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
D & M FINVISORS PRIVATE LIMITED
CIN: U74990DL2012PTC235356 As on: 2026-07-13
D & M FINVISORS PRIVATE LIMITED (CIN: U74990DL2012PTC235356) is a Private company incorporated on 04 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 688500.00.
D & M FINVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.D & M FINVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of D & M FINVISORS PRIVATE LIMITED are RACHNA THAKKAR, and DEEPAK THAKKAR KUMAR.
D & M FINVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990DL2012PTC235356 and its registration number is 235356. Users may contact D & M FINVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D & M FINVISORS PRIVATE LIMITED is A 34/1 SHIV BAKSH PARK NANGLOI NEW DELHI West Delhi DL 110041 IN.
Current status of D & M FINVISORS 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 D & M FINVISORS 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 D & M FINVISORS
Purchase full report of D & M FINVISORS
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 & M FINVISORS 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 D & M FINVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05183069 | RACHNA THAKKAR | Director | 2012-05-19 |
| 00142604 | DEEPAK THAKKAR KUMAR | Director | 2012-05-04 |
Past Directors & Key Managerial Personnel of D & M FINVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05181138 | MOHIT GOYAL | Director | - | 2013-05-31 |
Other Directorships of RACHNA THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOULIK ADVISORY SERVICES LIMITED | U67190DL2005PLC134592 | Additional Director | - | 2015-07-14 |
| MOULIK ADVISORY SERVICES LIMITED | U67190DL2005PLC134592 | Director | 2015-07-14 | Ongoing |
Other Directorships of DEEPAK THAKKAR KUMAR
Other Directorships of MOHIT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRICKMOTOR ADVISORS LLP | AAX-7716 | Designated Partner | 2021-07-14 | Ongoing |
| WISEGROW ADVISORS LLP | AAX-7719 | Designated Partner | 2021-07-14 | Ongoing |
| GROWNGAIN ADVISORS LLP | AAX-9168 | Designated Partner | 2021-07-26 | Ongoing |
| GEM PRO ADVISORS LLP | AAX-9173 | Designated Partner | 2021-07-26 | Ongoing |
| BRICK N CURVE GAIN LLP | AAZ-5604 | Designated Partner | 2021-11-22 | Ongoing |
| EXPRESSWAY REALTY LLP | ABB-5514 | Designated Partner | 2022-07-01 | Ongoing |
| EXPRESS REALTY INVESTMENT LLP | ABB-5861 | Designated Partner | 2022-07-05 | Ongoing |
| PETROLUBE INDIA LIMITED | U50500DL1996PLC078666 | Additional Director | - | 2015-09-30 |
| PETROLUBE INDIA LIMITED | U50500DL1996PLC078666 | Director | - | 2016-04-01 |
| URBAN CLUB RELOCATION & MOVERS PRIVATE LIMITED | U63031DL2020PTC362166 | Director | 2022-06-24 | Ongoing |
| MTJ FINANCIAL CONSULTANTS PRIVATE LIMITED | U65900DL2014PTC263697 | Director | 2014-01-17 | Ongoing |
| SSVS ENTERPRISES PRIVATE LIMITED | U74999DL2012PTC237688 | Director | - | 2016-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74910DL2007PTC166481 | PEARLS SUPPORT SERVICES PRIVATE LIMITED | Plot No. G-20A, KH No. 24/9/1, Laxmi Park, Nangloi, New Delhi New Delhi North West DL 110041 IN |
| U74910DL2019PTC351944 | INTENSE PLACEMENT PRIVATE LIMITED | PLOT NO. H-55-A KH.NO. 26/1 SHIV RAM PARK NANGLOI New Delhi DL 110041 IN |
| U51909DL2019PTC346271 | SEJ FURNISHINGS PRIVATE LIMITED | K-12 1st Floor Udyog Vihar Industrial Area Peeragarhi NEW DELHI West Delhi DL 11004,1 IN,DELHI,West Delhi,Delhi,110041-India |
| U74920DL2014PTC268920 | RANJNA SECURITY SERVICES PRIVATE LIMITED | E - 1/18, KH. NO. -32/4, SHIV RAM PARK, GALI NO. 17, SHANI BAZAR ROAD, NANGLOI NEW DELHI New Delhi DL 110041 IN |
| ACL-1384 | ASHOK AGGARWAL AND SONS LLP | PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041 |
| U74920DL2012PTC232295 | BRPR GROUP SECURITY SERVICES PRIVATE LIMITED | A-139, LAXMI PARK NANGLOI NEW DELHI West Delhi DL 110041 IN |
