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      DISA FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U74110CT2002PTC014973 As on: 2024-07-09
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      DISA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74110CT2002PTC014973) is a Private company incorporated on 06 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      DISA 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.DISA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of DISA FINANCIAL SERVICES PRIVATE LIMITED are DIVYA SANJIV RATHI, and SANJIV KUMAR RATHI.

      DISA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110CT2002PTC014973 and its registration number is 14973. Users may contact DISA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DISA FINANCIAL SERVICES PRIVATE LIMITED is C-21, Shyam Market, Jevvan Bima Marg, Pandri , Raipur, Chattisgarh, India - 492001.

      Current status of DISA 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 DISA 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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      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 DISA 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 DISA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00193417 DIVYA SANJIV RATHI Director 2013-07-10
      01176752 SANJIV KUMAR RATHI Director 2013-07-10
      Past Directors & Key Managerial Personnel of DISA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03066821 LOKNATH SAHU Director - 2013-07-12
      03068993 ANITA SHEIKH Director - 2013-07-12
      00193417 DIVYA SANJIV RATHI Director - 2011-09-23
      01176752 SANJIV KUMAR RATHI Director - 2011-09-23
      02809569 SHASHANK RUSIYA Director - 2011-07-01
      Other Directorships of LOKNATH SAHU
      Company Name CIN Designation Appointment Date Cessation
      CORAL SUPPLIERS LLP AAD-5581 Designated Partner 2015-03-17 Ongoing
      LARK VINIMAY LLP AAD-5731 Designated Partner 2015-03-19 Ongoing
      INDEX BARTER LLP AAD-5734 Designated Partner 2015-03-19 Ongoing
      DIVYA INFRASTRUCTURES PRIVATE LIMITED U45200CT2009PTC021153 Director - 2019-04-12
      SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2011-09-05
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Additional Director - 2017-09-30
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2019-03-01
      DYNASTY MERCANTILE PRIVATE LIMITED U51909CT2008PTC009516 Director - 2016-08-22
      RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2019-05-31
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2019-05-27
      MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2019-04-01
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-10-21
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director - 2019-05-27
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2019-06-01
      Other Directorships of ANITA SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      DIVYA INFRASTRUCTURES PRIVATE LIMITED U45200CT2009PTC021153 Director 2010-07-01 Ongoing
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2019-05-27
      MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2017-03-16
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director 2013-09-11 Ongoing
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director 2013-02-18 Ongoing
      Other Directorships of DIVYA SANJIV RATHI
      Company Name CIN Designation Appointment Date Cessation
      GST EXPERTS LLP AAK-0141 Designated Partner 2017-07-14 Ongoing
      RISHIKESH STRIPS AND PROFILES PRIVATE LIMITED U27105CT2002PTC015263 Director - 2015-01-05
      RAMESHWAR FINVEST PRIVATE LIMITED U65991WB1996PTC135447 Director - 2009-05-08
      REGENT COMTRADE PRIVATE LIMITED U67120MH2005PTC158102 Director 2024-04-13 Ongoing
      PLAKSHTECH PRIVATE LIMITED U72200CT2021PTC011221 Director 2021-01-30 Ongoing
      SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED U74110CT2010PTC022143 Director 2023-08-16 Ongoing
      VEDARA INDIA VENTURES PRIVATE LIMITED U74110CT2013PTC001053 Director - 2021-12-21
      REGENT FINTELLECT PRIVATE LIMITED U74999CT2016PTC007543 Director 2016-09-21 Ongoing
      Other Directorships of SANJIV KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      TRISHNA FARMS & FORESTRY PVT.LTD. U02001CT1991PTC006375 Additional Director 2024-06-01 Ongoing
      DIVYA STRUCTURE PRIVATE LIMITED U02710CT2005PTC017425 Director 2009-01-15 Ongoing
      RISHIKESH STRIPS AND PROFILES PRIVATE LIMITED U27105CT2002PTC015263 Director - 2015-01-05
      DIVYA INFRASTRUCTURES PRIVATE LIMITED U45200CT2009PTC021153 Director - 2010-09-06
      GANGAUR HOLDING & FINANCE PRIVATE LIMITED U52100CT1990PTC005959 Director 2024-06-01 Ongoing
      KARNDHAR TRADERS PRIVATE LIMITED U52100CT1993PTC007508 Director 2024-06-01 Ongoing
      RAMESHWAR FINVEST PRIVATE LIMITED U65991WB1996PTC135447 Director - 2009-05-08
      REGENT COMTRADE PRIVATE LIMITED U67120MH2005PTC158102 Director 2011-09-12 Ongoing
      GREENONE CONSTRUCTION & DEVELOPMENT PRIVATE LIMITED U70100CT2014PTC001337 Director 2014-03-24 Ongoing
      GOLDMARK BUILDHOME PRIVATE LIMITED U70102CT2014PTC001338 Director 2014-03-24 Ongoing
      SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED U74110CT2010PTC022143 Director 2010-11-01 Ongoing
      VEDARA INDIA VENTURES PRIVATE LIMITED U74110CT2013PTC001053 Director - 2021-12-21
      STL OVERSEAS PVT. LTD. U74999CT1994PTC008759 Director 1996-03-10 Ongoing
      REGENT FINTELLECT PRIVATE LIMITED U74999CT2016PTC007543 Director 2016-09-21 Ongoing
      Other Directorships of SHASHANK RUSIYA
      Company Name CIN Designation Appointment Date Cessation
      MARKSTEIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200MP2009PTC022759 Director 2009-12-04 Ongoing

