Dannfin India PVT Ltd
U65921RJ1996PTC011860ActivePrivate · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dannfin India PVT Ltd is a Private Non-govt company company incorporated in 1996 and based in Rajasthan, India. Dannfin India PVT Ltd operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr. For unknown, the company reported revenue of —. 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 1782d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Rajasthan
Sector
Activities of hire- purchase financing
NIC 65921
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹2.00 Cr
100% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
i***(at)dannfinindia.com
Registered Office
SHOP NO. A-181, KARDHANI KALWAR ROAD, JHOTWARA ZILA JAIPUR Jaipur RJ 302012 IN
Quick facts
Registered office
SHOP NO. A-181, KARDHANI KALWAR ROAD, JHOTWARA ZILA JAIPUR Jaipur RJ 302012 IN
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)dannfinindia.com
Section
Activities of hire- purchase financing
ROC
RoC-Jaipur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Apr 1996 · 30 Sept 2021
Directors
LockedVS
Vikram Singh Rathore
Additional Director6.2y · New Delhi · DIN 3581181
PN
Priya Nair
Additional Director5.5y · Ahmedabad · DIN 1425620
SG
Sneha Gupta
Whole-time Director8.8y · Ahmedabad · DIN 2822368
Get the full board of directors
Directors, DINs & appointment history for Dannfin India PVT Ltd.
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 | +7d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +9d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dannfin India PVT Ltd.
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 |
|---|---|---|---|---|
| 962845369 | ICICI Bank Ltd(Bank) | ₹14.00 Cr | 04 Jul 2019 | Open |
| 578570573 | ICICI Bank Ltd(Bank) | ₹1.28 Cr | 04 Jul 2020 | Open |
| 585928862 | HDFC Bank Ltd(Bank) | ₹14.54 Cr | 12 Mar 2021 | Open |
| 293312739 | HDFC Bank Ltd(Bank) | ₹7.68 Cr | 27 Jan 2022 | Open |
| 960535127 | ICICI Bank Ltd(Bank) | ₹16.18 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Dannfin India PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2017-18 | — |
Detailed Financials
2 FYs| Line item | unknown | 2017-18 |
|---|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹66.09 Cr | +19.0% | -5.7% | +2.9% |
| Profit after Tax | ₹24.92 L | -4.1% | +0.1% | +2.0% |
| Net Worth | ₹36.66 Cr | +18.6% | -4.7% | +16.4% |
| Employees | 231 | +9.0% | +15.1% | +4.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Dannfin India PVT Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +1.31% | — | +0.12% | +0.10% | 1.20 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,37,95,267 | 60.99% |
| Institutional Investors | 3 | 18,25,116 | 4.68% |
| Public & Others | 40 | 1,33,95,067 | 34.33% |
See the full shareholding pattern
Promoter, institutional & public holding for Dannfin India PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
123 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P53
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
327 Oct 2021
Sunita appointed as Director
30 Sept 2019
Rajesh appointed as Director
08 Apr 1996
Company incorporated
Dannfin India PVT Ltd registered with RoC-Jaipur; year 1996
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 Dannfin India PVT Ltd
When was Dannfin India PVT Ltd incorporated?
Dannfin India PVT Ltd was incorporated in 1996 (around 08 Apr 1996). Its CIN is U65921RJ1996PTC011860 and it is registered with RoC-Jaipur.
Where is Dannfin India PVT Ltd located?
Dannfin India PVT Ltd is headquartered in Rajasthan, at: SHOP NO. A-181, KARDHANI KALWAR ROAD, JHOTWARA ZILA JAIPUR Jaipur RJ 302012 IN .
What sector does Dannfin India PVT Ltd operate in?
Dannfin India PVT Ltd operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Non-govt company.
Who are the directors of Dannfin India PVT Ltd?
Director details for Dannfin India PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dannfin India PVT Ltd?
Dannfin India PVT Ltd has authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr.
Does Dannfin India PVT Ltd have any open charges?
Dannfin India PVT Ltd has no open MCA-registered charges on record.
What is Dannfin India PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dannfin India PVT Ltd 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.