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
DECIMUS FINANCIAL LIMITED
CIN: U65921PB1996PLC018984
DECIMUS FINANCIAL LIMITED (CIN: U65921PB1996PLC018984) is a Public company incorporated on 25 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 415000000.00 and its paid up capital is Rs. 379997800.00.
DECIMUS FINANCIAL 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.DECIMUS FINANCIAL 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 DECIMUS FINANCIAL LIMITED are AMAR PRAMOD TALWAR, ASHUTOSH DIGAMBER DESAI, TRIBHUVAN PETSHALI, and MANIVANNAN ..
DECIMUS FINANCIAL LIMITED's Corporate Identification Number (CIN) is U65921PB1996PLC018984 and its registration number is 18984. Users may contact DECIMUS FINANCIAL LIMITED on its Email address - [email protected]. Registered address of DECIMUS FINANCIAL LIMITED is MOGA ROAD BAGHA PURANA , MOGA, Punjab, India - 142038.
Current status of DECIMUS FINANCIAL 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 DECIMUS FINANCIAL 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 DECIMUS FINANCIAL
Purchase full report of DECIMUS FINANCIAL
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 DECIMUS FINANCIAL 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 DECIMUS FINANCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10070048 | AMAR PRAMOD TALWAR | Director | 2023-12-07 |
| 01869734 | ASHUTOSH DIGAMBER DESAI | Director | 2008-09-30 |
| 02508783 | TRIBHUVAN PETSHALI | Director | 2018-09-29 |
| 08243106 | MANIVANNAN . | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of DECIMUS FINANCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06590513 | APARAJITA MUKHERJEE | Director | - | 2018-09-04 |
| 07580455 | KIRAN BHALCHANDRA KULKARNI | Additional Director | - | 2018-09-28 |
| 00083360 | GURCHARAN KAUR | Director | - | 2007-12-10 |
| 01869734 | ASHUTOSH DIGAMBER DESAI | Additional Director | - | 2008-09-30 |
| 02508783 | TRIBHUVAN PETSHALI | Additional Director | - | 2018-09-29 |
| 02816951 | SHYAMA CHHIBBER | Additional Director | - | 2010-09-30 |
| 02816951 | SHYAMA CHHIBBER | Director | - | 2018-04-04 |
| 06598967 | ABHIJIT PARIMAL SARKAR | Director | - | 2018-09-04 |
| 00083377 | RACHANA MITTAL | Director | - | 2007-12-01 |
| 08243106 | MANIVANNAN . | Additional Director | - | 2019-09-30 |
| 00083338 | PARAMJIT SINGH | Director | - | 2009-01-27 |
| 00429313 | ASHOK RAMCHANDRA GODBOLE | Additional Director | - | 2008-02-07 |
| 06840666 | PINAKEE SENGUPTA | Director | - | 2018-09-04 |
| 00082657 | RAMAN KUMAR MITTAL | Director | - | 2009-10-30 |
| 03578099 | MITESHWAR MAHAJAN | Additional Director | - | 2011-09-30 |
| 03578099 | MITESHWAR MAHAJAN | CFO(KMP) | - | 2016-10-10 |
| 03578099 | MITESHWAR MAHAJAN | Director | - | 2016-10-10 |
Other Directorships of APARAJITA MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODACHI PRODUCTS PRIVATE LIMITED | U52100WB2014PTC202468 | Director | - | 2020-09-10 |
| HUMANFLAG CORPORATION PRIVATE LIMITED | U63090WB2013PTC195131 | Director | 2013-06-28 | Ongoing |
