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
DVM FINANCIAL SERVICES LTD
CIN: U74899DL1998PLC067338 As on: 2026-07-13
DVM FINANCIAL SERVICES LTD (CIN: U74899DL1998PLC067338) is a Public company incorporated on 10 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 505800.00.
DVM FINANCIAL SERVICES LTD'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.DVM FINANCIAL SERVICES LTD'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 DVM FINANCIAL SERVICES LTD are DHANI RAM MITTAL, MOHIT MITTAL, and LALIT MITTAL.
DVM FINANCIAL SERVICES LTD's Corporate Identification Number (CIN) is U74899DL1998PLC067338 and its registration number is 67338. Users may contact DVM FINANCIAL SERVICES LTD on its Email address - [email protected]. Registered address of DVM FINANCIAL SERVICES LTD is 101 TIME HOUSE COMMERCIALCOMPLEX 5- COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110052.
Current status of DVM FINANCIAL SERVICES LTD is - Converted to LLP.
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 DVM 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.
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 DVM FINANCIAL SERVICES
Purchase full report of DVM 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 DVM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DVM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013437 | DHANI RAM MITTAL | Director | 1998-04-10 |
| 01296621 | MOHIT MITTAL | Director | 2009-09-30 |
| 01309943 | LALIT MITTAL | Director | 2001-05-01 |
Past Directors & Key Managerial Personnel of DVM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055087 | DHARAM VEER MITTAL | Director | - | 2009-01-29 |
| 01296621 | MOHIT MITTAL | Additional Director | - | 2009-09-30 |
Other Directorships of DHANI RAM MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K R POLYPLAST PRIVATE LIMITED | U25190DL2005PTC136737 | Additional Director | - | 2015-09-30 |
| K R POLYPLAST PRIVATE LIMITED | U25190DL2005PTC136737 | Director | 2015-09-30 | Ongoing |
| SHREE HARI FOOD & BEVERAGE PRIVATE LIMITED | U27310DL2006PTC152163 | Director | - | 2012-01-16 |
| M D MARKETING PRIVATE LIMITED | U51909DL1998PTC092977 | Director | 1998-03-27 | Ongoing |
| GLORIOUS COMPUSOFT PRIVATE LIMITED. | U72900DL2006PTC149435 | Additional Director | - | 2007-11-30 |
| GLORIOUS COMPUSOFT PRIVATE LIMITED. | U72900DL2006PTC149435 | Director | - | 2017-03-30 |
| DEBONAIR EXIM PRIVATE LIMITED | U74120DL2006PTC152739 | Director | - | 2017-03-30 |
| D V M SOLUTIONS LIMITED | U74140DL1999PLC102362 | Additional Director | - | 2007-09-29 |
| D V M SOLUTIONS LIMITED | U74140DL1999PLC102362 | Director | - | 2019-07-16 |
Other Directorships of DHARAM VEER MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D R KNITEX PRIVATE LIMITED | U18101DL2005PTC136283 | Director | - | 2009-01-29 |
| D V M SOLUTIONS LIMITED | U74140DL1999PLC102362 | Director | - | 2006-10-03 |
Other Directorships of MOHIT MITTAL
Other Directorships of LALIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D V M SOLUTIONS LLP | AAP-9572 | Partner | 2019-07-17 | Ongoing |
| METACITY DECOR INDIA PRIVATE LIMITED | U24202DL2024PTC429336 | Director | 2024-04-04 | Ongoing |
| MITTAL CHEMPLAST PRIVATE LIMITED | U24290DL2021PTC376191 | Director | 2021-10-01 | Ongoing |
| DGT FAB PRIVATE LIMITED | U27310DL2006PTC152162 | Additional Director | - | 2012-08-08 |
| UNISTONE PANELS PRIVATE LIMITED | U28990CT2011PTC022373 | Additional Director | - | 2015-09-30 |
| UNISTONE PANELS PRIVATE LIMITED | U28990CT2011PTC022373 | Director | 2015-09-30 | Ongoing |
| M D MARKETING PRIVATE LIMITED | U51909DL1998PTC092977 | Director | - | 2021-09-30 |
| ALAG IMPEX PRIVATE LIMITED | U67100DL1993PTC052617 | Director | 2023-03-06 | Ongoing |
| VIRANDAVAN FARMS PRIVATE LIMITED | U70200DL1991PTC044647 | Director | 2020-02-20 | Ongoing |
| D V M SOLUTIONS LIMITED | U74140DL1999PLC102362 | Director | - | 2019-07-16 |
| DVM ADVISORS LIMITED | U74140DL2010PLC210545 | Director | 2010-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-3175 | DVM FINANCIAL SERVICES LLP | 101 TIME HOUSE COMMERCIALCOMPLEX 5- COMMUNITY CENTRE,Delhi,North West Delhi,Delhi,India-110052 |
| U74140DL1999PLC102362 | D V M SOLUTIONS LIMITED | 101 TIME HOUSE,5 COMMUNITY CENTER WZIRPUR COMMOLEX , NEW DELHI, Delhi, India - 110052 |
