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
DVL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120TG1995PTC019196 As on: 2026-07-13
DVL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120TG1995PTC019196) is a Private company incorporated on 12 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
DVL 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.DVL 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 DVL FINANCIAL SERVICES PRIVATE LIMITED are SRUTHI RAMPAM, and VENKATALAKSHMI DEPURI.
DVL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TG1995PTC019196 and its registration number is 19196. Users may contact DVL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DVL FINANCIAL SERVICES PRIVATE LIMITED is Plot no 1178,Upstairs, Swamy Ayappa Colony/society Madhapur , Hyderabad, Telangana, India - 500081.
Current status of DVL 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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ZaubaCorp's company report for DVL 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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Purchase full report of DVL 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 DVL 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 DVL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03512074 | SRUTHI RAMPAM | Director | 2011-04-02 |
| 01860967 | VENKATALAKSHMI DEPURI | Managing Director | 2006-09-30 |
Past Directors & Key Managerial Personnel of DVL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01861921 | KADAMBARI SRAVYA RAMPAM | Director | - | 2015-09-30 |
Other Directorships of SRUTHI RAMPAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATALAKSHMI DEPURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KADAMBARI SRAVYA RAMPAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909TG2020OPC146566 | IVAHSRAH BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | Flat No 201, Plot no.567, Road No-33, Swamy Ayappa Society, Allapur, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72200TG2015PTC100588 | TECH BANANA TECHNOLOGIES PRIVATE LIMITED | Flat No.402, The Gateway, Plot No.1159, Sri Swamy Ayappa Society, Madhapur , Hyderabad, Telangana, India - 500081 |
| U70109TG2017PTC120684 | KRUTHIKESH INFRASTRUCTURE AND CONSTRUCTIONS PRIVATE LIMITED | H NO. 2-56/33/20/8,PLOT NO. 1199, ROADNO 60 SWAMY AYAPPA SOCIETY, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U73100TS2025PTC200399 | ZYNTRA DIGITAL CREATORS PRIVATE LIMITED | Plot No. 592, Flat No 204, RSC Homes, Road No 34,,Swamy Ayyappa Society, Survey of India Colony, Chanda Naik Nagar Hyderabad,,Shaikpet,Hyderabad,Telangana,500081-India |
| U08100TS2024PTC192013 | SLN MSAND DEVARAPALLI PRIVATE LIMITED | Plot No. 890, 5th Floor, Swamy Ayyappa Society, SBH Officers Colony, Mega Hills,,Madhapur, Shaikpet, Hyderabad,Shaikpet,Hyderabad,Telangana,500081-India |
| U62020TS2026PTC211144 | AARVIX TECH SOLUTIONS PRIVATE LIMITED | Plot No.7 Sy no 66 67 Jubilee Enclave,Madhapur Madhapur Hyderabad Shaikpet Telangana India 500081 Hyderabad 500081 TELANGANA INDIA,Shaikpet,Hyderabad,Telangana,500081-India |
| U74999TG2022PTC161951 | JENGA ADVISORIES PRIVATE LIMITED | PLOT NO-1015, FLAT NO.202, SATIVIKS RESIDENCY,SWAMY AYYAPPA SOCIETY,MADHAPUR,HYDERABAD,Hyderabad,Telangana,500081-India |
| AAT-9665 | HALSTEAD MEDICAL TECHNOLOGIES LLP | Flat no. 201, plot no. 338, Sowjanya Residency Road no. 18, Swamy Ayyappa Society, Madhapur Hyderabad, Telangana, India - 500081 |
| U36100TG2021PTC157203 | LEKSHANA JEWEL BOX PRIVATE LIMITED | FLAT NO 103,PLOT NO 50,S.NO-11/11 SWAMY AYYAPPA SOCIETY,ALLAPUR,MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U72300TG2011PTC075354 | TOUZEN IT SERVICES PRIVATE LIMITED | Flat no.G-2 Siri Residency, Plot no.44, Sy.no.11/1 Swamy Ayyappa Society, Madhapur, , Hyderabad, Telangana, India - 500081 |
