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
DAVE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120PN2006PTC021896 As on: 2026-07-13
DAVE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120PN2006PTC021896) is a Private company incorporated on 23 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
DAVE 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.DAVE 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 DAVE FINANCIAL SERVICES PRIVATE LIMITED are VIPUL RASHMIKANT DAVE, and RENUKA RASHMIKANT DAVE.
DAVE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN2006PTC021896 and its registration number is 21896. Users may contact DAVE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAVE FINANCIAL SERVICES PRIVATE LIMITED is A WING, 212, PARMAR TRADECENTER SADHU VASWANI CHOWK, PUNE , PUNE, Maharashtra, India - 411001.
Current status of DAVE 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 CINs
ZaubaCorp's company report for DAVE 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.
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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 DAVE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAVE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01189358 | VIPUL RASHMIKANT DAVE | Director | 2015-09-30 |
| 02717587 | RENUKA RASHMIKANT DAVE | Director | 2006-01-23 |
Past Directors & Key Managerial Personnel of DAVE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02722310 | HITEN GIRISH SONI | Director | - | 2015-03-31 |
| 08014652 | PARTH MILANKUMAR DAVE | Additional Director | - | 2018-09-29 |
| 08014652 | PARTH MILANKUMAR DAVE | Director | - | 2022-10-03 |
| 01189358 | VIPUL RASHMIKANT DAVE | Additional Director | - | 2015-09-30 |
| 01439235 | ATUL RASHMIKANT DAVE | Additional Director | - | 2015-09-30 |
| 01439235 | ATUL RASHMIKANT DAVE | Director | - | 2020-02-28 |
Other Directorships of HITEN GIRISH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARTH MILANKUMAR DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ IMF PRIVATE LIMITED | U66020PN2018PTC176709 | Director | 2018-05-18 | Ongoing |
Other Directorships of VIPUL RASHMIKANT DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIGHTHOUSE LANDMARKS LLP | AAH-0909 | Partner | 2016-08-04 | Ongoing |
| NEER PURE WATER SUPPLY LLP | AAJ-7855 | Designated Partner | 2017-06-23 | Ongoing |
| MATAWAN TECHNOLOGIES LLP | AAV-6740 | Designated Partner | 2021-02-02 | Ongoing |
| MATAWAN TRADING LLP | AAW-3561 | Designated Partner | 2021-03-17 | Ongoing |
| MATAWAN INFRASTRUCTURE LLP | ABZ-4055 | Designated Partner | 2022-12-10 | Ongoing |
| RAKHI TRADING PRIVATE LIMITED | U24119MH2002PTC135690 | Director | 2021-05-07 | Ongoing |
| VRAJ DEVELOPERS PRIVATE LIMITED | U45200PN2007PTC130294 | Director | - | 2012-07-29 |
| BUCATTI REAL ESTATE PRIVATE LIMITED | U45400MH2012PTC233623 | Director | - | 2012-08-30 |
| STAR9 MOBILITY PRIVATE LIMITED | U63033MH2021PTC370595 | Director | 2021-10-29 | Ongoing |
| PARIN TRADING PRIVATE LIMITED | U65100MH2009PTC193756 | Director | - | 2011-07-08 |
| YASH SHARES AND STOCK PRIVATE LIMITED | U67120MH2003PTC142577 | Director | - | 2018-08-25 |
| MATAWAN BUSINESS PRIVATE LIMITED | U70109PN2017PTC168257 | Director | 2017-02-06 | Ongoing |
Other Directorships of ATUL RASHMIKANT DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ DEVELOPERS PRIVATE LIMITED | U45200PN2007PTC130294 | Director | - | 2012-07-29 |
Other Directorships of RENUKA RASHMIKANT DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAJ IMF PRIVATE LIMITED | U66020PN2018PTC176709 | Director | 2018-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74909PN2023PTC219727 | CADY RENEWTECH INDIA PRIVATE LIMITED | SHOP NO. A/8, GROUND FLOOR, PARMAR TRADE CENTRE,,A WING, CTS NO. 10, 10/A, CONNOUGHT ROAD, SADHU WASWANI CHOWK,,Pune City,Pune,Maharashtra,411001-India |
| U96010PN2023PTC221696 | H R K LAUNDROMAT PRIVATE LIMITED | NO.103, PARMAR CHAMBER, A,BLOCK,SADHU VASWANI CHOWK,Pune City,Pune,Maharashtra,411001-India |
| U93000PN2008PTC132084 | SMSONE MEDIA SERVICES PRIVATE LIMITED | A-211 Parmar trade centre, sadhu vaswani Chowk Pune station , PUNE, Maharashtra, India - 411001 |
