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DVS FINANCIAL SERVICE PVT. LTD.

CIN : U67120WB1994PTC066161
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-06-2023
CINU67120WB1994PTC066161
Company NameDVS FINANCIAL SERVICE PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number066161
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)59,52,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-11-1994
Registered AddressCO AGRO MACHINERY 8, CANNING STREET, SHOP NO. G 20 KOLKATA WB 700001 IN
Email Iddvsfinancial@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00687473DINESH DUGAR29-11-1994
00687473DINESH DUGAR29-11-1994
00687536SAYARA DUGAR29-11-1994
08427005ANIL KUMAR BAID20-04-2019
DVS FINANCIAL SERVICE PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-11-1994. Its Corporate Identification Number (CIN) is U67120WB1994PTC066161, and it carries the registration number 066161. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DVS FINANCIAL SERVICE PVT. LTD. has an authorised share capital of ₹60,00,000 and paid-up capital of ₹59,52,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CO AGRO MACHINERY 8, CANNING STREET, SHOP NO. G 20 KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, dvsfinancial@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DVS FINANCIAL SERVICE PVT. LTD.?
    CO AGRO MACHINERY 8, CANNING STREET, SHOP NO. G 20 KOLKATA WB 700001 IN
  • Who are the owners / directors of DVS FINANCIAL SERVICE PVT. LTD.?
    • DINESH DUGAR
    • DINESH DUGAR
    • SAYARA DUGAR
    • ANIL KUMAR BAID
  • How can I contact DVS FINANCIAL SERVICE PVT. LTD.?
  • When was DVS FINANCIAL SERVICE PVT. LTD. established?
    It was founded on 29-11-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.