATE LIMITED | 6TH FLOOR, SUPREME FOREST AVENUE TOWER PANCHSHEEL NAGAR, GITTIKHADAN SQUARE, KA TOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U14220MH2012PTC225887 | NEWPORT MINES AND MINERALS PRIVATE LIMITED | 6TH FLOOR, SUPREME FOREST AVENUE TOWER PANCHSHEEL NAGAR, GITTIKHADAN SQUARE, KA TOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U45403MH2018PTC303753 | SUPREME INFRACON INDUSTRIES PRIVATE LIMITED | 6TH FLOOR, SUPREME FOREST AVENUE TOWER PANCHSHEEL NAGAR, GITTIKHADAN SQUARE, KA TOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U74110MH2021PTC373823 | ARTHFILLER SOLUTIONS PRIVATE LIMITED | C/O SHRI ADITYA BUILDERS & DEVELOPERS 5th FLOOR SK TOWER NELSON SQUARE , NAGPUR, Maharashtra, India - 440013 |
| U72900MH2011PTC220965 | PCURA CONSULTING PRIVATE LIMITED | 6TH FLOOR, SUPREME FOREST AVENUE TOWER PANCHSHEEL NAGAR, GITTIKHADAN SQUARE, KA TOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U74999MH2007PTC170757 | SUPREME BITUCHEM INDIA PRIVATE LIMITED | 6TH FLOOR, SUPREME FOREST AVENUE TOWER PANCHSHEEL NAGAR, GITTIKHADAN SQUARE, KA TOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U45500MH2018PTC318654 | SUDHIR CONSTRUCTIONS INFRASPACE (CHAGEPHAL-KHAMGAON ROAD) PRIVATE LIMITED | C/O Director Ginger Infrastructure Pvt. Ltd., Shop No. LG 80, S S No. 1049 Sheet No. 29, 23 Food Ginger Square, Jaripatka Bus Stop, Main road, Jaripatka, Nagpur , Nagpur, Maharashtra, India - 440013 |
| U74110MH2019PTC325974 | TAKSHAK EVENTS PRIVATE LIMITED | FLAT NO. 302, PANCH SAGAR APPARTMENT, CHINDWADA ROAD, NELSON SQUARE KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U27320MH2022PTC382825 | TOROS EXTRUSIONS PRIVATE LIMITED | 15, Chitnavis Layout,,Nelson Square, Chindwara Road,Nagpur,Nagpur,Maharashtra,440013-India |
| ABB-3833 | WHITE TREE STUDIO LLP | 15, Chitnavis Layout, Nelson Square,,Chindwara Road,,Nagpur,Nagpur,Maharashtra,India-440013 |
| U46909MH2022PTC380515 | HARRYS VENTURES PRIVATE LIMITED | 301, Third Floor, MHKS Spaces,Nelson Square,Nagpur,Nagpur,Maharashtra,440013-India |
| ACY-8748 | RUHAAN AGRO LLP | P G 103 FIRST FLOOR,PANCHGIRI NELSON SQUARE,Nagpur,Nagpur,Maharashtra,India-440013 |
| ACI-9490 | AREWE SPACES LLP | HOUSE NO 116/5A, RAJ NAGAR,,FEEDER ROAD, NELSON SQUARE,,Nagpur,Nagpur,Maharashtra,India-440013 |
| U51909MH2022PTC380950 | CAVES HEALTHCARE IMPEX PRIVATE LIMITED | ACHRAJ TOWER II, FLAT NO. G9, HOUSE NO. 631,CHHINDWARA ROAD, CHHAONI,Nagpur,Nagpur,Maharashtra,440013-India |
| ACB-8528 | RELIRA BLASTECH LLP | 723, Nelson Square,Chindwara Road,Katolroad, Nagpur, Maharashtra, India - 440013 |
| U24297MH2021PTC360634 | ZIM THINORALS PRIVATE LIMITED | Sadoday Gyan (Ground Floor) Opposite NADT Nelson Square , Nagpur, Maharashtra, India - 440013 |
| L99999MH1984PLC032172 | ZIM LABORATORIES LIMITED. | Sadoday Gyan(Ground Floor),Opp.NADT,Nelson Square , Nagpur, Maharashtra, India - 440013 |
| U45200MH2000PTC124877 | IPSEL MEDIA PRIVATE LIMITED | 1ST FLOOR, POONAM CHAMBERS, BYRAMJI TOWN, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013 |
| U45200MH2003PTC140669 | RAMDEV REAL ESTATE PRIVATE LIMITED | 1ST FLOOR, POONAM CHAMBERS, BYRAMJI TOWN, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013 |
| U45200MH2005PTC152727 | DIAMONDTOUCH REALTORS PRIVATE LIMITED | 1ST FLOOR, POONAM CHAMBERS, BYRAMJI TOWN, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013 |
| U55204MH2013PTC239519 | SPECIALTY FOOD & HOSPITALITY PRIVATE LIMITED | 1ST FLOOR, POONAM CHAMBERS, BYRAMJI TOWN, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10360262 | 2012-06-08 | - | 2016-04-12 | 210,000,000.00 | HDFC BANK LIMITED | |
| 10548182 | 2014-11-26 | - | 2022-03-24 | 45,000,000.00 | Bank of Maharshtra | |
| 100207296 | 2018-02-20 | - | - | 23,000,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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.