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
DAYKON FINANCIAL SERVICES LIMITED
CIN: U65900MH1988PLC047985 As on: 2026-07-13
DAYKON FINANCIAL SERVICES LIMITED (CIN: U65900MH1988PLC047985) is a Public company incorporated on 05 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 8150390.00.
DAYKON FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.DAYKON FINANCIAL SERVICES LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of DAYKON FINANCIAL SERVICES LIMITED are VINEETA NAYYAR, VINEET NAYYAR, and NAMRATA HAREN KAMDAR.
DAYKON FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65900MH1988PLC047985 and its registration number is 47985. Users may contact DAYKON FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of DAYKON FINANCIAL SERVICES LIMITED is 240 NAVSARI1ST FLOOR D N RD , MUMBAI, Maharashtra, India - 400001.
Current status of DAYKON FINANCIAL SERVICES 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
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Previous CINs
ZaubaCorp's company report for DAYKON 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 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 DAYKON FINANCIAL SERVICES
Purchase full report of DAYKON 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 DAYKON 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.
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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 DAYKON FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02403830 | VINEETA NAYYAR | Director | 1999-12-22 |
| 00018243 | VINEET NAYYAR | Director | 1999-12-22 |
| 01176322 | NAMRATA HAREN KAMDAR | Director | 1999-12-22 |
Past Directors & Key Managerial Personnel of DAYKON FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINEETA NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERNAN SERVICES LLP | AAB-9483 | Designated Partner | 2013-12-19 | Ongoing |
Other Directorships of VINEET NAYYAR
Other Directorships of NAMRATA HAREN KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYA EDUCATION INVESTMENTS PRIVATE LIMITED | U80301DL2004PTC130211 | Director | - | 2019-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U35110MH1952PLC009445 | UNITED SHIPPERS LIMITED | Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort , Mumbai, Maharashtra, India - 400001 |
| U24249MH2003PTC139733 | SWISS ARABIAN PERFUMES PRIVATE LIMITED | 327 DR D N ROADNAWAB BLDG 3RD FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U08108MH2024PTC431809 | AQ MINERALS PRIVATE LIMITED | Jeevan Udyog Building,3rd,Floor, 278 D.N.Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U51100MH1977PTC019426 | RAJUL TRADERS PRIVATE LIMITED | TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U72100MH1999PTC123150 | AGRIBUYS.COM (INDIA) PRIVATE LIMITED | 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000 |
| U73100MH1987PTC042151 | SANGITA RESEARCH PRIVATE LIMITED | 3RD FLOOR, EMPIRE HOUSE, DR.D.N. RD., , MUMBAI, Maharashtra, India - 400001 |
| L14108MH1982PLC026396 | ASHAPURA MINECHEM LTD | JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U14108MH1989PLC054664 | ASHAPURA INTERNATIONAL LIMITED | JEEVAN UDYOG BLDG, 3RD FLOOR, 278 -D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U31300MH1989PTC052621 | COSMOS CABLES PRIVATE LIMITED | 1/D, FINE MANSION, 3RD FLOOR, 203, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PTC100229 | PARISHRAM TRADERS COMPANY PRIVATE LIMITE D | 1 B FINE MANSION 3 RD FLOOR203 205 DR.D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-7810 | ASIAN OCEAN MARINE SERVICES LLP | K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U63090MH2012PTC236532 | HALAL TRIP INFO PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2013PTC249038 | ASPIRE LOGISTICS MARINE PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| ACE-0065 | BLITZ GLOBAL EDUCATION LLP | 2nd Floor, National,Insurance,204 D.N.Rd Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U03211MH2024PTC425770 | GLOBCOM SEAFOODS PRIVATE LIMITED | 26, 2ND FLOOR, PLOT 327,,NAWAB BUILDING, D. N. RD,Mumbai,Mumbai,Maharashtra,400001-India |
| U51100MH2015PTC270832 | GRANDEUR REALTY PRIVATE LIMITED | EMPIRE HOUSE, 3RD FLOOR, 214, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1997PTC107719 | SOVEREIGN COMMUNICATIONS PRIVATE LIMITED | ESPLANADE SCHOOL BLDG.,3RD FLOOR,DR D N ROAD, , MUMBAI-400001, Maharashtra, India - 000000 |
| ACL-2984 | ASTRAL FREIGHT FORWARDERS LLP | OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U66309MH2014PTC253117 | ASHAPURA OVERSEAS PRIVATE LIMITED | 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAR-7217 | AVIGHNA MINERALS LLP | 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001 |
| U63012MH2003PTC139620 | TRANSTAR SHIPPING PRIVATE LIMITED | 136,MAHENDRA CHAMBERS,R.NO.57/C,2ND FLOOR, ABOVE MCDONALD'S D.N.RD,FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U27203MH2007PTC172624 | BHASKAR ALUMINIUM & CONSTRUCTIONS PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| U24233MH2007PTC174869 | SIDDHA AUSHADH PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| U72200MH2007PTC174868 | SIDDHA INFOSOLUTION PRIVATE LIMITED | No:106 1st floor, 189-191 Ravi Building, Opp Central Bank Of India, Dr.D.N.Rd,For t , Mumbai, Maharashtra, India - 400001 |
| U32200MH1989PTC052283 | TELEFAX BUSINESS SYSTEMS PVT LTD | BILQUEES MANSION3RD FLOOR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1972PTC015990 | PAN SEAS EXPORTS PRIVATE LIMITED | MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| L12235MH1975PLC018481 | GARWARE MARINE INDUSTRIES LIMITED | 03rd FLOOR, PROSPECT CHAMBERS D.N. ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| L61100MH1976PLC019229 | GARWARE OFFSHORE SERVICES LIMITED | 3RD FLOOR, PROSPECT CHAMBERS D. N. ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| ACB-0625 | IEBC ENTERPRISES LLP | 2nd Floor, NationalInsurance,204 D.N.Rd Fort Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90235974 | 2000-01-13 | - | 2009-10-15 | 20,000,000.00 | KOTAK MAHINDRA FINANCRE 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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