• 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

DEETYA FINANCIAL SERVICES PRIVATE LIMITED

CIN: U64990DL2023PTC413748 As on: 2026-07-13

DEETYA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U64990DL2023PTC413748) is a Private company incorporated on 08 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DEETYA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

Directors of DEETYA FINANCIAL SERVICES PRIVATE LIMITED are PARV BANSAL, SUNIL KUMAR, and YASH KUMAR GARG.

DEETYA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990DL2023PTC413748 and its registration number is 413748. Users may contact DEETYA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of DEETYA FINANCIAL SERVICES PRIVATE LIMITED is 209, S-524, 2nd Floor,,Aggarwal Complex School,East Delhi,East Delhi,Delhi,110092-India.

Current status of DEETYA FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for DEETYA FINANCIAL SERVICES 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 Report

All 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 DEETYA FINANCIAL SERVICES

Purchase full report of DEETYA FINANCIAL SERVICES

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 DEETYA FINANCIAL SERVICES 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 DEETYA FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
02746906 PARV BANSAL Director 2023-05-08
05234714 SUNIL KUMAR Director 2023-05-08
05234720 YASH KUMAR GARG Director 2023-05-08
Past Directors & Key Managerial Personnel of DEETYA FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARV BANSAL
Company Name CIN Designation Appointment Date Cessation
AKB FAMILY OFFICE LLP AAY-8257 Partner 2021-09-29 Ongoing
P N A M & CO. LLP ABA-8514 Designated Partner 2022-02-25 Ongoing
P N A M CORPORATE CONSULTANTS LLP ACA-1276 Designated Partner 2023-03-06 Ongoing
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2019-09-16
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2021-11-15
SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Director - 2019-01-10
REFLEKT SUSTAINABLES PRIVATE LIMITED U52520DL2021PTC389802 Director 2021-11-12 Ongoing
PRODIGIOUS ESTATES PRIVATE LIMITED U67100DL2010PTC205926 Director - 2018-07-18
CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Additional Director 2024-05-20 Ongoing
P N A M CORPORATE CONSULTANTS PRIVATE LIMITED U74110DL2010PTC210664 Director 2010-11-22 Ongoing
SUPERLINE FININVEST PRIVATE LIMITED U74899DL1994PTC060605 Additional Director - 2023-09-29
SUPERLINE FININVEST PRIVATE LIMITED U74899DL1994PTC060605 Director 2023-10-23 Ongoing
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
SALASAR INFRACORP LLP AAH-0232 Designated Partner - 2019-07-11
CENTURY WAREHOUSING INFRASTRUCTURE LLP ABA-6158 Designated Partner 2022-02-12 Ongoing
KL INFRATECH PRIVATE LIMITED U45300DL2012PTC235045 Director 2012-05-01 Ongoing
Other Directorships of YASH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
INPROSPER INFRASTRUCTURE LLP AAF-5143 Designated Partner 2017-03-27 Ongoing
INPROSPER INFRASTRUCTURE LLP AAF-5143 Designated Partner - 2016-04-04
INPROSPER INFRASTRUCTURE LLP AAF-5143 Partner - 2017-03-26
LANDCRAFT REALTORS LLP AAF-7152 Designated Partner - 2019-06-26
SALASAR INFRACORP LLP AAH-0232 Designated Partner - 2019-07-11
CENTURY WAREHOUSING INFRASTRUCTURE LLP ABA-6158 Designated Partner 2022-02-12 Ongoing
GANESH INFRABUILD PRIVATE LIMITED U45200DL2008PTC182615 Additional Director - 2013-06-11
KL INFRATECH PRIVATE LIMITED U45300DL2012PTC235045 Director 2012-05-01 Ongoing
FOREBROS TOOLS PRIVATE LIMITED U51109DL1989PTC034932 Director 2021-07-23 Ongoing
GLOBE ONE DEVELOPERS PRIVATE LIMITED U70109UP2022PTC158362 Director 2022-01-20 Ongoing
R.J.P. WAREHOUSING PRIVATE LIMITED U74994HR2018PTC075172 Additional Director - 2019-09-30
R.J.P. WAREHOUSING PRIVATE LIMITED U74994HR2018PTC075172 Director - 2020-01-01
J.R. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC075245 Additional Director - 2023-04-14

