Dcdave Finsec Private Limited - Company overview

Dcdave Finsec Private Limited is shown as "Strike Off" in MCA records.

2001-06-28 Mumbai, Maharashtra Strike Off 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
78.00 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
25 Years 3 Months
since 2001-06-28
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Dcdave Finsec 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Dcdave Finsec Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dcdave Finsec Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 28 June 2001 as a private limited company. Its registered office is at 1101 Dalamal Towers, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has two directors - Dushyant Chandrakant Dave and Poonam Dushyant Dave - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Manulife Insurance Services Private Limited and Decode Advisory LLP.

Paid-up capital stands at ₹78 lakh out of ₹80 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 1101 Dalamal Towers, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameDcdave Finsec Private Limited
CIN / LLPINU67110MH2001PTC132546
Company No.132546
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-06-28
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Dushyant Chandrakant Dave
Director | Since 2001-06-28 | DIN: 01080929
P
Poonam Dushyant Dave
Director | Since 2001-06-28 | DIN: 01081051

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

Board Overlap From MCA / Compliance Filings

Manulife Insurance Services Private Limited 2 Shared Directors
Decode Advisory Llp 1 Shared Director
Decode Resolvency International Private Limited 1 Shared Director
Film Fund India Private Limited 1 Shared Director
Imc Chamber Of Commerce And Industry 1 Shared Director
Puneet Advisory Services Private Limited 1 Shared Director

MSME Payment Delays by Dcdave Finsec 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 Dcdave Finsec 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 Dcdave Finsec Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dcdave Finsec Private Limited?
MCA does not publish an "owner" field. Dcdave Finsec Private Limited is run by its directors, Dushyant Chandrakant Dave and Poonam Dushyant Dave. 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 Dcdave Finsec Private Limited?
Dcdave Finsec Private Limited has two current directors: Dushyant Chandrakant Dave (since June 2001) and Poonam Dushyant Dave (since June 2001).
What is CIN of Dcdave Finsec Private Limited?
The CIN of Dcdave Finsec Private Limited is U67110MH2001PTC132546. Reading it left to right: U means it is not listed, 67110 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 132546 is its registration number.
When was Dcdave Finsec Private Limited incorporated?
Dcdave Finsec Private Limited was incorporated on 28 June 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Dcdave Finsec Private Limited?
The registered office on MCA records is 1101 Dalamal Towers, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Dcdave Finsec Private Limited?
MCA shows Dcdave Finsec 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 Dcdave Finsec Private Limited?
You can post to its registered office at 1101 Dalamal Towers, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Dcdave Finsec Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Dcdave Finsec Private Limited?
Paid-up capital is ₹78 lakh and authorised capital is ₹80 lakh, so about 98% of the authorised amount has been issued.
When did Dcdave Finsec Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Dcdave Finsec Private Limited?
MCA shows no charges registered against Dcdave Finsec Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dcdave Finsec Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dcdave Finsec Private Limited?
6 companies share directors with Dcdave Finsec Private Limited. Among them are Manulife Insurance Services Private Limited, Decode Advisory LLP, Decode Resolvency International Private Limited and 3 more.
How can I get the financial details of Dcdave Finsec Private Limited?
No financial statements for Dcdave Finsec Private Limited are on record with us yet.
Dcdave Finsec Private Limited - is it listed or unlisted?
Dcdave Finsec 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 Dcdave Finsec Private Limited?
Dcdave Finsec Private Limited is registered with ROC Mumbai.
What is the company classification of Dcdave Finsec Private Limited?
MCA classifies Dcdave Finsec 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.