• 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

DAYAL FINSEC LIMITED

CIN: U65100DL1982PLC013734

DAYAL FINSEC LIMITED (CIN: U65100DL1982PLC013734) is a Public company incorporated on 25 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 252000000.00 and its paid up capital is Rs. 251394410.00.

DAYAL FINSEC 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.DAYAL FINSEC LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of DAYAL FINSEC LIMITED are ANKIT CHOUDHARY, MOHIT SINGH, DEEPIKA SHARMA, PRAMOD KUMAR CHOUDHARY, and VIVEK KUMAR.

DAYAL FINSEC LIMITED's Corporate Identification Number (CIN) is U65100DL1982PLC013734 and its registration number is 13734. Users may contact DAYAL FINSEC LIMITED on its Email address - [email protected]. Registered address of DAYAL FINSEC LIMITED is E-10, PARSHANT VIHAR ROHINI , DELHI, Delhi, India - 110085.

Current status of DAYAL FINSEC 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 Names

Previous CINs

ZaubaCorp's company report for DAYAL FINSEC 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.

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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 DAYAL FINSEC 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DAYAL FINSEC
DIN Director Name Designation Appointment Date
05119305 ANKIT CHOUDHARY Managing Director 2021-11-30
09777819 MOHIT SINGH Director 2022-11-16
09777820 DEEPIKA SHARMA Director 2022-11-16
01360465 PRAMOD KUMAR CHOUDHARY Director 2009-11-27
02751824 VIVEK KUMAR Director 2009-11-27
Past Directors & Key Managerial Personnel of DAYAL FINSEC
DIN Director Name Designation Appointment Date Cessation
02215897 MITESH BEDPRAKASH SUGLA Additional Director - 2010-09-30
02215897 MITESH BEDPRAKASH SUGLA Director - 2011-05-02
05119305 ANKIT CHOUDHARY Additional Director - 2021-11-30
05119305 ANKIT CHOUDHARY Director - 2018-07-01
09777819 MOHIT SINGH Additional Director - 2023-09-29
09777820 DEEPIKA SHARMA Additional Director - 2023-09-29
01360465 PRAMOD KUMAR CHOUDHARY CFO(KMP) - 2019-03-13
01360482 VINOD KUMAR CHOUDHARY Director - 2007-11-10
01360482 VINOD KUMAR CHOUDHARY Managing Director - 2020-12-22
01360807 KAMAL AGGARWAL Director - 2009-11-27
07161915 SHILPY CHOPRA Company Secretary - 2013-08-31
01360565 SANWAR MAL Additional Director - 2010-09-30
01360565 SANWAR MAL Director - 2011-05-02
01554247 PAWAN KUMAR RANIWAL Director - 2009-11-27
Other Directorships of MITESH BEDPRAKASH SUGLA
Company Name CIN Designation Appointment Date Cessation
VEDA GRUH NIRMAN LLP AAB-4223 Partner 2013-03-25 Ongoing
PARSHWA GRUH NIRMAN LLP AAB-8289 Designated Partner 2013-10-21 Ongoing
RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Director 2021-04-22 Ongoing
VALENCY REALTY PRIVATE LIMITED U45202MH2008PTC186654 Director 2008-09-11 Ongoing
RDP-MERA GHAR LUXURIA PRIVATE LIMITED U45309MH2017PTC303222 Director 2017-12-22 Ongoing
DEVTAA CORP PRIVATE LIMITED U45400MH2010PTC203953 Director - 2013-03-22
PROPFRAC MANAGERS PRIVATE LIMITED U70109MH2018PTC309334 Director 2018-05-14 Ongoing
PROPFRAC SPENTA PRIVATE LIMITED U70109MH2023PTC396894 Director 2023-01-05 Ongoing
Other Directorships of ANKIT CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
DAYAL PROJECTS PRIVATE LIMITED U45201DL2004PTC127257 Additional Director - 2021-06-28
DAYAL PROJECTS PRIVATE LIMITED U45201DL2004PTC127257 Director 2021-06-28 Ongoing
DAYAL TRAEXIM PRIVATE LIMITED U52100DL2010PTC209516 Additional Director - 2021-11-15
DAYAL TRAEXIM PRIVATE LIMITED U52100DL2010PTC209516 Director 2021-11-15 Ongoing
VINSAN CREDIT AND SECURITIES LIMITED. U65100DL1994PLC062571 Additional Director - 2021-11-30
VINSAN CREDIT AND SECURITIES LIMITED. U65100DL1994PLC062571 Director 2021-11-30 Ongoing
PARSEE LEASING AND FINVEST LIMITED U74899DL1996PLC083054 Additional Director - 2021-11-29
