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
DFI FINANCIAL CONSULTANCY PRIVATE LIMITED
CIN: U70200MP2023PTC066470 As on: 2026-07-13
DFI FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U70200MP2023PTC066470) is a Private company incorporated on 30 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.DFI FINANCIAL CONSULTANCY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
DFI FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MP2023PTC066470 and its registration number is 66470. Users may contact DFI FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - . Registered address of DFI FINANCIAL CONSULTANCY PRIVATE LIMITED is SHEETAL APARTMENT, 69, SARASWATI NAGAR MILINIOU,Gird,Gwalior,Madhya Pradesh,474011-India.
Current status of DFI FINANCIAL CONSULTANCY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DFI FINANCIAL CONSULTANCY 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 DFI FINANCIAL CONSULTANCY
Purchase full report of DFI FINANCIAL CONSULTANCY
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 DFI FINANCIAL CONSULTANCY 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 DFI FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DFI FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5791 | DIVDS HOMIEZSTAY LLP | 116 Saraswati nagar,City Center Gwalior,Gird,Gwalior,Madhya Pradesh,India-474011 |
| ACY-4142 | CARBONSETTLE SOLUTIONS LLP | 114-115 SARASWATI NAGAR,UNIVERSITY ROAD, GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474011 |
| ACN-1509 | AETHERSOFT LLP | 142, Saraswati Nagar,University Road,Gird,Gwalior,Madhya Pradesh,India-474011 |
| ACN-0267 | KLM HOSPITAL LLP | 12 SARASWATI NAGAR,UNIVERSITY ROAD THATIPUR,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U46691MP2024PTC073560 | KUNDALINI SOLVENT AND SPECIALITIES CHEMICALS PRIVATE LIMITED | 106, OMKARNATH APARTMENT,NEW SARIKA NAGAR,Gird,Gwalior,Madhya Pradesh,474011-India |
| U46497MP2025PTC075323 | COORAM PHARMACEUTICAL PRIVATE LIMITED | 69 PANCHSHEEL NAGAR,MELA GROUND THATIPUR,Gird,Gwalior,Madhya Pradesh,474011-India |
| ACR-2310 | ANNAKSHETRA DISTRIBUTION NETWORKS LLP | G-1, Milan Apartment,Mohan Nagar, Thatipur,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U62013MP2024PTC073065 | R G DEVELOPMENT SOFTWARE PRIVATE LIMITED | GAYATRI APPTT SARASWATI,NAGAR UNIVERCITY ROAD 201,Gird,Gwalior,Madhya Pradesh,474011-India |
| U62013MP2026PTC082428 | DUNHIL TECHNOLOGY PRIVATE LIMITED | 302-SAI AMRIT APARTMENT,SURESH NAGAR, THATIPUR,Gird,Gwalior,Madhya Pradesh,474011-India |
| U58202MP2025PTC077787 | KHYATI PARAMOUNT WORKFORCE PRIVATE LIMITED | 208 KACHNAR APARTMENT,PATEL NAGAR CITY CENTER,Gird,Gwalior,Madhya Pradesh,474011-India |
| U51109MP2008PTC020509 | KAMAAL CREATIVE VISION PRIVATE LIMITED | 139, VIDHYA APARTMENT SARASWATI NAGAR, THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| U46101MP2024PTC074080 | FARMGRO PURE FOOD INDUSTRIES PRIVATE LIMITED | 9/8 ANUPAM NAGAR,OPP KAVERI APARTMENT,Gird,Gwalior,Madhya Pradesh,474011-India |
| U74101MP2025PTC074950 | VIANS APPAREL & FASHION INDIA PRIVATE LIMITED | 205, NEEL GAGAN APARTMENT,ANUPAM NAGAR EXT,,Gird,Gwalior,Madhya Pradesh,474011-India |
| U85500MP2025PTC080300 | SANGILLENCE PRIVATE LIMITED | A 9 MAHESH NAGAR,201 VINAYAK APARTMENT,Gird,Gwalior,Madhya Pradesh,474011-India |
| U24103MP2024PTC073166 | VVC METAL ENGINEERING PRIVATE LIMITED | FN-310, THIRD FLOOR GOKUL,APARTMENT PATEL NAGAR,Gird,Gwalior,Madhya Pradesh,474011-India |
| U46309MP2026PTC082110 | FARM ROOT ORGANICS PRIVATE LIMITED | 54 SARASWATI NAGAR, DT-1,UNIVERSITY ROAD, THATIPUR,Gird,Gwalior,Madhya Pradesh,474011-India |
| U72100MP2025PTC074945 | INFOPEARL TECH SOLUTIONS PRIVATE LIMITED | G-1, AKANSHA APARTMENT,,PATEL NAGAR, CITY CENTRE,,Gird,Gwalior,Madhya Pradesh,474011-India |
| U62090MP2025PTC076356 | FINVALIS SOFTWARE PRIVATE LIMITED | G 01 GR FLOOR GTB TOWER 8,SARASWATI NAGAR,Gird,Gwalior,Madhya Pradesh,474011-India |
| U62090MP2026PTC081656 | INNOTECH CONSULTANCY SERVICES PRIVATE LIMITED | GTB TOWER, 3RD FLOOR, SAR,ASWATI NAGAR, CITY CENTER,Gird,Gwalior,Madhya Pradesh,474011-India |
| U29309MP2022PTC075423 | EARTH ENVIRO INDUSTRIES PRIVATE LIMITED | OFFICE CHAMBER NO #104 FLOOR OF GTB TOWER,,UNIVERSITY ROAD, SARASWATI NAGAR,Gird,Gwalior,Madhya Pradesh,474011-India |
| L17110MP1987PLC081327 | PANTHER INDUSTRIAL PRODUCTS LIMITED | 1st Floor, Mohan Nagar,Thatipur, Gwalior, Madhya Pradesh,,Gird,Gwalior,Madhya Pradesh,474011-India |
| AAS-7550 | DIGILOGIC IT SERVICES LLP | E 22, BALWANT NAGAR, THATIPUR GWALIOR Madhya Pradesh 474011 India GWALIOR, Madhya Pradesh, India - 474011 |
| U85307MP2023NPL068280 | VED EDUCATIONAL FOUNDATION | 18, ROHIT NAGAR,SARVODAY NAGAR,Gird,Gwalior,Madhya Pradesh,474011-India |
| U85500MP2026NPL083072 | SHRI RAMSUNDAR DANDOTIYA FOUNDATION | NEAR SP OFFICE PATEL,NAGAR, CITY CENTRE, GIRD,Gird,Gwalior,Madhya Pradesh,474011-India |
| U15510MP2015PTC033792 | MALWA WINES INDIA PRIVATE LIMITED | Ist FLOOR, MAA BHAGWATI APARTMENT, NEAR GOKUL APARTMENT, PATEL NAGAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| ACD-0413 | ALLUDOR SOLUTIONS LLP | 355, JIWAJI NAGAR,GWALIOR CITY EAST,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U47910MP2025PTC076344 | KALYANI WARDROBE PRIVATE LIMITED | C-152.NEAR PATEL NAGAR,THATIPUR GWALIOR,Gird,Gwalior,Madhya Pradesh,474011-India |
| U74999MP2016PTC041052 | KSVP SOLUTIONS PRIVATE LIMITED | F-307 SARTHAK APARTMENT SATYADEO NAGAR, GANDHI ROAD,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| U74999MP2017PTC043873 | OMES TECHSOFT INDIA PRIVATE LIMITED | CHAMBER 304, 3RD FLOOR GTB TOWER, 8-SARASWATI NAGAR, UNIVERSITY, ROAD,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.