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
DAKSH FINQ PRIVATE LIMITED
CIN: U74900PN2007PTC130963 As on: 2026-07-13
DAKSH FINQ PRIVATE LIMITED (CIN: U74900PN2007PTC130963) is a Private company incorporated on 06 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DAKSH FINQ 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.DAKSH FINQ PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DAKSH FINQ PRIVATE LIMITED are HARSH GUPTA, KANIKA GUPTA, RAJKUMAR GUPTA, and SUDHA GUPTA.
DAKSH FINQ PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2007PTC130963 and its registration number is 130963. Users may contact DAKSH FINQ PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSH FINQ PRIVATE LIMITED is A-9/801, GANGA SATELLITE, 69, WANWADI, , PUNE, Maharashtra, India - 411040.
Current status of DAKSH FINQ 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 CINs
ZaubaCorp's company report for DAKSH FINQ 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 DAKSH FINQ
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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 DAKSH FINQ 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 DAKSH FINQ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01769166 | HARSH GUPTA | Director | 2007-11-26 |
| 07084160 | KANIKA GUPTA | Director | 2015-09-30 |
| 07207273 | RAJKUMAR GUPTA | Director | 2015-09-30 |
| 07207274 | SUDHA GUPTA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of DAKSH FINQ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01769166 | HARSH GUPTA | Director | - | 2007-11-25 |
| 07084160 | KANIKA GUPTA | Additional Director | - | 2015-09-30 |
| 07207273 | RAJKUMAR GUPTA | Director | - | 2015-09-29 |
| 07207274 | SUDHA GUPTA | Director | - | 2015-09-29 |
| 01710607 | ANURAG SHAH | Director | - | 2007-11-25 |
Other Directorships of HARSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANU WEALTH MANAGEMENT LLP | AAD-7728 | Designated Partner | 2019-05-15 | Ongoing |
| MANU WEALTH MANAGEMENT LLP | AAD-7728 | Designated Partner | - | 2017-08-18 |
| AUREL CONSULTING LLP | AAF-5371 | Designated Partner | 2019-03-11 | Ongoing |
| E FACTOR ADVENTURE TOURISM PRIVATE LIMITED | U63040DL2007PTC164791 | Additional Director | - | 2010-09-29 |
| E FACTOR ADVENTURE TOURISM PRIVATE LIMITED | U63040DL2007PTC164791 | Director | - | 2016-06-01 |
| ARA RESOURCES PRIVATE LIMITED | U74999PN2011PTC140448 | Additional Director | - | 2018-09-29 |
| ARA RESOURCES PRIVATE LIMITED | U74999PN2011PTC140448 | Director | 2018-09-29 | Ongoing |
| ARA RESOURCES PRIVATE LIMITED | U74999PN2011PTC140448 | Director | - | 2017-11-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2729 | OSEL GLOBAL VENTURES LLP | FL-602 BLDG-A-9 SN-69 H.NO- 1A/1A GANGA SATELITE WANAWADI,PUNE,Pune,Maharashtra,India-411040 |
| U78300PN2018PTC180347 | RETHINKING PHILANTHROPY PRIVATE LIMITED | FL NO.501 BLDG A 9, S N 69, H NO 1A/1A, GANGA SATELITE WANAWADI,PUNE,Pune,Maharashtra,411040-India |
| ACW-1646 | COVENANT FINANCIAL SOLUTIONS LLP | SN-69 HISSA-1A/1A GANGA,SATELLITE NR-UTOPIA,Pune City,Pune,Maharashtra,India-411040 |
| ACP-3558 | TRULY TRIBAL LLP | FL704,SN.69 HN.1A/1A,BL- B/2 GANGA SATELLITE,Pune City,Pune,Maharashtra,India-411040 |
| U72200PN2004PTC019914 | KRATOS ENGINEERING AND IT SOLUTIONS PRIVATE LIMITED | BLDG- A-9 SN-69, H. NO. 1A/1A GANGA SATELITE, WANAWADI , PUNE, Maharashtra, India - 411040 |
| U72900PN2014PTC152366 | EUROCLYDON TECHNOLOGIES PRIVATE LIMITED | FL-501 BLDG-A-9 SN-69 H NO.-1A/1A GANGA SATELITE WANAWADI , PUNE, Maharashtra, India - 411040 |
