A&A Dukaan Financial Services Private Limited
U67190TN2008PTC066350ActivePrivate · Company limited by SharesRoC-ChennaiUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed
A&A Dukaan Financial Services Private Limited is a Private Company limited by Shares company incorporated in 2008 and based in Tamil Nadu, India. A&A Dukaan Financial Services Private Limited operates in is Banking Tech (NIC 67190) with authorized capital of ₹24.90 Cr and paid-up capital of ₹24.49 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1721d ago · may be overdue
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹24.49 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Tamil Nadu
Sector
is Banking Tech
NIC 67190
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹24.90 Cr
Paid-up Capital
₹24.49 Cr
98% utilized
Members
—
Last AGM
30 Sept 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
BankBazaarTRACXN · PUBLIC DATA
Brand BankBazaar · Legal entity A&A Dukaan Financial Services Private Limited
BankBazaar - Online platform providing tools for comparing and applying for financial products. Raised a total funding of $134M over 11 rounds from 49 investors.
Total Funding
Latest Round
Series D
Revenue
Valuation
Funding Rounds
11
Employees
765
Stage
Series D
HQ
Chennai
Founded
2008
Source: Tracxn (public profile) · joined to MCA on CIN U67190TN2008PTC066350
Quick facts
Registered office
—
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
is Banking Tech
ROC
RoC-Chennai
Website
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
07 Feb 2008 · 30 Sept 2021
Directors
LockedPN
Priya Nair
Director7.8y · Pune · DIN 5839856
AM
Arun Malhotra
Director2.2y · Pune · DIN 7028651
Get the full board of directors
Directors, DINs & appointment history for A&A Dukaan Financial Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +25d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for A&A Dukaan Financial Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 676384101 | ICICI Bank Ltd(Bank) | ₹15.71 Cr | 19 Sep 2022 | Open |
| 498916097 | ICICI Bank Ltd(Bank) | ₹11.16 Cr | 12 Mar 2020 | Open |
| 655855688 | ICICI Bank Ltd(Bank) | ₹1.69 Cr | 27 Jan 2022 | Satisfied |
| 194950521 | HDFC Bank Ltd(Bank) | ₹16.69 Cr | 27 Jan 2019 | Open |
| 895188061 | ICICI Bank Ltd(Bank) | ₹3.93 Cr | 27 Jan 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for A&A Dukaan Financial Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹4.58 Cr | ₹52.16 L | ₹3.23 Cr | ₹6.57 Cr | 263 |
| FY2023-24 | ₹4.16 Cr | ₹47.73 L | ₹3.02 Cr | ₹5.04 Cr | 32 |
| FY2022-23 | ₹3.96 Cr | ₹50.81 L | ₹3.01 Cr | ₹6.48 Cr | 238 |
| FY2021-22 | ₹2.53 Cr | ₹29.67 L | ₹2.55 Cr | ₹4.09 Cr | 131 |
Gain deeper financial insights of this entity
Audited financials & ratios for A&A Dukaan Financial Services Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹4.58 Cr | ₹4.16 Cr | ₹3.96 Cr | ₹2.53 Cr |
| Other income | ₹12.60 L | ₹12.72 L | ₹7.04 L | ₹9.81 L |
| Total income | ₹4.70 Cr | ₹4.28 Cr | ₹4.03 Cr | ₹2.63 Cr |
| Total expenses | ₹4.04 Cr | ₹3.67 Cr | ₹3.38 Cr | ₹2.25 Cr |
| Profit before tax | ₹67.80 L | ₹62.06 L | ₹66.05 L | ₹38.57 L |
| Profit / (Loss) after tax | ₹52.16 L | ₹47.73 L | ₹50.81 L | ₹29.67 L |
| Balance sheet | ||||
| Equity / Net worth | ₹3.23 Cr | ₹3.02 Cr | ₹3.01 Cr | ₹2.55 Cr |
| Borrowings | ₹1.78 Cr | ₹95.80 L | ₹1.26 Cr | ₹62.14 L |
| Current liabilities | ₹1.62 Cr | ₹90.59 L | ₹1.98 Cr | ₹65.99 L |
| Total liabilities | ₹3.34 Cr | ₹2.02 Cr | ₹3.47 Cr | ₹1.53 Cr |
| Current assets | ₹2.88 Cr | ₹2.97 Cr | ₹2.84 Cr | ₹2.34 Cr |
| Cash & equivalents | ₹76.90 L | ₹52.14 L | ₹40.36 L | ₹73.08 L |
| Total assets | ₹6.57 Cr | ₹5.04 Cr | ₹6.48 Cr | ₹4.09 Cr |
| Employees | 263 | 32 | 238 | 131 |
Gain deeper financial insights of this entity
Audited financials & ratios for A&A Dukaan Financial Services Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹4.58 Cr | +18.7% | +26.4% | +21.1% |
| Profit after Tax | ₹52.16 L | +4.2% | +23.3% | +16.4% |
| Net Worth | ₹3.23 Cr | +34.5% | -3.2% | -1.7% |
| Employees | 263 | +11.2% | +28.0% | +20.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for A&A Dukaan Financial Services Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹4.58 Cr | ₹52.16 L | +11.39% | +19.09% | +16.16% | +7.94% | 0.55 | ₹1.74 L |
| FY2023-24 | ₹4.16 Cr | ₹47.73 L | +11.48% | +28.18% | +15.80% | +9.48% | 0.32 | ₹12.99 L |
| FY2022-23 | ₹3.96 Cr | ₹50.81 L | +12.82% | -12.62% | +16.89% | +7.84% | 0.42 | ₹1.67 L |
| FY2021-22 | ₹2.53 Cr | ₹29.67 L | +11.73% | +5.68% | +11.62% | +7.26% | 0.24 | ₹1.93 L |
Gain deeper financial insights of this entity
Audited financials & ratios for A&A Dukaan Financial Services Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,42,34,989 | 79.75% |
| Institutional Investors | 2 | 30,30,635 | 9.97% |
| Public & Others | 7 | 31,22,646 | 10.28% |
See the full shareholding pattern
Promoter, institutional & public holding for A&A Dukaan Financial Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
5 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
96
63
63
Top quartile · P100
Events & timeline
204 Jan 2018
Alexander appointed as Director
07 Feb 2008
Company incorporated
A&A Dukaan Financial Services Private Limited registered with RoC-Chennai; year 2008
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about A&A Dukaan Financial Services Private Limited
When was A&A Dukaan Financial Services Private Limited incorporated?
A&A Dukaan Financial Services Private Limited was incorporated in 2008 (around 07 Feb 2008). Its CIN is U67190TN2008PTC066350 and it is registered with RoC-Chennai.
Where is A&A Dukaan Financial Services Private Limited located?
A&A Dukaan Financial Services Private Limited is headquartered in Tamil Nadu.
What sector does A&A Dukaan Financial Services Private Limited operate in?
A&A Dukaan Financial Services Private Limited operates in the is Banking Tech sector (NIC code 67190), classified as Company limited by Shares.
Who are the directors of A&A Dukaan Financial Services Private Limited?
Director details for A&A Dukaan Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of A&A Dukaan Financial Services Private Limited?
A&A Dukaan Financial Services Private Limited has authorized capital of ₹24.90 Cr and paid-up capital of ₹24.49 Cr.
Does A&A Dukaan Financial Services Private Limited have any open charges?
A&A Dukaan Financial Services Private Limited has no open MCA-registered charges on record.
What is A&A Dukaan Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for A&A Dukaan Financial Services Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.