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  • Complaints
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  • Balance Sheet
  • Profit & Loss
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  • Board Meetings
  • Auditors

DIGVIJAY FINANCIAL SERVICES PRIVATE LIMITED

CIN: U99999DL1996PTC080375 As on: 2026-07-13

DIGVIJAY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U99999DL1996PTC080375) is a Private company incorporated on 15 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

DIGVIJAY 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.DIGVIJAY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of DIGVIJAY FINANCIAL SERVICES PRIVATE LIMITED are RADHIKA AGGARWAL, and RITIKA AGGARWAL.

DIGVIJAY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999DL1996PTC080375 and its registration number is 80375. Users may contact DIGVIJAY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGVIJAY FINANCIAL SERVICES PRIVATE LIMITED is 412 A, B.D. CHAMBERS, 10/54 D. B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005.

Current status of DIGVIJAY 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 DIGVIJAY 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 DIGVIJAY 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 DIGVIJAY FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
07049039 RADHIKA AGGARWAL Director 2017-10-03
07631441 RITIKA AGGARWAL Director 2017-10-03
Past Directors & Key Managerial Personnel of DIGVIJAY FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00002073 NARESH KUMAR AGGARWAL Director - 2018-06-13
01248402 MAN MOHAN SARUP AGGARWAL Director - 2018-06-13
01518063 RAJ KUMAR BAGHEL Director - 2010-03-31
Other Directorships of NARESH KUMAR AGGARWAL
Other Directorships of MAN MOHAN SARUP AGGARWAL
Other Directorships of RAJ KUMAR BAGHEL
Company Name CIN Designation Appointment Date Cessation
VEDANT FREIGHT CARRIER PRIVATE LIMITED U52219DL2023PTC411643 Director 2023-03-27 Ongoing
ASHI LTD U74899DL1981PLC011673 Additional Director - 2020-12-30
ASHI LTD U74899DL1981PLC011673 Director 2020-12-30 Ongoing
Other Directorships of RADHIKA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
COUNTRYWIDE DISTRIBUTORS PRIVATE LIMITED U51101DL2013PTC262370 Director 2016-08-01 Ongoing
STAR POWER DISTRIBUTION PRIVATE LIMITED U51909DL2014PTC273014 Director 2017-02-24 Ongoing
DIGVIJAY SYSTEMS AND SERVICES PRIVATE LIMITED U74899DL1990PTC041868 Director 2017-10-04 Ongoing
Other Directorships of RITIKA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
DIGVIJAY STEELS PRIVATE LIMITED U28991DL1982PTC076744 Director 2017-10-03 Ongoing
ACCUSTAMP PRIVATE LIMITED U31102DL1984PTC019483 Director 2016-10-12 Ongoing
COUNTRYWIDE DISTRIBUTORS PRIVATE LIMITED U51101DL2013PTC262370 Director 2016-08-01 Ongoing
STAR POWER DISTRIBUTION PRIVATE LIMITED U51909DL2014PTC273014 Director 2017-02-24 Ongoing
STARIR & SERVICES PRIVATE LIMITED U74999DL2017PTC326029 Director 2017-11-15 Ongoing