| U52590PN2021PTC206516 | PROBE-EX RETAILS INDIA PRIVATE LIMITED | BLC/1 SN69 HN1A/A GANGA SATELITE WANWADI , PUNE, Maharashtra, India - 411040 |
| AAK-1316 | PURSUITICA LEARNING SOLUTIONS LLP | FLAT NO 102 BL- A-11, Ganga Satellite, SN 69/1A Wanawadi Pune, Maharashtra, India - 411040 |
| U74999PN2020FTC194319 | ZEATZ SYSTEM INDIA PRIVATE LIMITED | BLC/1 SN 69 HN 1A/1A GANGA SATELITE WANWADI , PUNE, Maharashtra, India - 411040 |
| U29219MH1973PTC017082 | NASIYA ENGINEERING PRIVATE LIMITED | Flat No. 501, Bldg. No. A-9, SN 69, H.No. 1A, Ganga Satelite, Wanawadi, , Pune, Maharashtra, India - 411040 |
| U85100PN2015NPL157332 | ASHAVAN ADEPT FOUNDATION | C-2 BLOCK FLAT NO 1105 GANGA SATELLITE WANAWADI, S. No. 69/1A/1A , Pune, Maharashtra, India - 411040 |
| U74999PN2018PTC175485 | INDRADYNE SYSTEMS PRIVATE LIMITED | Flat No 1105, S No 69/1A/1A, Building No C2 Ganga Satellite Wanawadi , PUNE, Maharashtra, India - 411040 |
| ACD-9151 | NIRVI CONSTRUCTIONS LLP | FL 402, BL-B1 SN.69/1A,,Ganga Satellite, Wanawadi,Pune City,Pune,Maharashtra,India-411040 |
| U80221PN2008PTC132930 | GREENTREE LEARNING PRIVATE LIMITED | A9-102 GANGA SATELLITE WANOWARIE , PUNE, Maharashtra, India - 411040 |
| U80903PN2010PTC137554 | BHAKOO TRAINING INSTITUTE PRIVATE LIMITED | B2- 804, GANGA SATELLITE 69, WANWADI, , PUNE, Maharashtra, India - 411040 |
| AAP-1360 | SERULA FOODS LLP | Bldg C/3 Ganga Satelitesn-69/1A Wanwadi Pune, Maharashtra, India - 411040 |
| U24232PN2014PTC151915 | NOVATIC COATINGS PRIVATE LIMITED | BUILDING A2, FLAT 302, GANGA SATELLITE, 69 WANOWARI, , PUNE, Maharashtra, India - 411040 |
| U90009PN2025PTC245014 | ARTIGGLE GLOBAL PRIVATE LIMITED | 69/1A/1B PL 3, Wanwadi,Wanwadi Estate, Pune,Pune City,Pune,Maharashtra,411040-India |
| U74999PN2021OPC202770 | VKSOL (OPC) PRIVATE LIMITED | FLAT NO. 401, BLDG A11, GANGA SATELLITE OPP RAHEJA GARDEN SOC, WANWADI , PUNE, Maharashtra, India - 411040 |
| U74999PN2018PTC178929 | INDEPENDENT HOTEL NETWORK PRIVATE LIMITED | S NO. 69/1A/1A, BLDG A2, G.N. SATELLITE FLAT NO 201A 201B, WANAWADI , PUNE, Maharashtra, India - 411040 |
| U62099PN2025PTC244153 | LATTICORE AI CONSULTING PRIVATE LIMITED | FL 204, SN 69/1A/A, Ganga,Satelite BL-C/2, Wanawadi,Pune City,Pune,Maharashtra,411040-India |
| U74999PN2016OPC158015 | PRITHVI MOTOSPARES PRIVATE LIMITED (OPC) | FLAT NO.802, BL-A7, GANGA SATELITE S.NO.69/1A/A, WANAWADI , PUNE, Maharashtra, India - 411040 |
| U74999PN2016OPC165203 | MRUNAAL AUTOSPARES PRIVATE LIMITED (OPC) | FLAT NO 802, A-7 BUILDING, GANGA SATELITE S.NO.69/1A/A, WANAWADI , PUNE, Maharashtra, India - 411040 |
| AAE-8530 | BEST1 TECHSOFT LLP | Flat No- 901 Ganga Satelite BL-A-11 SN-69/1A Wanawadi Pune, Maharashtra, India - 411040 |
| AAF-4300 | BLUEKRATE COMMERCE LLP | FL-402, SN. 69/1A/A, GANGA SATELITE, BL-B/2, WANAWADI, PUNE, Maharashtra, India - 411040 |
| U24230PN2020PTC189949 | MAAZIN RETAIL PRIVATE LIMITED | FL- 304 SN 69/1A/A GANGA SATELITE BL- C/2, WANAWADI , PUNE, Maharashtra, India - 411040 |
| U63040PN2020OPC188887 | ANANTARA HOSPITALITY (OPC) PRIVATE LIMITED | 43/4A/5A, RIVERIA, PHASE - IV, OPP. GANGA SAMRUDDHI, WANWADI , PUNE, Maharashtra, India - 411040 |
| U74140PN2021PTC197885 | YES STRATEGY PRIVATE LIMITED | S. N. 69/1A/A, GANGA SATELITE, FL. 601, BL. B/2, WANAWADI, , PUNE, Maharashtra, India - 411040 |
| U51909PN2014PTC150222 | INDULGE TRADERS PRIVATE LIMITED | FL-106 ,SN. 69/1A/A , GANGA SATELITE BL-C/2 , WANAWADI , PUNE, Maharashtra, India - 411040 |
| 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.