| U74920DL2015PTC282042 | LEMON SECURITY AND SERVICES MANAGEMENT PRIVATE LIMITED | Shop No. A-14, Naresh Park Nangloi New Delhi West Delhi DL 110041 IN |
| U74920DL2010PTC203694 | XTREME SECURITY SOLUTIONS PRIVATE LIMITED | RZ-21 A, SAINI COLONY, LAXMI PARK NANGLOI NEW DELHI West Delhi DL 110041 IN |
| U74990DL2019PTC357716 | AZON INTEGRATED SOLUTIONS PRIVATE LIMITED | PLOT NO D-1/3 KH NO 62/9/1, BLOCK-D-1 NANGLI VIHAR EXTN, NANGLOI NEW DELHI South West Delhi DL 110041 IN |
| U28292DL2023PTC422680 | S M M B MACHINERY PRIVATE LIMITED | D-1/15 GF KH No 60/7/2Naresh ParK Extention, Nangloi - II, West Delhi,New Delhi,West Delhi,Delhi,110041-India |
| U21009DL2023PTC412108 | SIMINOFF PHARMACEUTICAL PRIVATE LIMITED | C/O W/O BHUPENDER SINGH OLD HNO 47 HNO C-9/1 GROUND FLOOR KH NO 61/61/1,NARESH PARK EXT NANGLOI NEAR WATER TANK DELHI PIN CODE: 110041 INDIA,New Delhi,West Delhi,Delhi,110041-India |
| U74910DL2012PTC236077 | E-PRASAN STRATEGIES PRIVATE LIMITED | A-3, LAXMI PARK, NANGLOI, DELHI DELHI West Delhi DL 110041 IN |
| U63999DL2024PTC428717 | DELIGHT WINGS DIGITECH PRIVATE LIMITED | A-10/1, YADAV PARK, NANGLOI,New Delhi,West Delhi,Delhi,110041-India |
| U90002DL2023PTC419876 | FANTASIGO STUDIO PRIVATE LIMITED | A-71/B, Shiv Park,Nangloi,Near Ganga Ram School,,New Delhi,West Delhi,Delhi,110041-India |
| U86909DL2023PTC420577 | LIFEQUE SAVERS HEALTHCARE PRIVATE LIMITED | H.No.43-A,1st Floor,,Rajendra Park, Nangloi,New Delhi,West Delhi,Delhi,110041-India |
| U85500DL2024PTC428305 | VIPASSANA GLOBAL STUDIES PRIVATE LIMITED | HNo-15, A SF, Kh.No 27/21,Shiv Ram Park Nangloi,,New Delhi,West Delhi,Delhi,110041-India |
| U46524DL2025PTC445012 | WIRELESS KINGDOM PRIVATE LIMITED | B-38/A, Khasra No 27/17 Shiv Ram Park, Block-B,Nangloi,New Delhi,West Delhi,Delhi,110041-India |
| U32503DL2023PTC410803 | VETOPAIN LIFESCIENCES PRIVATE LIMITED | J-167-B GF KH NO 32- 1,GALI NO 8 SHIV RAM PARK, NANGLOI,New Delhi,West Delhi,Delhi,110041-India |
| U62013DL2018PTC335691 | QUICKTAP VENTURES PRIVATE LIMITED | E-1/240A, KH NO-25/8/2, POLE-0517,,E 3- 238, SHIV RAM PARK,,New Delhi,West Delhi,Delhi,110041-India |
| U74904DL2023PTC411740 | KVM SECURITY & LABOUR SERVICES PRIVATE LIMITED | PLOT NO 29/1A G/F, KHNO NO 38/15 YADAV PARK NANGLOI,POLE NO MDKD013 NEAR ROHTAK ROAD,New Delhi,West Delhi,Delhi,110041-India |
| ACK-8247 | GLOBALFLYWITH PARIKALPANA LLP | PLOT NO OLD.63-A(NEW-80/1-A), KH. NO.756 2ND FLOOR,BLK-B RAMESH ENCLAVE, CITY DELHI, Delhi-110041,New Delhi,West Delhi,Delhi,India-110041 |
| U49230DL2024PTC437468 | HORIZON WAVE LOGISTICS PRIVATE LIMITED | 207A,GALI10A, NANGLOI,EXT,WEST,NEW DELHI,110041,New Delhi,West Delhi,Delhi,110041-India |
| U43211DL2024PTC427316 | KREYTRIX VENTURES PRIVATE LIMITED | N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India |
| U82990DL2023PTC411499 | KESYA INTERNATIONAL PRIVATE LIMITED | Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India |
| ABC-5533 | GRIPVEST ASSET XLII LLP | Seat No. A, Built-UP, Property No-59,Beena Enclave, Nangloi,New Delhi-110041,Nangloi,New Delhi,West Delhi,Delhi,India-110041 |
| U74910DL2021PTC377068 | BALAJI FACILITATION SERVICES PRIVATE LIMITED | H.No. C-1/34(Old No.7), Kh.No.99/10 Swarn Park, Mundka, Near PiouGali Delhi West Delhi DL 110041 IN |
| U86909DL2023PTC415018 | DEEP DREAMS INDIA PRIVATE LIMITED | A-23, Friends Enclave,Rajendra Park Nangloi Delhi,New Delhi,West Delhi,Delhi,110041-India |
| U82990DL2025PTC450055 | RVKCS AI SERVICES PRIVATE LIMITED | A-1/48, F/F, A-Block,Miyanwali Nagar, Nangloi,New Delhi,West Delhi,Delhi,110041-India |
| ACE-8996 | MKNJ ONLINE SERVICES LLP | A/1 41D - 1 Second Floor,KH No 36/16 Rajendra Park,New Delhi,West Delhi,Delhi,India-110041 |
| 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.