Davis Value Card Private Limited - Company overview

Davis Value Card Private Limited is shown as "Strike Off" in MCA records.

2012-06-15 New Delhi, Delhi Strike Off Unlisted
Connect MCP

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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-15
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Davis Value Card 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ARUN SOOD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Davis Value Card Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Davis Value Card Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 15 June 2012 as a private limited company. Its registered office is at T-332, Baljeet Nagar, New Delhi, Delhi. It was earlier known as Da Vision Loyalty Solutions Private Limited.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Its two current directors - Arun Sood and Rajdeep Maan - were all appointed on 1 June 2014. The board changed around June 2014, when Gurpreet Singh and Sumit Verma stepped down and new directors joined. The same directors also sit on the board of Golden Tree Bpo Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location T-332, Baljeet Nagar, New Delhi, Delhi - 110008
  • Website davisclub.com
Name History
Legal NameDavis Value Card Private Limited
CIN / LLPINU74999DL2012PTC237571
Company No.237571
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-15
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Davis Value Card Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Arun Sood
Additional Director | Since 2014-06-01 | DIN: 06680377
R
Rajdeep Maan
Additional Director | Since 2014-06-01 | DIN: 06680393

Companies With Common Directors Of Davis Value Card Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Golden Tree Bpo Private Limited 2 Shared Directors

Employees and EPFO Compliance at Davis Value Card 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Davis Value Card Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Davis Value Card 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Davis Value Card 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 Davis Value Card Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Davis Value Card Private Limited?
MCA does not publish an "owner" field. Davis Value Card Private Limited is run by its directors, Arun Sood and Rajdeep Maan. 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 Davis Value Card Private Limited?
Davis Value Card Private Limited has two current directors: Arun Sood (since June 2014) and Rajdeep Maan (since June 2014).
What is CIN of Davis Value Card Private Limited?
The CIN of Davis Value Card Private Limited is U74999DL2012PTC237571. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 237571 is its registration number.
When was Davis Value Card Private Limited incorporated?
Davis Value Card Private Limited was incorporated on 15 June 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Davis Value Card Private Limited?
The registered office on MCA records is T-332, Baljeet Nagar, New Delhi, Delhi - 110008.
What is the current status of Davis Value Card Private Limited?
MCA shows Davis Value Card Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Davis Value Card Private Limited?
You can post to its registered office at T-332, Baljeet Nagar, New Delhi, Delhi - 110008 and use its website, https://davisclub.com.
What industry or business activity is Davis Value Card Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Davis Value Card Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Davis Value Card Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Davis Value Card Private Limited?
MCA shows no charges registered against Davis Value Card Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Davis Value Card Private Limited?
Yes, four former directors are on record. The most recent to leave were Ram Narain Chahalia (March 2015), Gurpreet Singh (June 2014) and Sumit Verma (June 2014).
Which companies share directors with Davis Value Card Private Limited?
Golden Tree Bpo Private Limited shares at least one director with Davis Value Card Private Limited.
How can I get the financial details of Davis Value Card Private Limited?
No financial statements for Davis Value Card Private Limited are on record with us yet.
What is the official website of Davis Value Card Private Limited?
The website on record for Davis Value Card Private Limited is https://davisclub.com.
Which company owns davisclub.com?
davisclub.com is the website listed for Davis Value Card Private Limited in its company records.
Davis Value Card Private Limited - is it listed or unlisted?
Davis Value Card 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 Davis Value Card Private Limited?
Davis Value Card Private Limited is registered with ROC Delhi.
What is the company classification of Davis Value Card Private Limited?
MCA classifies Davis Value Card 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.