| STRONGROOM ESTATES PRIVATE LIMITED | U70102WB2014PTC201163 | Director | 2014-03-20 | Ongoing |
Other Directorships of AMAR PRAMOD TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDKNOW SOLUTIONS PRIVATE LIMITED | U62013PN2023PTC218604 | Director | 2023-03-13 | Ongoing |
| EVAL SYSTEMS PRIVATE LIMITED | U62099PN2023PTC222882 | Director | 2023-08-04 | Ongoing |
| CREDKNOW FINTUNE LIMITED | U64990PN2024PLC227690 | Director | 2024-01-30 | Ongoing |
| TOSBS INDIA PRIVATE LIMITED | U72900PN2020PTC193293 | Director | 2023-04-12 | Ongoing |
| TEAM GEEK SOLUTIONS PRIVATE LIMITED | U72900PN2020PTC195020 | Director | - | 2024-04-22 |
Other Directorships of KIRAN BHALCHANDRA KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRCED FINANCIAL SERVICES PRIVATE LIMITED | U65999PN2018PTC177195 | Director | 2018-06-14 | Ongoing |
| SHUBHKALYAN NIDHI LIMITED | U65999PN2020PLN189364 | Director | 2020-01-23 | Ongoing |
| SHRAMIK CONSULTANCY PRIVATE LIMITED | U74999PN2016PTC167194 | Director | 2016-11-18 | Ongoing |
| IRCED FOUNDATION | U85300PN2019NPL186534 | Director | 2019-09-06 | Ongoing |
Other Directorships of GURCHARAN KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHUTOSH DIGAMBER DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFL FINANCIAL SERVICES PRIVATE LIMITED | U67190CH2009PTC031534 | Director | - | 2009-03-23 |
Other Directorships of TRIBHUVAN PETSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFL FINANCIAL SERVICES PRIVATE LIMITED | U67190CH2009PTC031534 | Director | - | 2009-08-17 |
| SSJM SALES AND MARKETING PRIVATE LIMITED | U67190DL2022PTC398344 | Director | 2022-05-13 | Ongoing |
| MAXIPLE ADVISORS PRIVATE LIMITED | U93000DL2018PTC338329 | Additional Director | 2020-10-05 | Ongoing |
Other Directorships of SHYAMA CHHIBBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHIJIT PARIMAL SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMANFLAG CORPORATION PRIVATE LIMITED | U63090WB2013PTC195131 | Director | - | 2023-08-21 |
| SBC MANAGEMENT SERVICES PRIVATE LIMITED | U74999KA2018PTC116308 | Director | 2018-09-12 | Ongoing |
Other Directorships of RACHANA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANIVANNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAMJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTURION CEMENT PRIVATE LIMITED | U26940BR2013PTC021079 | Director | 2013-09-02 | Ongoing |
Other Directorships of ASHOK RAMCHANDRA GODBOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAS MARINE PRIVATE LIMITED | U34202PN2007PTC129889 | Director | 2007-03-30 | Ongoing |
| MUKTAK MARKETING PRIVATE LIMITED | U51909PN2008PTC131957 | Director | - | 2014-01-28 |
| KONKAN PROMOTERS PRIVATE LIMITED | U70100PN2011PTC139326 | Director | 2011-04-26 | Ongoing |
| MANAS ENTERPRISES AND LOGISTICS PRIVATE LIMITED | U74130PN2003PTC018198 | Managing Director | 2003-08-01 | Ongoing |
| MASYV MANAGEMENT SERVICES PRIVATE LIMITED | U74140PN2002PTC016777 | Managing Director | 2002-02-25 | Ongoing |
