Dave Multi Services Private Limited - Company overview

Registered with ROC Kanpur on 25 November 2014, Dave Multi Services Private Limited is an active private limited company that has been aroun…

2014-11-25 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 73.7%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 54.3%
FY 2022
EBITDA
₹10–50 Lakh
▲ 126.1%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 27.6%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 91.8%
FY 2022
EMPLOYEE COUNT
31–40
OPEN CHARGES
8
1.76 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-11-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-06-18 05:54:48
SATISFIED CHARGES
-
-

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

Health scores for Dave Multi Services 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 11+ 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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Dave Multi Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 25 November 2014, Dave Multi Services Private Limited is an active private limited company that has been around for about 11 years. The registered office is in Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Santosh Kumar Singh, Neha Singh and Pankaj Singh. The longest-serving is Santosh Kumar Singh, on the board since 2015; the most recent to join is Neha Singh, appointed in August 2021. Four former directors are on record; the most recent to leave was Arpit Srivastava in June 2020.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Eight charges (secured loans) are still open, with Axis Bank Limited and Hdfc Bank Limited among the lenders.

Business Services ••••••••
  • Location Plot No -4, Aurangabad Khalsa, Pushpendra Nagar, Behind Rajvansh Apartment,Near Ambedkar, Lucknow, Uttar Pradesh - 226025
  • Website daveservices.co.in
Legal NameDave Multi Services Private Limited
CIN / LLPINU74120UP2014PTC067226
Company No.067226
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-11-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2015-11-16 | DIN: 07328457
N
Director | Since 2021-08-20 | DIN: 09296943
P
Director | Since 2017-05-20 | DIN: 07016525

Financial Performance of Dave Multi Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 73.7%
P&L ₹1–10 Lakh ▲ 54.3%
EBITDA ₹10–50 Lakh ▲ 126.1%
Net worth ₹10–50 Lakh ▲ 27.6%

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Verified entity values are shown only after access is granted.

Charges of Dave Multi Services Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.09 cr
State Bank Of India : 49.00 Lakh
Others : 47.00 Lakh
Axis Bank Limited : 19.20 Lakh
Open Charges: 8 Satisfied Charges: 0
Open 1.76 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 27 Oct 2025
19.20 Lakh Open
Hdfc Bank Limited
Creation Date: 30 May 2025
7.73 Lakh Open
Hdfc Bank Limited
Creation Date: 26 Aug 2024
1.02 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Dave Multi Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dave Multi Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Dave Multi Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Dave Multi Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Dave Multi Services 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

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MCA Filings & Documents of Dave Multi Services 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

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Frequently Asked Questions about Dave Multi Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dave Multi Services Private Limited?
MCA does not publish an "owner" field. Dave Multi Services Private Limited is run by its directors, Santosh Kumar Singh, Neha Singh and Pankaj Singh. 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 Dave Multi Services Private Limited?
Dave Multi Services Private Limited has three current directors: Santosh Kumar Singh (since November 2015), Neha Singh (since August 2021) and Pankaj Singh (since May 2017).
What is CIN of Dave Multi Services Private Limited?
The CIN of Dave Multi Services Private Limited is U74120UP2014PTC067226. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2014 is the year it was registered, PTC is the company type and 067226 is its registration number.
When was Dave Multi Services Private Limited incorporated?
Dave Multi Services Private Limited was incorporated on 25 November 2014 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Dave Multi Services Private Limited?
The registered office on MCA records is Plot No -4, Aurangabad Khalsa, Pushpendra Nagar, Behind Rajvansh Apartment, Near Ambedkar, Lucknow, Uttar Pradesh - 226025.
What is the current status of Dave Multi Services Private Limited?
MCA shows Dave Multi Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dave Multi Services Private Limited?
You can post to its registered office at Plot No -4, Aurangabad Khalsa, Pushpendra Nagar, Behind Rajvansh Apartment, Near Ambedkar, Lucknow, Uttar Pradesh - 226025 and use its website, https://daveservices.co.in.
What industry or business activity is Dave Multi Services Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Dave Multi Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Dave Multi Services 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 Dave Multi Services Private Limited?
Eight charges against Dave Multi Services Private Limited are still open. Lenders named in the filings include Axis Bank Limited, Hdfc Bank Limited and State Bank Of India.
Have any directors left Dave Multi Services Private Limited?
Yes, four former directors are on record. The most recent to leave were Arpit Srivastava (June 2020), Manish Chauhan (April 2018) and Shashank Singh (March 2018).
What is the turnover or revenue of Dave Multi Services Private Limited?
Based on filed financial statements, the revenue of Dave Multi Services Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 73.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dave Multi Services Private Limited?
For FY 2022, the net worth of Dave Multi Services Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Dave Multi Services Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dave Multi Services Private Limited?
The website on record for Dave Multi Services Private Limited is https://daveservices.co.in.
Which company owns daveservices.co.in?
daveservices.co.in is the website listed for Dave Multi Services Private Limited in its company records.
Dave Multi Services Private Limited - is it listed or unlisted?
Dave Multi Services 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 Dave Multi Services Private Limited?
Dave Multi Services Private Limited is registered with ROC Kanpur.
What is the company classification of Dave Multi Services Private Limited?
MCA classifies Dave Multi Services Private Limited as: Private Limited Indian Non-Government Company.
Does Dave Multi Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dave Multi Services Private Limited.

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.