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DISA FINANCIAL SERVICES PRIVATE LIMITED




Disa Financial Services Private Limited is a Private incorporated on 06 February 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Disa Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Disa Financial Services Private Limited are Divya Sanjiv Rathi and Sanjiv Kumar Rathi.

Disa Financial Services Private Limited's Corporate Identification Number is (CIN) U74110CT2002PTC014973 and its registration number is 14973.Its Email address is [email protected] and its registered address is C-21, Shyam Market, Jevvan Bima Marg, Pandri Raipur Raipur CT 492001 IN.

Current status of Disa Financial Services Private Limited is - Active.

Company Details

CIN

U74110CT2002PTC014973

Company Name

DISA FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

14973

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 February 2002

Age of Company

22 years, 1 month, 23 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DISA FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

C-21, Shyam Market, Jevvan Bima Marg, Pandri Raipur Raipur CT 492001 IN

Director Details

DINDirector NameDesignationAppointment Date

00193417

DIVYA SANJIV RATHI

Director

06 February 2002

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30 January 2021

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REGENT FINTELLECT PRIVATE LIMITED

Director

21 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01176752

SANJIV KUMAR RATHI

Director

06 February 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

DIVYA STRUCTURE PRIVATE LIMITED

Director

15 January 2009

REGENT COMTRADE PRIVATE LIMITED

Director

12 September 2011

GREENONE CONSTRUCTION & DEVELOPMENTPRIVATE LIMITED

Director

24 March 2014

GOLDMARK BUILDHOME PRIVATE LIMITED

Director

24 March 2014

SHRI VENKATESH STOCK BROKER SERVICESINDIA PRIVATE LIMITED

Director

01 November 2010

STL OVERSEAS PVT. LTD.

Director

10 March 1996

REGENT FINTELLECT PRIVATE LIMITED

Director

21 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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