| MANAS FINANCIAL SERVICES PRIVATE LIMITED | U74999PN2004PTC018935 | Managing Director | 2004-02-20 | Ongoing |
| SAKSHATKAR INFOTAINMENT PRIVATE LIMITED | U92199PN2007PTC130200 | Director | 2007-05-24 | Ongoing |
Other Directorships of PINAKEE SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRONGROOM ESTATES PRIVATE LIMITED | U70102WB2014PTC201163 | Director | 2014-03-20 | Ongoing |
Other Directorships of RAMAN KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTURION CEMENT PRIVATE LIMITED | U26940BR2013PTC021079 | Director | 2013-09-02 | Ongoing |
| PARADISE COLONIZERS PRIVATE LIMITED | U70109HP2008PTC030965 | Director | 2008-09-17 | Ongoing |
Other Directorships of MITESHWAR MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999PB2021PTC053968 | KANGARH FOREX PRIVATE LIMITED | Near Bhagat Singh Chowk, Mudki Road, Tehsuil Bagha Purana, , Moga, Punjab, India - 142038 |
| U40108PB2013PTC037239 | SHANKAR FOODS & POWER PRIVATE LIMITED | SHOP NO. 2, 3, SHIVA ENCLAVE, NEAR GANDHI PALACE MOGA ROAD, , BAGHA PURANA, Punjab, India - 142038 |
| U36999PB2018PTC048039 | TRI-HEALTH PRODUCTS PRIVATE LIMITED | S/O HEM RAJ OPPOSITE HERO AGENCY NIHAL SINGH WALA ROAD VPO BAGHA PURANA , MOGA, Punjab, India - 142038 |
| U70109PB2022PTC055943 | BURJ DOWNTOWN PRIVATE LIMITED | Village Gill, Moga Road,Near Gill Dhaba,Bhagha Purana,Moga,Punjab,142038-India |
| U67110PB2022PTC056043 | BALFO SERVICE SOLUTION PRIVATE LIMITED | C/O JUGRAJ SINGH, H. NO. 6, WARD NO. 15 NEAR GOVT. GIRLS SCHOOL BAGHA PURANA,MOGA,Moga,Punjab,142038-India |
| U52241PB2023PTC058028 | JTJ FREIGHTWAYS PRIVATE LIMITED | GURUDWARA HARGOBINDSAR ROAD,NEAR GURU NANAK CLINIC,Bhagha Purana,Moga,Punjab,142038-India |
| U88900PB2025NPL065586 | SOULFULLHEARTS WELFARE FOUNDATION | C/O MOHAN LAL, MUDKI ROAD,LANGIANA NAWAN,Bhagha Purana,Moga,Punjab,142038-India |
| U20129PB2024PTC062874 | COROMASS CROP CARE INDUSTRIES PRIVATE LIMITED | 1324/9 NIHAL SINGH WALA ROAD,OPP SUBHASH DANA MANDI,Bhagha Purana,Moga,Punjab,142038-India |
| U63992PB2025PTC064007 | SHIVA NET HAVEN PRIVATE LIMITED | C/O AMRIT PAL, KOR PATTI,LANGEANA KHURD, MOGA,Bhagha Purana,Moga,Punjab,142038-India |
| U15312PB2010PTC033725 | S M RICE LAND PRIVATE LIMITED | MUDKI ROAD , BAGHA PURANA, Punjab, India - 142038 |
| ACU-3256 | RAGHUVANSH BANSAL CONSULTING LLP | C/O RAJNEESH BANSAL, MOGAROAD BAGHAPURANA,Bhagha Purana,Moga,Punjab,India-142038 |
| U52590PB2008PTC032449 | SUPER GOLDEN BIRDS NETMART PRIVATE LIMITED | NIHAL SINGH WALA ROAD TEHSIL BAGHAPURANA , MOGA, Punjab, India - 142038 |
| U46497PB2025PTC063736 | DURVACE PHARMA PRIVATE LIMITED | Avtar nagar colony,Nihal Singh wala Raod,Bhagha Purana,Moga,Punjab,142038-India |
| U74909PB2023PTC058881 | VISACUBE IMMIGRATION CONSULTANCY PRIVATE LIMITED | SHIVA MEDICAL STORE, D.M. MARKET, MUDKI ROAD,Baghapurana,Moga,Punjab,142038-India |
| U15139PB2009PTC032518 | MK HIRA AND HIRA FOODS PRIVATE LIMITED | 545 PATTI STREET COURT ROAD, NEAR BUS STAND , MOGA, Punjab, India - 142038 |
