Dakfin Solutions Private Limited - Company overview

Dakfin Solutions Private Limited is an active private limited company registered with ROC Gwalior on 12 April 2023, about 3 years ago.

2023-04-12 Neemuch, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-04-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dakfin Solutions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dakfin Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dakfin Solutions Private Limited is an active private limited company registered with ROC Gwalior on 12 April 2023, about 3 years ago. The registered office is at 115-Rajaswa Colony, Neemuch, Madhya Pradesh.

In its MCA filings the main business is listed as activities of head offices; management consultancy activities, which made up 100% of turnover.

Manisha Motwani, Jaya Motwani and Yashvant Motwani are its three directors, all appointed when the company was incorporated. No director has left so far.

₹6 lakh of its ₹15 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

  • Location 115-Rajaswa Colony, Neemuch, Madhya Pradesh - 458441
Legal NameDakfin Solutions Private Limited
CIN / LLPINU69202MP2023PTC065245
Company No.065245
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-04-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Dakfin Solutions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Manisha Motwani
Director | Since 2023-04-12 | DIN: 10113809
J
Jaya Motwani
Director | Since 2023-04-12 | DIN: 10113811
Y
Yashvant Motwani
Director | Since 2023-04-12 | DIN: 10113810

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesActivities of head offices; management consultancy activities100

MSME Payment Delays by Dakfin Solutions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dakfin Solutions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dakfin Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dakfin Solutions Private Limited?
MCA does not publish an "owner" field. Dakfin Solutions Private Limited is run by its directors, Manisha Motwani, Jaya Motwani and Yashvant Motwani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dakfin Solutions Private Limited?
Dakfin Solutions Private Limited has three current directors: Manisha Motwani (since April 2023), Jaya Motwani (since April 2023) and Yashvant Motwani (since April 2023).
What is CIN of Dakfin Solutions Private Limited?
The CIN of Dakfin Solutions Private Limited is U69202MP2023PTC065245. Reading it left to right: U means it is not listed, 69202 is the industry code it registered under, MP is Madhya Pradesh, 2023 is the year it was registered, PTC is the company type and 065245 is its registration number.
When was Dakfin Solutions Private Limited incorporated?
Dakfin Solutions Private Limited was incorporated on 12 April 2023 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Dakfin Solutions Private Limited?
The registered office on MCA records is 115-Rajaswa Colony, Neemuch, Madhya Pradesh - 458441.
What is the current status of Dakfin Solutions Private Limited?
MCA shows Dakfin Solutions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dakfin Solutions Private Limited?
You can post to its registered office at 115-Rajaswa Colony, Neemuch, Madhya Pradesh - 458441.
What industry or business activity is Dakfin Solutions Private Limited associated with?
Its MCA filings list the main business as activities of head offices; management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Dakfin Solutions Private Limited?
Paid-up capital is ₹6 lakh and authorised capital is ₹15 lakh, so about 40% of the authorised amount has been issued.
When did Dakfin Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dakfin Solutions Private Limited?
MCA shows no charges registered against Dakfin Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dakfin Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Dakfin Solutions Private Limited?
No financial statements for Dakfin Solutions Private Limited are on record with us yet.
Dakfin Solutions Private Limited - is it listed or unlisted?
Dakfin Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dakfin Solutions Private Limited?
Dakfin Solutions Private Limited is registered with ROC Gwalior.
What is the company classification of Dakfin Solutions Private Limited?
MCA classifies Dakfin Solutions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.