Daas Ventures And Investment Holdings Private Limited

U67200MH2019PTC334851ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Daas Ventures And Investment Holdings Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Dhruval. Daas Ventures And Investment Holdings Private Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹2.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1524d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-2.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
15 Jun 2022
1524d ago
Last Balance Sheet
31 Mar 2022
1600d ago
Latest Filing
Registered Email
m****************(at)gmail.com
Registered Office
RM NO 3, SADANAND BUILDING,NR MANIKPUR MANKAR WADA DIWANMAN TALAV, VASAI WEST, THANE-401202 VASAI CITY Thane MH 401202 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
RM NO 3, SADANAND BUILDING,NR MANIKPUR MANKAR WADA DIWANMAN TALAV, VASAI WEST, THANE-401202 VASAI CITY Thane MH 401202 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m****************(at)gmail.com
Section
Activities auxiliary to insurance and pension funding
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Dec 2019 · 15 Jun 2022

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
5.2y · Ahmedabad · DIN 9849016
AM
Arun Malhotra
Director
2.4y · New Delhi · DIN 2343550
AD
Anita Desai
Director
6.9y · Mumbai · DIN 6710574
PN
Priya Nair
Managing Director
1.6y · Ahmedabad · DIN 8747873
Get the full board of directors

Directors, DINs & appointment history for Daas Ventures And Investment Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Daas Ventures And Investment Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
520160176Axis Bank Ltd(Bank)₹12.69 Cr04 Jul 2023Open
394062169Axis Bank Ltd(Bank)₹9.99 Cr19 Sep 2022Satisfied
515913711HDFC Bank Ltd(Bank)₹24.49 Cr04 Jul 2021Open
570038266ICICI Bank Ltd(Bank)₹2.16 Cr12 Mar 2021Open
893794662State Bank of India(Bank)₹16.75 Cr19 Sep 2020Open
805412610Axis Bank Ltd(Bank)₹21.58 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Daas Ventures And Investment Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.6K₹5.2K₹7.7K₹0₹0₹02020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23-2.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+2.37%+2.32%1.02
2021-22-2.13%-2.08%1.02
2022-23-3.01%-2.93%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,54,92,36462.12%
Institutional Investors326,36,32510.57%
Public & Others2868,09,96127.31%
See the full shareholding pattern

Promoter, institutional & public holding for Daas Ventures And Investment Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

23 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P39
Employees
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to insurance and pension funding

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
N.S.J.L. Nidhi Limited
Maharashtra · Inc 2018
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
23 Nov 2021
Rajendra appointed as Director
23 Dec 2019
Company incorporated
Daas Ventures And Investment Holdings Private Limited registered with RoC-Mumbai; year 2019
23 Dec 2019
Dhruval appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Daas Ventures And Investment Holdings Private Limited

When was Daas Ventures And Investment Holdings Private Limited incorporated?
Daas Ventures And Investment Holdings Private Limited was incorporated in 2019 (around 23 Dec 2019). Its CIN is U67200MH2019PTC334851 and it is registered with RoC-Mumbai.
Where is Daas Ventures And Investment Holdings Private Limited located?
Daas Ventures And Investment Holdings Private Limited is headquartered in Maharashtra, at: RM NO 3, SADANAND BUILDING,NR MANIKPUR MANKAR WADA DIWANMAN TALAV, VASAI WEST, THANE-401202 VASAI CITY Thane MH 401202 IN .
What sector does Daas Ventures And Investment Holdings Private Limited operate in?
Daas Ventures And Investment Holdings Private Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
Who are the directors of Daas Ventures And Investment Holdings Private Limited?
Director details for Daas Ventures And Investment Holdings Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Daas Ventures And Investment Holdings Private Limited?
Daas Ventures And Investment Holdings Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Daas Ventures And Investment Holdings Private Limited have any open charges?
Daas Ventures And Investment Holdings Private Limited has no open MCA-registered charges on record.
What is Daas Ventures And Investment Holdings Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Daas Ventures And Investment Holdings Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.