PARSEE LEASING AND FINVEST LIMITED U74899DL1996PLC083054 Director 2021-11-29 Ongoing
Other Directorships of MOHIT SINGH
Company Name CIN Designation Appointment Date Cessation
VINSAN CREDIT AND SECURITIES LIMITED. U65100DL1994PLC062571 Additional Director - 2023-09-29
VINSAN CREDIT AND SECURITIES LIMITED. U65100DL1994PLC062571 Director 2022-11-16 Ongoing
Other Directorships of DEEPIKA SHARMA
Company Name CIN Designation Appointment Date Cessation
SRM POWER PRIVATE LIMITED U40101KA2004PTC033382 Company Secretary - 2019-06-03
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Company Secretary - 2019-08-12
VINSAN CREDIT AND SECURITIES LIMITED. U65100DL1994PLC062571 Additional Director - 2023-09-29
VINSAN CREDIT AND SECURITIES LIMITED. U65100DL1994PLC062571 Director 2022-11-16 Ongoing
BLIPPAR.COM INDIA PRIVATE LIMITED U74140HR2014FTC053353 Company Secretary - 2018-03-31
Other Directorships of PRAMOD KUMAR CHOUDHARY
Other Directorships of VINOD KUMAR CHOUDHARY
Other Directorships of KAMAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
TWOBRO INVESTMENT AND FINANCE LIMITED U65993DL1992PLC047980 Director 2006-09-05 Ongoing
AVP FINANCE LIMITED U74899DL1993PLC053304 Director 2006-09-05 Ongoing
PARSEE LEASING AND FINVEST LIMITED U74899DL1996PLC083054 Director - 2011-05-02
Other Directorships of VIVEK KUMAR
Other Directorships of SHILPY CHOPRA
Company Name CIN Designation Appointment Date Cessation
AUTO PINS (INDIA) LIMITED L34300DL1975PLC007994 Additional Director 2023-11-03 Ongoing
AUTO PINS (INDIA) LIMITED L34300DL1975PLC007994 Additional Director - 2015-12-31
AUTO PINS (INDIA) LIMITED L34300DL1975PLC007994 Company Secretary - 2013-02-01
AUTO PINS (INDIA) LIMITED L34300DL1975PLC007994 Director - 2023-09-20
CRANEX LIMITED L74899DL1973PLC006503 Additional Director - 2019-09-30
CRANEX LIMITED L74899DL1973PLC006503 Director 2019-09-30 Ongoing
MOULIN COMMERCIAL LIMITED L74899DL1982PLC067811 Additional Director - 2023-11-09
MOULIN COMMERCIAL LIMITED L74899DL1982PLC067811 Director - 2023-11-09
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Additional Director - 2021-09-15
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Director 2021-09-15 Ongoing
STERINO EXIM PRIVATE LIMITED U24232DL2011PTC229519 Additional Director 2019-07-19 Ongoing
BASRUR UNISEAL PRIVATE LIMITED U25209KA2001PTC029264 Company Secretary - 2024-05-31
DYNEMECH SYSTEMS PRIVATE LIMITED U29199DL2000PTC105717 Director 2024-03-22 Ongoing
MERA BABA REALITY ASSOCIATES PRIVATE LIMITED U45201DL2004PTC127637 Company Secretary - 2013-10-05
KIRAN UDYOG PRIVATE LIMITED U51399DL2000PTC103175 Company Secretary - 2009-08-10
SAIMA INVESTMENTS PRIVATE LIMITED U67120DL1995PTC065842 Company Secretary - 2012-09-30
S B REALTECH PRIVATE LIMITED U70101DL2005PTC141139 Company Secretary - 2019-08-01
INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Director - 2021-09-04
PERFECT COMMUNICATIONS PRIVATE LIMITED U74899DL1990PTC039124 Company Secretary - 2013-08-01
PRISM INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC061703 Company Secretary - 2010-09-30
Other Directorships of SANWAR MAL
Company Name CIN Designation Appointment Date Cessation
VINSAN CREDIT AND SECURITIES LIMITED. U65100DL1994PLC062571 Director - 2011-05-02
AADIDEV INVESTMENT AND FINANCE LIMITED U65553DL1992PLC047974 Director - 2009-09-01
SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED. U65993DL1992PLC183171 Director 2006-09-01 Ongoing
ABHEY HOLDINGS LIMITED U74899DL1994PLC061982 Director 2006-09-05 Ongoing
Other Directorships of PAWAN KUMAR RANIWAL
Company Name CIN Designation Appointment Date Cessation
TWOBRO INVESTMENT AND FINANCE LIMITED U65993DL1992PLC047980 Director 2006-09-05 Ongoing
AVP FINANCE LIMITED U74899DL1993PLC053304 Director 2006-09-05 Ongoing
PARSEE LEASING AND FINVEST LIMITED U74899DL1996PLC083054 Director - 2011-05-02

