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  • Complaints
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D AND A FINANCIAL SERVICES PRIVATE LIMITED

CIN: U74899DL1981PTC012709 As on: 2026-07-13

D AND A FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74899DL1981PTC012709) is a Private company incorporated on 26 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 29190500.00.

D AND A 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.D AND A FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of D AND A FINANCIAL SERVICES PRIVATE LIMITED are SHRUBHI DOOGAR, DISHA DOOGAR, REKHA DOOGAR, and VARDHMAN DOOGAR.

D AND A FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1981PTC012709 and its registration number is 12709. Users may contact D AND A FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of D AND A FINANCIAL SERVICES PRIVATE LIMITED is 13 COMMUNITY CENTEREAST OF KAILASH , NEW DELHI, Delhi, India - 110065.

Current status of D AND A 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 D AND A 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 D AND A 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 D AND A FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
08610690 SHRUBHI DOOGAR Director 2021-11-30
10544059 DISHA DOOGAR Additional Director 2024-04-19
00442504 REKHA DOOGAR Director 1989-03-20
07148980 VARDHMAN DOOGAR Director 2017-09-29
Past Directors & Key Managerial Personnel of D AND A FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00056458 OMPRAKASH UGAMRAJ BHANDARI Additional Director - 2018-09-29
00056458 OMPRAKASH UGAMRAJ BHANDARI Director - 2015-02-25
01724377 DINESH KAUSHIK Additional Director - 2009-09-30
01724377 DINESH KAUSHIK Director - 2016-08-05
08610690 SHRUBHI DOOGAR Additional Director - 2021-11-30
00016325 BALDEV RAJ SACHDEVA Additional Director - 2009-09-30
00016325 BALDEV RAJ SACHDEVA Director - 2019-06-25
00319034 MAHENDRA DOOGAR KUMAR Director - 2021-05-04
00433635 DEEPAK SINGHVI Additional Director - 2009-02-27
07148980 VARDHMAN DOOGAR Additional Director - 2017-09-29
Other Directorships of OMPRAKASH UGAMRAJ BHANDARI
Company Name CIN Designation Appointment Date Cessation
NILA INFRASTRUCTURES LIMITED L45201GJ1990PLC013417 Additional Director 2024-06-01 Ongoing
SAMBHAAV MEDIA LIMITED L67120GJ1990PLC014094 Director 2003-08-01 Ongoing
ANKIT FINANCIAL SERVICES PRIVATE LTD U65910GJ1995PTC024784 Director 1995-02-24 Ongoing
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director - 2009-11-25
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2008-09-29
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2009-11-25
Other Directorships of DINESH KAUSHIK
Company Name CIN Designation Appointment Date Cessation
HELIOS TRADE ADVISORS PRIVATE LIMITED U65999MH2009PTC197007 Director 2009-11-11 Ongoing
Other Directorships of SHRUBHI DOOGAR
Company Name CIN Designation Appointment Date Cessation
IKAVACA LLP AAR-0369 Designated Partner 2019-11-14 Ongoing
DOOGAR AND ASSOCIATES SECURITIES PRIVATE LIMITED U67190DL1993PTC053234 Director 2021-11-30 Ongoing
DOOGAR AND ASSOCIATES SECURITIES PRIVATE LIMITED U67190DL1993PTC053234 Director - 2021-11-29
Other Directorships of DISHA DOOGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALDEV RAJ SACHDEVA
Other Directorships of MAHENDRA DOOGAR KUMAR
Company Name CIN Designation Appointment Date Cessation
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2016-07-09
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2021-05-04
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Additional Director - 2011-08-24
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Director - 2021-03-31
BSL LTD L24302RJ1970PLC002266 Additional Director - 2012-09-18
BSL LTD L24302RJ1970PLC002266 Director - 2014-02-06
RADICO KHAITAN LIMITED L26941UP1983PLC027278 Additional Director - 2010-09-09
RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director - 2014-05-30
KAMDHENU LIMITED L27101HR1994PLC092205 Director - 2021-05-04
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Additional Director - 2014-07-25
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director - 2017-04-01
CHARTERED CAPITAL AND INVESTMENT LIMITED L45201GJ1986PLC008577 Director - 2009-02-26
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2019-09-30
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2021-05-04
MORGAN VENTURES LIMITED L70109DL1986PLC025841 Director - 2021-05-04
FRICK INDIA LIMITED L74899HR1962PLC002618 Additional Director - 2012-12-29
FRICK INDIA LIMITED L74899HR1962PLC002618 Director - 2021-06-08
BHILWARA PROCESSORS LTD. U17118RJ1975PLC002275 Director 2001-04-30 Ongoing
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2012-03-15
DOOGAR AND ASSOCIATES SECURITIES PRIVATE LIMITED U67190DL1993PTC053234 Director - 2021-05-04
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-10-26
IMAGE INSURANCE BROKERS PRIVATE LIMITED U74899DL1982PTC014854 Director - 2017-07-28
INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Additional Director - 2019-06-17
INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Director - 2018-11-27
Other Directorships of DEEPAK SINGHVI
Other Directorships of REKHA DOOGAR
Company Name CIN Designation Appointment Date Cessation
DOOGAR AND ASSOCIATES SECURITIES PRIVATE LIMITED U67190DL1993PTC053234 Director 1993-04-23 Ongoing
IMAGE INSURANCE BROKERS PRIVATE LIMITED U74899DL1982PTC014854 Director - 2017-07-28
Other Directorships of VARDHMAN DOOGAR
Company Name CIN Designation Appointment Date Cessation
CEDAR INVESTMENTS LLP AAF-6497 Designated Partner - 2016-06-29
LE MEI PLASTIC MANUFACTURING PRIVATE LIMITED U25209UP2019FTC113136 Additional Director - 2020-12-31
LE MEI PLASTIC MANUFACTURING PRIVATE LIMITED U25209UP2019FTC113136 Director 2020-12-31 Ongoing
SERVERCOM (INDIA) PRIVATE LIMITED U31109DL2019FTC358249 Additional Director 2023-12-23 Ongoing
CEDAR INVESTMENTS PRIVATE LIMITED U65993RJ1994PTC008117 Additional Director - 2015-09-24
CEDAR INVESTMENTS PRIVATE LIMITED U65993RJ1994PTC008117 Director 2015-09-24 Ongoing
DOOGAR AND ASSOCIATES SECURITIES PRIVATE LIMITED U67190DL1993PTC053234 Director 2021-11-30 Ongoing
DOOGAR AND ASSOCIATES SECURITIES PRIVATE LIMITED U67190DL1993PTC053234 Director - 2021-11-29