| U35105PB2023PTC057994 | LEELA CARBON SOLUTIONS PRIVATE LIMITED | PLOT NO 4R, OPPOSITE OLD BSNL OFFICE, VIVEK STREET,MUDKI ROAD,Baghapurana,Moga,Punjab,142038-India |
| U67100PB2021PTC054542 | DHARNI FOREX PRIVATE LIMITED | C/O PAWAN KUMAR, SHARMA FOREX, NEAR MAIN CHOWK, MUDKI ROAD, BAGHAPURANA, , MOGA, Punjab, India - 142038 |
| U15400PB2010PTC033673 | STB FOODS PRIVATE LIMITED | VILLAGE WANDER TEHSIL BAGHAPURANA, DISTT. MOGA , MOGA, Punjab, India - 142038 |
| U65990PB2008PTC031729 | SETIA FOREX PRIVATE LIMITED | DM MARKET,CHOWK BHAGAT SINGH MUDKI,BAGHA PURANA , BAGHA PURANA, Punjab, India - 142038 |
| U01403PB2012PTC036633 | BRAR GREENS PRIVATE LIMITED | BRAR COMPLEX MOGA ROAD , BAGHAPURANA, Punjab, India - 142038 |
| ABZ-5887 | GRAYSPACE SOFTWARES LLP | MUDKI ROAD, WARD NO-11,BAGHA PURANA, Baghapurana, Punjab, India - 142038 |
| U72900PB2009PTC032580 | STEPSIN INFORMATICS PRIVATE LIMITED | C/O SINGLA KHAD BHANDAR NEHRU MANDI BAGHAPURANA , MOGA, Punjab, India - 142038 |
| U26942PB1999PTC022396 | NORTHERN CEMENT AND CONSTRUCTION PRIVATE LIMITED | MUDKI ROADBAGHAPURANA DISTT MOGA , PUNJAB, Punjab, India - 142038 |
| U37100PB1997PTC019936 | BLACKDIAMOND CEMENTS PRIVATE LIMITED | CHANNUWAL ROADBAGHAPURANA DISTT MOGA , PUNJAB, Punjab, India - 142038 |
| U45209PB1997PTC020432 | A R BANSAL CONSTRUCTIONS PRIVATE LIMITED | MUDKI ROADBAGHAPURANA DISTT MOGA , PUNJAB, Punjab, India - 142038 |
| U15143PB2003PTC025830 | AMAR SOLVEX PRIVATE LIMITED | Chand Purana , Baghapurana, Punjab, India - 142038 |
| U15312PB2014PTC038658 | BINDAAS FOODS PRIVATE LIMITED | Mudki Road , Baghapurana, Punjab, India - 142038 |
| U15312PB2014PLC038656 | MIDAS AGROFOODS LIMITED | Mudki Road , Baghapurana, Punjab, India - 142038 |
| U15312PB2014PTC038656 | MIDAS AGROFOODS PRIVATE LIMITED | Mudki Road , Baghapurana, Punjab, India - 142038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10169577 | 2009-06-22 | - | 2011-04-06 | 50,000,000.00 | INDUSIND BANK LTD. | |
| 10279113 | 2011-03-25 | - | 2013-03-15 | 80,000,000.00 | FUTURE CAPITAL FINANCIAL SERVICES LIMITED | |
| 10392444 | 2012-11-29 | 2016-02-12 | 2022-04-05 | 65,072,000.00 | INDUSIND BANK LTD. | |
| 10588578 | 2015-07-30 | 2016-07-18 | 2017-10-17 | 104,130,883.00 | CAPITAL FIRST LIMITED | |
| 10606593 | 2015-11-05 | - | 2018-05-07 | 100,000,000.00 | IFMR Capital Finance Private Limited | |
| 100017964 | 2016-03-29 | - | 2018-05-04 | 50,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100023056 | 2016-03-28 | - | - | 20,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100024656 | 2016-05-05 | - | 2018-05-04 | 50,000,000.00 | IFMR CAPITAL FINANCE PRIVATE LIMITED | |
| 100070744 | 2016-12-06 | - | 2017-10-17 | 7,000,000.00 | CAPITAL FIRST LIMITED | |
| 100134358 | 2017-09-27 | - | 2023-12-07 | 70,000,000.00 | CAPITAL FIRST LIMITED | |
| 100570647 | 2022-04-25 | - | - | 100,000.00 | Induslnd Bank Limited |
- 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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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.