CIN Company Name Company Address
U45201DL2004PTC127257 DAYAL PROJECTS PRIVATE LIMITED E-10, PARSHANT VIHAR ROHINI , DELHI, Delhi, India - 110085
U52100DL2010PTC209516 DAYAL TRAEXIM PRIVATE LIMITED E-10, PARSHANT VIHAR ROHINI , DELHI, Delhi, India - 110085
U65100DL1994PLC062571 VINSAN CREDIT AND SECURITIES LIMITED. E-10, PARSHANT VIHAR ROHINI , DELHI, Delhi, India - 110085
U72900DL2014FTC266711 VERACITY SYSTEMS SURVEILLANCE PRIVATE LIMITED E-10, PARSHANT VIHAR ROHINI , DELHI, Delhi, India - 110085
U74899DL1996PLC083054 PARSEE LEASING AND FINVEST LIMITED E-10, PARSHANT VIHAR ROHINI , DELHI, Delhi, India - 110085
ABZ-1089 SHUBHASHOK INFRA GROW LLP PLOT NO 31, BLK-E, PARSHANT VIHAR,ROHINI, LANDMARK NEAR GOVT SCHOOL,Delhi,North West Delhi,Delhi,India-110085
ACK-2949 BHUDEV BUILDTECH LLP PLOT NO 31 2ND FLOOR BLOCK E PARSHANT VIHAR,SECTOR 14 ROHINI NEAR GOVT SCHOOL,Delhi,North West Delhi,Delhi,India-110085
ACR-0456 GATEWAY INTERNATIONAL SCHOOL LLP D-11, Ist Floor, Parshant Vihar, Delhi-110085,Rohini,Delhi,North West Delhi,Delhi,India-110085
U74999DL2019PTC354926 CONDUCIVE MARKETING PRIVATE LIMITED 115, 116 PLOT NO CS 10, 1st FLOOR, AGGARWAL E-MALL BLK-E-1, SECTOR-7, ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
U40108DL2020PTC367612 OM SOLAR PROJECTS PRIVATE LIMITED House No. 116, 2nd Floor, BLK-E Parshant Vihar, Rohini , Delhi, Delhi, India - 110085
ABB-0918 GLOBALNEXT EDUCATION OF MEDICAL SCIENCE LLP E-106, VIJAY VIHAR PHASE-2, SECTOR-4 ROHINI,,RAJA PUR KALAN, ROHINI SECTOR-7,Delhi,North West Delhi,Delhi,India-110085
U29300DL2020PTC367559 S N SHUKLA WIRE KNITTING WORKS PRIVATE LIMITED House No 227 3rd Floor BLK-C, Parshant Vihar Rohini, Delhi 110085. , Delhi, Delhi, India - 110085
U74900DL2012PTC237317 CORPORATE ANALYST & CONSULTANT PRIVATE LIMITED E-1, 3rd Floor Prashant Vihar Rohini, Delhi , Delhi, Delhi, India - 110085
ACY-7312 WORLDOY LLP House No.-115 Block-E,Prashant Vihar Rohini,Delhi,North West Delhi,Delhi,India-110085
U43299DL2023PTC411843 F9 VENTURE STUDIO PRIVATE LIMITED E-1, 2nd Floor, Prashant Vihar, Rohini,Delhi,North West Delhi,Delhi,110085-India