| U74899DL1986PTC025693 | ILAS CONSULTANTS PRIVATE LIMITED | 204 TIME HOUSE5 COMMUNITY CENTRE WAZIRPUR COMM. COMPLEX , NEW DELHI, Delhi, India - 110052 |
| U74140DL2010PLC210545 | DVM ADVISORS LIMITED | 101, TIME HOUSE, 5, COMMUNITY CENTER, WAZIRPUR COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110052 |
| U28931DL2006PTC153972 | K. G. METALLOYS PRIVATE LIMITED | 101, TIME HOUSE, 5, COMMUNITY CENTRE, WAZIRPUR COMMERCIAL COMPLEX, , DELHI, Delhi, India - 110052 |
| U26990DL2022PTC405022 | KIANA CERAMICS PRIVATE LIMITED | 101, TIME HOUSE ,5 COMMUNITY CENTRE WAZIRPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110052 |
| U36999DL2021PTC381994 | KIANA DECOR INDIA PRIVATE LIMITED | 101, TIme House, 5 Community Centre Wazirpur Commercial Complex , Delhi, Delhi, India - 110052 |
| U47714DL2023PTC421352 | SPECTRUM TRAVELOTECH PRIVATE LIMITED | Office No. 502, Plot No. 5, 5th Floor, TIme House Building,Community Centre, Wazirpur,Delhi,North West Delhi,Delhi,110052-India |
| U82990DL2023PTC419567 | SPCTRM PE PRIVATE LIMITED | Office No. 502, Plot No. 5, 5th Floor, TIme House Building,Community Centre, Wazirpur,Delhi,North West Delhi,Delhi,110052-India |
| U17101DL1999PTC102498 | NAKASU INTERNATIONAL PRIVATE LIMITED | 203, TIME HOUSE, 5, Community Centre Wazirpur Commercial Complex, Delhi , DELHI, Delhi, India - 110052 |
| ACP-9760 | DVM ADVISORS LLP | 101, TIME HOUSE, 5, COMMUNITY CENTER, WAZIRPUR COMMERCIAL COMPLEX,,Delhi,North West Delhi,Delhi,India-110052 |
| U64990DL2024PTC429914 | SPECTRUM FINTECH PRIVATE LIMITED | Office No-303, 3rd Floor, Time House Plot-5,Community Centre,Delhi,North West Delhi,Delhi,110052-India |
| AAP-9572 | D V M SOLUTIONS LLP | 101 TIME HOUSE, 5 COMMUNITY CENTER WAZIRPUR COMMERCIAL COMPLEX DELHI, Delhi, India - 110052 |
| U27100DL2008PTC183698 | TETSUSHO NAKASU STEEL INDIA PRIVATE LIMITED | 203, Time House, 5, Community Centre Wazirpur Commercial Complex , Delhi, Delhi, India - 110052 |
| U25202DL2007PTC170157 | RAMDOOT POLYVINYLS PRIVATE LIMITED | 101, Time House, 5 Community Centre , Wazirpur Commercial Complex, Delhi, India - 110052 |
| U74995DL2017PTC325300 | IVANA HELTHCARE PRIVATE LIMITED | B-5B, 5 TIME HOUSE WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052 |
| U63030DL2019PTC350999 | PARASTIN KING PRIVATE LIMITED | OFFICE NO. 303, HOUSE 33, COMMUNITY CENTRE WAZIRPUR IND AREA NEW DELHI- 110052 , DELHI, Delhi, India - 110052 |
| U74999DL2018PTC339609 | UPLAY DUCATE SOLUTIONS PRIVATE LIMITED | 102, Time House, Plot No 5, Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052 |
| U65992DL1996PTC081228 | IPB CHITS PRIVATE LIMITED | 411, M G HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052 |
| U74996DL2006PTC149762 | JKS IMPEX PRIVATE LIMITED | 412 M.G. HOUSE COMMUNITY CENTRE-I WAZIRPUR INDL. AREA , NEW DELHI, Delhi, India - 110052 |
| AAW-5274 | CORAL BIOCALS LLP | House No. 9, COMMUNITY CENTRE, 2nd FLOOR, ASHOK VIHAR PHASE 2 NEW DELHI, Delhi, India - 110052 |
| U65993DL1983PLC015994 | R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED. | 503 M G HOUSE-1, 2, COMMUNITY CENTRE, WAZIRPUR (IND) AREA , NEW DELHI, Delhi, India - 110052 |
| U72100DL1988PLC033242 | A.P.ESTATE DEVELOPERS LIMITED. | 503 M G HOUSE-1, 2, COMMUNITY CENTRE, WAZIRPUR (IND) AREA , NEW DELHI, Delhi, India - 110052 |
| U74999DL2017PTC318805 | KRUDELA TOUR AND TRAVEL PRIVATE LIMITED | 412, 4TH FLOOR, M.G. HOUSE, COMMUNITY CENTRE, WAZIRPUR IND. AREA, , NEW DELHI, Delhi, India - 110052 |
| AAQ-7585 | SHREE BALAJI RV INFRA LLP | C2/5 3RD FLOOR COMMUNITY CENTRE PRAGATI MARKET, ASHOK VIHAR, PHASE 2 NEW DELHI, Delhi, India - 110052 |
| U72300DL2014PTC265901 | TECHEVEREST SOFTECH PRIVATE LIMITED | KAILASH BHAWAN BUILDING NO. 35, OFFICE NO. 101, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AR EA , NEW DELHI, Delhi, India - 110052 |
| U72300DL2014PTC266818 | GLOBAL WELL-TECH PRIVATE LIMITED | KAILASH BHAWAN BUILDING NO. 35, OFFICE NO. 101, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AR EA , NEW DELHI, Delhi, India - 110052 |
| ACL-1173 | GROWGENIX CONSULTANTS LLP | House No. 33,,1st Floor, Community Center Wazirpur IND Area New Delhi 110052,Delhi,North West Delhi,Delhi,India-110052 |
| U27101DL1996PTC080040 | GUNJAN ISPAT PRIVATE LIMITED | 303, Time House , 5 Commercial Complex,Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| 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.
| 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.