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      DMOURYA FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U67120MP2012PTC027461
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      DMOURYA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MP2012PTC027461) is a Private company incorporated on 11 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DMOURYA FINANCIAL SERVICES PRIVATE 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.DMOURYA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of DMOURYA FINANCIAL SERVICES PRIVATE LIMITED are NEETA MOURYA, and DEEPAK KUMAR MOURYA.

      DMOURYA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2012PTC027461 and its registration number is 27461. Users may contact DMOURYA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMOURYA FINANCIAL SERVICES PRIVATE LIMITED is S-18, 19, 20, IIND FLOOR, GURUKRIPA PLAZA, ZONE-II, M. P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011.

      Current status of DMOURYA FINANCIAL SERVICES PRIVATE 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 DMOURYA 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.

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      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.

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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 DMOURYA 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 DMOURYA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      05131707 NEETA MOURYA Director 2012-01-11
      05285869 DEEPAK KUMAR MOURYA Director 2013-07-10
      Past Directors & Key Managerial Personnel of DMOURYA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05131709 SANTOSH KUMAR MOURYA Director - 2018-06-18
      05285869 DEEPAK KUMAR MOURYA Additional Director - 2013-07-10
      Other Directorships of NEETA MOURYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH KUMAR MOURYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR MOURYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65922MP2010PLC025015 YOURHOME HOUSING FINANCE LIMITED S-21 B, IIND FLOOR, GURUKRIPA PLAZA M.P. NAGAR, ZONE-II , BHOPAL, Madhya Pradesh, India - 462011
      U40107MP2015PTC034373 ADISHAKTI ENVIROLIFT SOLUTIONS PRIVATE LIMITED S-12, PLOT NO. 48-A, IInd FLOOR, GURUKRIPA PLAZA, ZONE- II, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
      U74999MP2017PTC042569 BGS TOPOGRAPHICAL SURVEY PRIVATE LIMITED S-11 II FLOOR, GURUKRIPA PLAZA, ZONE-II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U45203MP2018PTC045516 BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED Cabin-1, S-11, IInd Floor, Gurukripa Plaza Zone-II, M. P. Nagar , MP Nagar, Madhya Pradesh, India - 462011
      U45309MP2018PTC045519 MANGLOOR HIGHWAYS PRIVATE LIMITED Cabin-2, S-11, IInd Floor, Gurukripa Plaza Zone-II, M. P. Nagar , MP Nagar, Madhya Pradesh, India - 462011
      U45309MP2018PTC045517 MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED Cabin-3, S-11, IInd Floor, Gurukripa Plaza Zone-II, M. P. Nagar , MP Nagar, Madhya Pradesh, India - 462011
      U74999MP2016PTC041541 EMERITUS CORPORATE ADVISORY PRIVATE LIMITED S-11, GURUKRIPA PLAZA, 48A, ZONE-II, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
      U45200MP2010PTC023349 NALANDA BUILDCON PRIVATE LIMITED 48- A, F-3 GURUKRIPA PLAZA 1ST FLOOR ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U55101MP2024PTC069524 BHAVISHYA HOTELS & CLUB PRIVATE LIMITED FLATE S-2-II FLOOR PLOT,NO. 15 M P NAGAR ZONE-II,Huzur,Bhopal,Madhya Pradesh,462011-India