U46620DL2020PTC374814 SHAMALA OVERSEAS PRIVATE LIMITED HOUSE NO. 381 BLOCK B LANDMARK NA, PARSHANT VIHAR ROHINI,DELHI,North Delhi,Delhi,110085-India
U70200DL2024OPC437526 VATSAHIL EDGE (OPC) PRIVATE LIMITED HNO 369 FLOOR BLOCK B,PARSHANT VIHAR ROHINI,Delhi,North West Delhi,Delhi,110085-India
U69202DL2023PTC418340 FININTROSPECT ASSOCIATES PRIVATE LIMITED E-45, LGF, PRASHANT VIHAR,ROHINI SECTOR 14,Delhi,North West Delhi,Delhi,110085-India
U73100DL2025PTC453730 INWINCIBLES COLLECTIVE PRIVATE LIMITED House No 358 BLK-B,Parshant Vihar Rohini,Delhi,North West Delhi,Delhi,110085-India
U31900DL2022PTC399375 AVNITA VENTURES PRIVATE LIMITED E-48, Second Floor, Prashant Vihar,,Sector 14, Rohini,,Delhi,North West Delhi,Delhi,110085-India
U62090DL2025PTC459889 VEXYRO GLOBAL PRIVATE LIMITED SHOP NO 127 LK-P LPC,PARSHANT VIHAR ROHINI CIT,Delhi,North West Delhi,Delhi,110085-India
U51909DL2021PTC387319 EVERACE PRIVATE LIMITED House No-39 2nd Floor Block-E Prashant Vihar Rohini New Delhi , Delhi, Delhi, India - 110085
U63031DL2022PTC399210 TRIPFIZZ HOLIDAYS PRIVATE LIMITED H.no-95 2nd Floor, Vishnu Devi Mandir Parshant Vihar, Rohini,DELHI,West Delhi,Delhi,110085-India
U70109DL2022PTC408911 MAURVI ASSOCIATES PRIVATE LIMITED OFFICE NO 48, SECOND FLOOR, BLOCK E PARSHANT VIHAR, ROHINI, NEW DELHI , NEWDELHI, Delhi, India - 110085
U51909DL2019PTC352567 ORBITA EXPORTS PRIVATE LIMITED 105, BLOCK-D, LANDMARK-BARODIA TOWER LSC PARSHANT VIHAR, ROHINI, NEW DELHI , NEW DELHI, Delhi, India - 110085
U64990DL2024PTC428046 AVNITA HOLDINGS PRIVATE LIMITED Middle Portion, E-48, Second Floor,Sector-14, Prashant Vihar, Rohini,Delhi,North West Delhi,Delhi,110085-India
ACF-5775 DT ANJU BANSAL LLP House No 72 Block-A Parshant Vihar Rohini,Opposite Lencer Convent School,Delhi,North West Delhi,Delhi,India-110085
U70200DL2024PTC430177 RIDGEPOINT INFOTECH PRIVATE LIMITED PLOT NO 1 GF BLK-A-1,PARSHANT VIHAR ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
U85110DL2020PTC368552 KING'S EMINENCE HEALTHCARE & EDUCATION PRIVATE LIMITED HOUSE NO 9 FLOOR 1ST BLOCK-A-1 LANDMARK PARSHANT VIHAR ROHINI NEW DELHI , DELHI, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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