| U72900TG2017PTC119494 | RESOURCE CORNER IT SERVICES PRIVATE LIMITED | Plot No. 470 & 471, Survey No. 11, Rd. No. 26A, Swamy Ayyappa Housing Society, Allapur, Madhapur , Hyderabad, Telangana, India - 500081 |
| U46493TS2025PTC204750 | LUXENCE IMPORT AND EXPORT PRIVATE LIMITED | DOOR NO. 3-58, PLOT NO. 58, PART OF 57 AMAR CO-OPERATIVE SOCIETY HOUSING LIMITED,KAVURI HILLS, MADHAPUR, SHAIKPET, HYDERABAD, TELANGANA, INDIA, 500081.,Shaikpet,Hyderabad,Telangana,500081-India |
| ABA-2640 | NEXT LAW LEGAL CONSULTANTS LLP | Plot.No: 908, Swamy Ayappa Scoiety, Road No : 47, Madhapur Hyderabad, Telangana, India - 500081 |
| U01100TG2021PTC148658 | EARLYFARM AGRI FIELD PRIVATE LIMITED | Plot No.3-736, Road no. 34 Ayappa Society, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72200TG2012PTC080658 | TSK INNOVATION FRAMEWORKS PRIVATE LIMITED | No.202, Plot No 37, Sri Teja Residency Ayappa Society, Madhapur , Hyderabad, Telangana, India - 500081 |
| U70100TG2019PTC134953 | AALAYAM REALTY PRIVATE LIMITED | Plot No.407, Sri Swamy Ayyappa Society, Co-operative Society, Madhapur, , HYDERABAD, Telangana, India - 500081 |
| U22219TG2019PTC129637 | EDWISER KNOWLEDGE SERVICES PRIVATE LIMITED | Plot No 306,Flat No 201,Ayappa Society Near CGR International School ,Madhapur , HYDERABAD, Telangana, India - 500081 |
| U31909TG2021PTC153109 | DROGO DRONES PRIVATE LIMITED | PLOT NO 3-898, SRI SWAMY AYYAPA COPERATIVE SOCIETY ROAD NO.1, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U36912TG2007PTC054271 | PHALGUNA INDUSTRIES PRIVATE LIMITED | Plot no 306, flat no 301 sri swamy ayyappa co-operative housing society madhapur , Hyderabad, Telangana, India - 500081 |
| U72900TG2019PTC132950 | ALLDGM SOLUTIONS PRIVATE LIMITED | P no. 1159, F.No 402, The Gateway Apartments, Madhapur, Sri Swamy Ayappa Society , HYDERABAD, Telangana, India - 500081 |
| U72900TG2022PTC165934 | RATABHAJA SOFTWARE AND TECHNOLOGIES PRIVATE LIMITED | Plot No 470 & 471, Road No 26A Swamy Ayyappa Society, Allapur, Madhapur , Hyderabad, Telangana, India - 500081 |
| AAN-6664 | KAR NIPUNA ADVISORS LLP | Plot No 754, 1st Floor, DBK Heights, Road No.38, Sri Swamy Ayyappa Society, Madhapur Hyderabad, Telangana, India - 500081 |
| U01403TG2012PTC078591 | STARLET AGRI SCIENCES PRIVATE LIMITED | Flat No.502, Sri Lakshmi Nilayam Apartments, Plot No.912, Swamy Ayappa Society, Madha pur , Hyderabad, Telangana, India - 500081 |
| U45200TG2012PTC083816 | BOUTIQUE CONSTRUCTIONS PRIVATE LIMITED | Plot No.488&489,6th Floor,Road No.2 Sri Swamy Ayyappa Society, Madhapur , HYDERABAD, Telangana, India - 500081 |
| U45200TG2013PTC091447 | SANKEERTH CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.476, FLAT NO.102, SWAMY AYYAPPA SOCIETY, OPP: MY TECH SOFT BUILDING, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U72900TG2020PTC139732 | ALPINEWIN INFOTECH PRIVATE LIMITED | PLOT NO 487 SY NO 11 110 and 11 11 SWAMY AYYAPPA SOCIETY KHANAMET MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U80211TG2010PTC068123 | SAI GANGA EDUCATIONAL SERVICES PRIVATE LIMITED | Plot No.488&489,6th Floor,Road No.2 Sri Swamy Ayyappa Society, Madhapur , HYDERABAD, Telangana, India - 500081 |
| U51100TG2013PTC090415 | AAROGHYA DISTRIBUTION PRIVATE LIMITED | Plot No 754, 1st Floor, DBK Heights, Road No-38, Sri Swamy Ayyappa Society, Madhapur , Hyderabad, Telangana, India - 500081 |
| U74140TG2013PTC090638 | INTEGRATED CORPORATE SOLUTIONS PRIVATE LIMITED | FLAT NO. 104, SREENIKETHAN ABHINANDANA APARTMENT PLOT NO 250,AYAPPA CO-OP HOUSING SOCIETY , MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| 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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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.
| 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.