| ACL-0741 | PROTECH MEP PROJECT SERVICES LLP | AT POST OFFICE NO.443A, 4TH FLOOR, BOULEVARD TOWER,PHASE-I OPPOSITE VIJAY SALES SADHU VASWANI CHOWK NEAR PUNE STATION,Pune City,Pune,Maharashtra,India-411001 |
| AAH-0909 | LIGHTHOUSE LANDMARKS LLP | A-212, PARAMAR TRADE CENTRE, SADHU VASWANI CHOWK PUNE, Maharashtra, India - 411001 |
| U45200PN2007PTC130294 | VRAJ DEVELOPERS PRIVATE LIMITED | A-212,Parmar Trade Centre, Sadhu Vaswani Circle. , Pune, Maharashtra, India - 411001 |
| U34102PN2010FTC139559 | MCV BUS AND COACH INDIA PRIVATE LIMITED | 212-213, B Wing, Parmar Chambers, Sadhu Vaswani Road, , PUNE, Maharashtra, India - 411001 |
| AAC-2564 | ECO GREEN SYSTEMS LLP | C Wing, Parmar Trade Centre 12 Connaught Road, Sadhu Vaswani Chowk, Pune, Maharashtra, India - 411001 |
| AAQ-6707 | ETHEREAL CONSTRUCTIONS LLP | Parmar Trade Center, C wing, 12 Cannought Road, Sadhu Vaswani Chowk Pune, Maharashtra, India - 411001 |
| AAN-7429 | RK GLOBAL EXTRUSIONS LLP | Office no 212-213, B Wing, Parmar Chambers Sadhu Vaswani Road, PUNE, Maharashtra, India - 411001 |
| U70102PN2006PTC128968 | MY GHARONDA PRIVATE LIMITED | G-8 A,Parmar Chamber,Block B, Sadhu Vaswani Chowk, , Pune, Maharashtra, India - 411001 |
| U45200PN2011PTC139180 | ETHEREAL CONSTRUCTIONS PRIVATE LIMITED | Parmar Trade Center, C wing, 12 Cannought Road, Sadhu Vaswani Chowk , Pune, Maharashtra, India - 411001 |
| U74999PN2008PTC131794 | ENVIRONMENTAL ECOSCAPE PRIVATE LIMITED | PARMAR TRADE CENTRE, C WING, 12, CANNOUGHT ROAD, SADHU VASWANI CHOWK, , PUNE, Maharashtra, India - 411001 |
| U74999PN2008PTC131831 | TECHNOGREEN ENVIRONMENTAL SOLUTION PRIVA TE LIMITED | PARMAR TRADE CENTRE, C WING, 12, CANNOUGHT ROAD, SADHU VASWANI CHOWK, , PUNE, Maharashtra, India - 411001 |
| U91900PN2007NPL130890 | JEEVAN SUDHAR FOUNDATION | C WING, PARMAR TRADE CENTRE, 12 , CONNAUGHT ROAD SADHU VASWANI CHOWK , PUNE, Maharashtra, India - 411001 |
| AAB-5069 | HESTIA PROFESSIONAL SERVICES LLP | DSK FRANGIPANI 601 AND 602 A WING 5 B J ROAD SADHU VASWANI CHOWK PUNE, Maharashtra, India - 411001 |
| U74999PN2021PTC205181 | SYMBIOTIC DIGITAL SOLUTIONS PRIVATE LIMITED | FLAT NO.A-9, PARMAR PARADISE,SR.NO.7-9, B J ROAD, NEAR SADHU VASWANI CHOWK , PUNE, Maharashtra, India - 411001 |
| U51909PN2018PTC178410 | KALPAVRUKSHA ENTERPRISES PRIVATE LIMITED | B 6/7, PARMAR TRADE CENTER, CANNAUGHT RD SADHU VASWANI CHOWK S. VASWANI ROAD -1 S , PUNE IN- 411001, Maharashtra, India - 411001 |
| U72200PN2011PTC140169 | CRB TECHNO SERVICES PRIVATE LIMITED | Office no 901 & 902, 9th floor,PRIDE PARMAR GALAXY CTS no 1010/A (C E Wing), Sadhu Vaswan i Chowk, , Pune, Maharashtra, India - 411001 |
| U93090PN2018PTC176233 | A.I.SURE PHARMACEUTICAL PRIVATE LIMITED | Office No. 101, 1st Floor, Parmar Chambers, S No. 4 B J Road, Near Sadhu Vaswani Chowk, Pune 411001 , Pune City, Maharashtra, India - 411001 |
| U66220PN2025PTC241354 | VAMANA INSURANCE BROKING PRIVATE LIMITED | A-447, Boulevard Towers,,Sadhu Vaswani Chowk, Camp,,Pune City,Pune,Maharashtra,411001-India |
| U66220PN2025PTC247059 | SHIKHAR IMF PRIVATE LIMITED | BOULEVARD TOWERS, A-1311,1312, SADHU VASWANI CHOWK,Pune City,Pune,Maharashtra,411001-India |
| U29304PN2025PTC246831 | MIC E-MOBILITY PRIVATE LIMITED | B 110 B 113, Parmar Trade,Centre,SadhuVaswani Chowk,Pune City,Pune,Maharashtra,411001-India |
| U86900PN2025PTC249577 | NAVODAY CENTRE FOR MENTAL HEALTH PRIVATE LIMITED | B-8 Parmar Trade Centre,Near Sadhu Vaswani Chowk, Camp,Pune City,Pune,Maharashtra,411001-India |
| ACI-2825 | RARAMRAJ REALTY LLP | B 110 - B 113, Parmar Trade Centre,Sadhu Vaswani Chowk,Pune City,Pune,Maharashtra,India-411001 |
| U71130PN2005PTC020719 | SAI AVIONICS PRIVATE LIMITED | F-2, PARMAR TRADE CENTRE,SADHU VASWANI CHOWK, PUNE - 1 , PUNE, Maharashtra, India - 411001 |
| U85300PN2016PLC165483 | ISERA BIOLOGICAL LIMITED | Office No. A1-1203, Boulevard Towers, Phase 2, Camp,Sadhu Vaswani Chowk, Ghorapadi,Pune City,Pune,Maharashtra,411001-India |
| L72200PN1993PLC252720 | ISERA LIFESCIENCES LIMITED | Office No A1-1202, 12th Floor, Boulevard Towers Phase 2,CTS No 11, Sadhu Vaswani Chowk, Camp,Pune City,Pune,Maharashtra,411001-India |
| ABB-4946 | SUNHALO HOSPITALITY LLP | FLNO A/601, DSK FRANGIPANI, B J ROAD,,CTS 2/3 TO 2/9, 5B, SADHU VASWANI CHOWK,,Pune City,Pune,Maharashtra,India-411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.