      CIN Company Name Company Address
      U74110CT2010PTC022143 SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED C - 21/22, SHYAM MARKET JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001
      U45200CT2009PTC021153 DIVYA INFRASTRUCTURES PRIVATE LIMITED C-21, SHYAM MARKET, FIRST FLOOR JEEVAN BEEMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001
      AAH-5218 VINDHYACHAL FARM & FORESTRY LLP SHOP NO 21/22, FIRST FLOOR, SHYAM MARKET JEEVAN BIMA MARG PANDRI RAIPUR, Chattisgarh, India - 492001
      AAK-0141 GST EXPERTS LLP Shop No, C21/22, First Floor, Shyam Market, Pandri Raipur, Chattisgarh, India - 492001
      U74999CT1994PTC008759 STL OVERSEAS PVT. LTD. SHOP NO. 21/22, SHYAM MARKET, PANDRI, RAIPUR, CHHATTISGARH , RAIPUR, Chattisgarh, India - 492001
      AAZ-1475 SAHI INSURANCE BROKERS LLP C 12, FIRST FLOOR, SHYAM MARKET, PANDRI, RAIPUR, Chattisgarh, India - 492001
      U74999CT2016PTC007543 REGENT FINTELLECT PRIVATE LIMITED SHOP NO. 21/22, FIRST FLOOR SHYAM MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001
      U02001CT1991PTC006377 VINDHYACHAL FARM & FORESTRY PVT.LTD. SHOP NO. 21/22, 1ST FLOOR, SHYAM MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001
      AAR-5832 COMFORT VINIMAY LLP SHOP NO. C5, FIRST FLOOR, SHYAM MARKET NEAR LIC OFFICE, VIDHAN SABHA ROAD, PANDRI RAIPUR, Chattisgarh, India - 492001
      U62012CT2018PTC008575 CLIXAHUB PRIVATE LIMITED 319, Shyam Square, Beside LIC Building Pandri , Raipur C.G. -492001 , RAIPUR, Chattisgarh, India - 492001
      L63090CT1994PLC008732 ORISSA BENGAL CARRIER LTD JIWAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001
      U17121CT2000PTC014282 SUMEET SYNFAB INDIA PRIVATE LIMITED JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001
      U01010CT2006PTC018634 BEST COAL VENTURE PRIVATE LIMITED 85, TEXTILE MARKET PANDRIRAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000
      U63040CT2007PTC020293 GAPPU MAHENDRA TRAVELS PRIVATE LIMITED New Bus Stand Pandri, Jiwan Bima Marg , RAIPUR, Chattisgarh, India - 492001
      U70100CT2008PTC020573 SUMEET INFRAVENTURES PRIVATE LIMITED BEHIND DIGJAM SHOWROOM, JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001
      U70102CT2014PTC001338 GOLDMARK BUILDHOME PRIVATE LIMITED C-12,1st Floor Shyam Market , RAIPUR, Chattisgarh, India - 492001
      U72200CT2010PTC022151 SUMEET INFOSYSTEMS (INDIA) PRIVATE LIMITED Behind Digjam Showroom, Jeevan Bima Marg, Pandri, , RAIPUR, Chattisgarh, India - 492001
      U27100CT2015PTC001642 VRAJ METALIKS PRIVATE LIMITED SHIV MOHAN BHAWAN, JEEVAN BIMA MARG PANDRI , RAIPUR, Chattisgarh, India - 492001
      U40200CT2020PTC010613 MVK INDUSTRIES PRIVATE LIMITED SHIV MOHAN BHAWAN JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001
      U51420CT2010PTC021713 MPT IRON & STEELS PRIVATE LIMITED S.F. 21,Second Floor, Shyam Plaza Pandri , RAIPUR, Chattisgarh, India - 492001
      AAY-4179 MODIS FABWORLD LLP C/o Megha Modi Near Baroda Bank, Cloth Market, Pandri Raipur, Chattisgarh, India - 492001
      U51909CT2018PTC008831 RACS INFRAVENTURES PRIVATE LIMITED SHOP NO B/30, SHYAM MARKET NEAR LIC BUILDING, PANDRI , RAIPUR, Chattisgarh, India - 492001
      U72200CT2022PTC013799 SHIGAL IT PRIVATE LIMITED SHOP NO TH-13 THIRD FLOOR, 812(C), SHYAM PLAZA PANDRI , RAIPUR, Chattisgarh, India - 492001
      U51109CT2005PTC001894 COMFORT VINIMAY PRIVATE LIMITED SHOP NO. C-5, FIRST FLOOR, SHYAM MARKET NEAR LIC OFFICE, VIDHAN SABHA ROAD , PANDRI, Chattisgarh, India - 492001
      U51909CT2009PTC001881 GAGAN VINCOM PRIVATE LIMITED SHOP NO. C-6, FIRST FLOOR, SHYAM MARKET NEAR LIC OFFICE, VIDHAN SABHA ROAD , PANDRI, Chattisgarh, India - 492001
      U16009CT2023PTC014203 S.A. SUGANDH PRIVATE LIMITED 239,SHYAM SQUARE,PANDRI RAIPUR Raipur , Raipur, Chattisgarh, India - 492001
      U15141CT1992PTC006908 PARAS VANASPATI PRIVATE LIMITED 21/360 GANJ PARA, , RAIPUR C.G., Chattisgarh, India - 492001
      U51909CT2021PTC012391 AVG DEALCOM INDIA PRIVATE LIMITED C/o. Mahendra Khurana, Near Employment Office, Pandri, S/C 716233/714019 , Raipur, Chattisgarh, India - 492001
      AAX-4648 ASMA ISPAT AND POWER LLP Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001
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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
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      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

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