      U74140MP2010PTC022881 NARMADAVELLY MARKETING AND CONSULTANCY SERVICES PRIVATE LIMITED S - 2, GURUKRIPA COMPLEX ZONE - II, M. P. NAGAR, BHOPAL , BHOPAL, Madhya Pradesh, India - 462011
      U36100MP2012PTC028176 GAMUT ENTERPRISES PRIVATE LIMITED 131/13, IIND FLOOR, ZONE- II M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U80210MP2011PTC026292 SPIRE CLASSES PRIVATE LIMITED 131/14, JINDAL TOWER IIND FLOOR, ZONE II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U51505MP2003PTC015912 SWATI UTILITIES AND CONSULTANTS PRIVATE LIMITED S-8,THIRD FLOOR,RADHA KRISHAN COMPLEX ZONE-II,M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U72502MP2017PTC044359 YASHODAM TECH VENTURES PRIVATE LIMITED S-2, SECOND FLOOR, 'GRACE TOWERS' 57, ZONE-II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U92412MP2014OPC032896 MAGIC EVENT ORGANISERS (OPC) PRIVATE LIMITED CHAMBER S-28, II FLOOR GURU KRIPA, M.P. NAGAR, ZONE- 2 , BHOPAL, Madhya Pradesh, India - 462011
      U01409MP2006PTC018880 VIPUL HERBAL PRIVATE LIMITED S-3, 3RD FLOOR 42, BUSINESS CENTER ZONE-II M. P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
      U80903MP2000PTC014468 AMIT SHUKLA CLASSES PRIVATE LIMITED PLOT NO-1,TOP FLOOR ,K.K.PLAZA ZONE-II, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U80903MP2015PTC034339 PERFECT BANK COACHING INDIA PRIVATE LIMITED H NO. 01, K.K. PLAZA,TOP FLOOR, M.P. NAGAR ZONE II, , BHOPAL, Madhya Pradesh, India - 462011
      U52599MP2011PTC025169 TARGET MULTITRADE PRIVATE LIMITED S -15 A SECOND FLOOR ,GURUKRIPA PLAZA, PLOT 48 A MP NAGAR ZONE II , BHOPAL, Madhya Pradesh, India - 462011
      U74140MP2009PTC021548 GRAVITY CONSULTANTS PRIVATE LIMITED PLOT NO. 1, FLOOR - I, K. K. PLAZA ZONE - II, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      AAI-3698 MADHYA BHARAT SPORTS CLUB LLP F-7-A,PLOT NO.48-A,1ST FLOOR GURUKRIPA PLAZA, M.P NAGAR ZONE 2 BHOPAL, Madhya Pradesh, India - 462011
      U45201MP2008PTC021456 LEO BUILDSOFT PRIVATE LIMITED PLOT NO. 250, SAGAR PLAZA, 4TH FLOOR, NEAR SARGAM TALKIES, M. P. NAGAR, ZONE-II, , BHOPAL, Madhya Pradesh, India - 462011
      U45201MP2010PTC024711 HIRA DWELLINGS PRIVATE LIMITED S-212, II FLOOR, AKANKSHA BUILDING, PLOT NO. 2, PRESS COMPLEX, ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U40200MP2012PTC029152 ASA LPG DISTRIBUTORS PRIVATE LIMITED Plot No. 16, Block S-1, IInd Floor, Amar Stambh, Press Complex, Zone-I, M.P. Nagar , BHOPAL, Madhya Pradesh, India - 462011
      U93091MP2006PTC018658 ASA CORPORATE SOLUTIONS PRIVATE LIMITED Plot No.16, A.S-1, Block-A,IInd Floor, Amar Stambh Press Complex, Zone- I, M.P. Nagar, , Bhopal, Madhya Pradesh, India - 462011
      U80903MP2022PTC060972 IMPETUS GURUKUL PRIVATE LIMITED FIRST FLOOR, P .NO.18 ZONE -2, M.P. NAGAR,Bhopal,Bhopal,Madhya Pradesh,462011-India
      U82990MP2025PTC077727 BEDR REALCON PRIVATE LIMITED Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills,Opp. M.P. Nagar, Zone-1, Bhopal (M.P.) India - 462011,Huzur,Bhopal,Madhya Pradesh,462011-India
      U55100MP2022PTC060627 COLLECTIONS HOSPITALITY PRIVATE LIMITED C/O ROSHAN CHAW, M P NAGAR, 2ND FLOOR, P NO Z - 18, ZONE - 1,,BHOPAL,Bhopal,Madhya Pradesh,462011-India
      U55101MP1996PLC011038 ENBEE RESORTS LIMITED 2ND FLOOR, 232, SRI MOHAN PARISAR, , M.P. NAGAR, ZONE - 1, BHOPAL,, Madhya Pradesh, India - 462011
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      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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