CIN Company Name Company Address
ACU-5720 AKB VENTURES LLP S-524, Second Floor, Office No. 209,,Aggarwal Complex, School Block, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
U51909DL2007PTC160427 MALDON MARKETING PRIVATE LIMITED S-524, Second Floor, Office No. 209 Aggarwal Complex, School Block, Shakarpur , East Delhi, Delhi, India - 110092
U65100DL1994PTC062195 CAPITAL E-SERVICES PRIVATE LIMITED S-524, Second Floor, Office No. 209 Aggarwal Complex, School Block, Shakarpur , East Delhi, Delhi, India - 110092
U62020DL2025PTC458643 XUNYA TECH INDIA PRIVATE LIMITED S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
U85500DL2023NPL413431 SARVSAHARA UNIVERSAL EDUCATION FOUNDATION S-191/C 2nd Floor Manak,Complex, School Block,East Delhi,East Delhi,Delhi,110092-India
ACN-4083 XVAN SAKSHAM LLP 202, 2nd Floor, S-524, Vikas Marg,School Block, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
U85500DL2023NPL413690 SARVSAHARA EDUCATION DEVELOPMENT FOUNDATION S-191/C 2nd Floor Manak,Complex School BlocK,East Delhi,East Delhi,Delhi,110092-India
ACF-5929 EKLAVYAM CLASSES EDVENTURES LLP S-524, Neelkanth House, Office No 202, 2nd Floor,School Block, Vikas Ma tvs sorom, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
ACI-1123 VALIANT CORPORATE ADVISORY LLP S-671 2nd Floor,School Block S,East Delhi,East Delhi,Delhi,India-110092
U85499DL2025PTC442411 INPHYNITICS PRIVATE LIMITED S-524, Neelkanth House, Office No-202,2nd Floor, East Delhi,East Delhi,East Delhi,Delhi,110092-India
U45203DL1997PTC088180 MATCH WELL CONSTRUCTIONS PRIVATE LIMITED 209, S-524, 2nd Floor, Aggarwal Complex, School Block Vikas Marg, Shakarpur, Delh i 110092 , New Delhi, Delhi, India - 110092
U78100DL2025PTC452943 JAI'S SOLUTIONS PRIVATE LIMITED E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India
ACT-5955 BIOEATS LLP S692 2ND FLOOR SHAKARPUR,SCHOOL BLOCK,East Delhi,East Delhi,Delhi,India-110092
ACP-5491 PRACINOV LLP S-551, 2ND FLOOR,SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,India-110092
U41000DL2026PTC465395 DOTDRAW INFRA PRIVATE LIMITED S-10, 2ND FLOOR,SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
U25995DL2024PTC437996 BENMARK HOME PRODUCTS PRIVATE LIMITED S 145/1, 2nd Floor,School Block, Shakarpur,,East Delhi,East Delhi,Delhi,110092-India
U62099DL2023PTC412405 DAANI SOCIAL VENTURES PRIVATE LIMITED S-513, 2nd Floor, School Block,Shakarpur, Vikas Marg,,East Delhi,East Delhi,Delhi,110092-India
ACP-0799 A N V C & CO LLP S 524 OfficeNo. 210, 2Flo,or, SchoolBlock Shakarpur,East Delhi,East Delhi,Delhi,India-110092
U66190DL2026PTC463302 GZEN SECURITIES DISTRIBUTION PRIVATE LIMITED S-4,S-521 & S-522 2 FLOOR,SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
U74999DL2017PTC322715 ARNI COMMUNICATIONS PRIVATE LIMITED S 513 2ND FLOOR VIKAS MARG, SHAKARPUR, DELHI,EAST DELHI,East Delhi,Delhi,110092-India
U79110DL2023PTC411713 TRAVELCORP JOURNEYS PRIVATE LIMITED S-611,Upper Ground floor, Plot No.72, School Block, Shakarpur, Delhi,East Delhi,East Delhi,Delhi,110092-India
U52219DL2023PTC412339 SAKAS LOGISTICS INDIA PRIVATE LIMITED 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India
ACD-4501 M.R.ENGINEERING PRODUCTS LLP S-222, S/FLOOR SCHOOL,BLOCK SHAKARPUR EXTN,East Delhi,East Delhi,Delhi,India-110092
U35105DL2025PTC446709 VORTECO RENEWABLES PRIVATE LIMITED S-257, UPPER FIRST FLOOR,SCHOOL BLOCK S, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
U69200DL2026PTC465003 TAXVANTA PRIVATE LIMITED S-443, S/FLOOR, L-TYPE,SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
ACX-1285 SAFFRON GLOBAL ROUTER LLP S-591-B Second Floor,Old No-S-591 School Block,East Delhi,East Delhi,Delhi,India-110092
ACD-1218 KILLER BOYS HOSPITALITY LLP SHOP NO. S/30, 2ND FLOOR,V3S MAIL LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
U72900DL2022PTC396441 SYTELINDIA INFOTECH PRIVATE LIMITED S-524, 3rd Floor, Shakarpur, School Block,,Delhi,East Delhi,Delhi,110092-India
U74999DL2016PTC292050 SKAEL ENTERPRISE PRIVATE LIMITED 210, S-524, Second Floor School Block, Shakarpur, New Delhi , East Delhi, Delhi, India - 110092

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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99