CIN Company Name Company Address
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U85500DL2023PTC418308 SULS EDUCATION PRIVATE LIMITED 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065
U31506DL2022PTC398896 LIGHTS BY ANKUR PRIVATE LIMITED E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India
U74909DL2023FTC421522 PTSGI TRANSLATION PRIVATE LIMITED 13, Community Centre,,2 nd Floor, East of Kailash,New Delhi,South Delhi,Delhi,110065-India
AAG-0130 A AND S VENTURE LLP 13, Community Centre East of Kailash New Delhi, Delhi, India - 110065
U74140DL1984PTC018019 R R CORPORATE CONSULATANTS PRIVATE LIMITED 13 COMMUNITY CENTREEAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U45400DL2012PTC232569 SILVERPEAK REALTECH PRIVATE LIMITED 13, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U67190DL2012PTC232563 FRAGRANCE FINTRADE PRIVATE LIMITED 13, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U67190DL1993PTC053234 DOOGAR AND ASSOCIATES SECURITIES PRIVATE LIMITED 13 COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74899DL1995PTC069380 BLUEBIRD SALES PRIVATE LIMITED 13,COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74899DL1987PTC027476 TIME FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED 13(BASEMENT) COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74140DL2003PTC123498 KRSA MANAGEMENT CONSULTANTS PRIVATE LIMITED 13(BASMENT) COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74141DL1999PTC097794 KASH CONSULTANTS PRIVATE LIMITED 13(BASEMENT) COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U31200DL2004PTC126804 INDIA METERCOM TECHNOLOGY CENTER PRIVATE LIMITED MEZZANINE FLOOR, 13 COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74899DL1985PTC021273 GENESIS TOTALSERVE PRIVATE LIMITED 13, COMMUNITY CENTRE GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74110DL1988PTC033188 EMM GEE PROFESSIONAL SERVICES PRIVATE LIMITED 13, COMMUNITY CENTRE, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U65999DL2004PTC126165 SPHINX INSURANCE CORPORATE AGENCY PRIVATE LIMITED. 13, COMMUNITY CENTRE 4TH FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL2018PTC336780 INTEGRATED INSOLVENCY & RESTRUCTURING PRIVATE LIMITED 13, COMMUNITY CENTRE, 2ND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
ABC-5168 Formulalive Rentals LLP 27, Community Centre, East of Kailash,,New Delhi,New Delhi,South Delhi,Delhi,India-110065
U70200DL2009PTC463003 SOM DATT BUILDERS PRIVATE LIMITED 57-58, Community Centre,,East of Kailash,1st Floor, New Delhi,New Delhi,South Delhi,Delhi,110065-India
U45400DL2008PTC186036 KAYAM KHANI CONSTRUCTION DEVELOPERS AND ENGINEERS PRIVATE LIMITED 6 COMMUNITY CENTRE EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065
U65929DL1995PTC430139 DATT CAPITAL SERVICES PRIVATE LIMITED 56, Community Centre, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065
F03513 CELEBI HAVA SERVISI A.S 55, COMMUNITY CENTRE , EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065
AAK-8889 BHUMIKA CINEMAS LLP 19, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH NEW DELHI NEW DELHI, Delhi, India - 110065
U73100DL2007PTC170472 SPEARHEAD RESEARCH INDIA PRIVATE LIMITED 198/12-13, 2nd floor,Ramesh Market East of Kailash,New delhi , NEW DELHI, Delhi, India - 110065
U70200DL2016PTC309457 SPACEMAZE PRIVATE LIMITED 19, MEZZANINE FLOOR, COMMUNITY CENTRE EAST OF KAILASH, NEAR MCD PARK, NEW DELH I-110065 , NEW DELHI, Delhi, India - 110065
U51909DL2021PTC382769 DONIRY ENTERPRISES PRIVATE LIMITED 23, R/P, MAZZANINE FLOOR,FLOOR COMMUNITY CENTRE, EAST OF KAILASH, South Delhi, , NEW DELHI, Delhi, India - 110065
U51909DL2003PTC119337 ICHIMAAN ENTERPRISES PRIVATE LIMITED 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065
U74999DL2014PTC264002 ELITE MARKET RESEARCH PRIVATE LIMITED 21, MEZZANINE FLOOR, COMMUNITY CENTRE EAST OF KAILASH NEW DELHI-110065 , DELHI, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100173357 2018-03-28 - 2021-03-24 5,000,000.00 Bank of Baroda

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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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