CIN Company Name Company Address
U31102DL1984PTC019483 ACCUSTAMP PRIVATE LIMITED 412 A B.D. CHAMBERS, 10/54 D.B. GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U65923DL2005PTC135680 SANVI EXIM PRIVATE LIMITED 412-A B D CHAMBERS10/54 D.B GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2020PTC373605 KOGNNOVATION TECHNOLOGIES PRIVATE LIMITED 312A, B.D.Chambers, 10/54 D.B. Gupta Road, Karol Bagh , New Delhi, Delhi, India - 110005
U74899DL1994PTC063905 D.G. FINCAP PRIVATE LIMITED 103, B D CHAMBERS, 54/10 D B GUPTA ROA,D KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1990PTC041868 DIGVIJAY SYSTEMS AND SERVICES PRIVATE LIMITED 412A, B.D. CHAMBERS, 10/54, D. B. GUPTA ROAD, KAROL BAGH, , DELHI, Delhi, India - 110005
U27109DL1989PLC036561 ACCORD ALLOYS LIMITED 306 B.D. CHAMBERS, 10/54 B.D. GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U31501DL2009PTC197100 DABAS ELECTRONICS PRIVATE LIMITED 310 B D CHAMBERS 10/54 D B GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U27101DL1997PLC085107 HIMANI ALLOYS LIMITED 303, B.D. CHAMBERS 10/54, D.B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1994PTC059729 D.G. SECURITIES PRIVATE LIMITED 103, B. D .CHAMBERS 54/10, D. B. GUPTA ROAD, KAROL BAGH. , NEW DELHI., Delhi, India - 110005
U74899DL1995PLC069116 CHINTPURNI SECURITIES LIMITED 316 B.D. CHAMBERS 10/54 D.B. GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2017PTC326029 STARIR & SERVICES PRIVATE LIMITED 312A, 10/54 B. D. CHAMBER, D. B, GUPTA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U74899DL1989PTC036023 PARMARTH CHITS PRIVATE LIMITED 212-B B D CHAMBER 10/54D B GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U28991DL1991PTC050042 STAR TRACK FASTENERS PRIVATE LIMITED 412 A, B.D. CHAMBERS, D.B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U93000DL2008PTC180658 PAIR CONSULTANTS PRIVATE LIMITED 126, B.D. CHAMBERS 10/54 D.B. GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U24290DL2022PTC403311 HARMONIA BEAUTY PRODUCTS PRIVATE LIMITED 312 A , B D CHAMBERS 10/54 D B GUPTA ROAD, KAROL BAGH , DELHI, Delhi, India - 110005
U52392DL2001PTC111462 JAIN PERIPHERALS PVT. LTD. SHOP NO. B-4A, NAMDHARI CHAMBERS 9/54, D.B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
AAL-9908 ZEST CORPORATE CONSULTANTS LLP 126, B.D. Chamber, 10/54, D.B. Gupta Road, Karol Bagh New Delhi, Delhi, India - 110005
U22130DL2007PTC159076 VIBGYOR MEDIA SOLUTIONS PRIVATE LIMITED 112, B D CHAMBER, 10/54 D. B. GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1995PTC069051 SHEFALI SECURITIES PRIVATE LIMITED 316, 10/54, B.D. CHAMBERS, D.B. GUPTA ROAD, KAROL BAGH, , NEW DLEHI, Delhi, India - 110005
AAZ-0587 VIKAT BUSINESS VENTURES LLP 126, F/F, 10/54 B.D. CHAMBERS D.B. GUPTA ROAD, KAROL BAGH DELHI, Delhi, India - 110005
AAM-5106 KRISHNA INFRAMART LLP B-4, NAMDHARI CHAMBERS,9/54, D. B. GUPTA ROAD KAROL BAGH NEW DELHI -110005 DELHI, Delhi, India - 110005
U70102DL2009PTC190585 BRICKSTONE REALTY PRIVATE LIMITED 123, B.D. CHAMBERS 10/54 DB GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74140DL2009PTC188085 AKSHAN ADVISORY PRIVATE LIMITED 105, B D CHAMBERS 10/54 DB GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U80220DL2008PTC184857 VISTA EDUCATION AVENUES PRIVATE LIMITED 104, B D CHAMBERS 10/54 DB GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51909DL2003PTC123021 B.Y.CRAFTS PRIVATE LIMITED LG-19 B.D. CHAMBERS10/54 DESH BANDHU GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U24100DL2009PTC191378 CRESCENT AGROCHEM PRIVATE LIMITED 12-A B D CHAMBERS 10/54, DESH BANDHU GUPTA ROAD, KAROL BAG H, , NEW DELHI, Delhi, India - 110005
U63030DL2018PTC342825 MTD VACATION INDIA PRIVATE LIMITED 10/54, PVT NO 205-A ,S/F D. B GUPTA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U72300DL2014PTC272858 EVOLVING INTERNATIONAL TRADING PRIVATE LIMITED Pvt No. 408, 9/54, 4th Floor, Namdhari Chambers, W.E.A., D B Gupta Road, Karol Bagh, , New Delhi, Delhi, India - 110005
U51100DL1995PTC069879 ZYVANA ENTERCON PRIVATE LIMITED 126, B.D. CHAMBERS 10/54 D.B. GUPTA ROAD , KAROL BAGH, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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