Dvm Financial Services Ltd - Company overview

Dvm Financial Services Ltd is shown as "Converted To Llp" in MCA records.

1998-04-10 New Delhi, Delhi Converted To Llp 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
-
FY 2022
PROFIT / LOSS
-
FY 2022
EBITDA
-
FY 2022
NET WORTH
₹1–10 Lakh
▼ -1.7%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -0.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.06 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
28 Years 6 Months
since 1998-04-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-21 17:42:42
SATISFIED CHARGES
-
-

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

Health scores for Dvm Financial Services Ltd 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (65), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Healthy liquidity (current ratio 11.44).
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 Dvm Financial Services Ltd Company identity, industry, contact, and registration details from MCA and company records.

Dvm Financial Services Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 10 April 1998 as a public limited company. The registered office is at 101 Time House Commercialcomplex 5- Community Centre, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has three directors: Dhani Ram Mittal, Mohit Mittal and Lalit Mittal. The longest-serving is Dhani Ram Mittal, on the board since 1998; the most recent to join is Mohit Mittal, appointed in January 2009. One former director, Dharam Veer Mittal, left in January 2009. Between them, the directors also sit on the boards of 15 other companies, including Dvm Advisors Limited and Dvm Advisors LLP.

₹5.06 lakh of its ₹30 lakh authorised capital is paid up (about 17%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 101 Time House Commercialcomplex 5- Community Centre, New Delhi, Delhi - 110052
Legal NameDvm Financial Services Ltd
CIN / LLPINU74899DL1998PLC067338
Company No.067338
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1998-04-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dvm Financial Services Ltd (3) Current board members from MCA filings, including designation and appointment details.

D
Dhani Ram Mittal
Director | Since 1998-04-10 | DIN: 00013437
M
Mohit Mittal
Director | Since 2009-01-20 | DIN: 01296621
L
Lalit Mittal
Director | Since 2001-05-01 | DIN: 01309943

Financial Performance of Dvm Financial Services Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh ▼ -1.7%

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Companies With Common Directors Of Dvm Financial Services Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dvm Advisors Limited 2 Shared Directors
Dvm Advisors Llp 2 Shared Directors
Dvm Financial Services Llp 2 Shared Directors
Metacity Decor India Private Limited 2 Shared Directors
Unistone Panels Private Limited 2 Shared Directors
Alag Impex Private Limited 1 Shared Director
D V M Solutions Llp 1 Shared Director
Dgt Fab Llp 1 Shared Director
K R Polyplast Private Limited 1 Shared Director
Kiana Ceramics Private Limited 1 Shared Director
Kiana Decor India Private Limited 1 Shared Director
M D Marketing Private Limited 1 Shared Director
Mittal Chemplast Private Limited 1 Shared Director
Ramdoot Polyvinyls Private Limited 1 Shared Director
Sunlight Cybertech Private Limited 1 Shared Director

Financial Ratios of Dvm Financial Services Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dvm Financial Services Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Dvm Financial Services Ltd 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.

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MSME Payment Delays by Dvm Financial Services Ltd 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 Dvm Financial Services Ltd 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 Dvm Financial Services Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dvm Financial Services Ltd?
MCA does not publish an "owner" field. Dvm Financial Services Ltd is run by its directors, Dhani Ram Mittal, Mohit Mittal and Lalit Mittal. 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 Dvm Financial Services Ltd?
Dvm Financial Services Ltd has three current directors: Dhani Ram Mittal (since April 1998), Mohit Mittal (since January 2009) and Lalit Mittal (since May 2001).
What is CIN of Dvm Financial Services Ltd?
The CIN of Dvm Financial Services Ltd is U74899DL1998PLC067338. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1998 is the year it was registered, PLC is the company type and 067338 is its registration number.
When was Dvm Financial Services Ltd incorporated?
Dvm Financial Services Ltd was incorporated on 10 April 1998 with ROC Delhi. That makes it more than 28 years old.
What is the registered address of Dvm Financial Services Ltd?
The registered office on MCA records is 101 Time House Commercialcomplex 5- Community Centre, New Delhi, Delhi - 110052.
What is the current status of Dvm Financial Services Ltd?
MCA shows Dvm Financial Services Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Dvm Financial Services Ltd?
You can post to its registered office at 101 Time House Commercialcomplex 5- Community Centre, New Delhi, Delhi - 110052.
What industry or business activity is Dvm Financial Services Ltd associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Dvm Financial Services Ltd?
Paid-up capital is ₹5.06 lakh and authorised capital is ₹30 lakh, so about 17% of the authorised amount has been issued.
When did Dvm Financial Services Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Dvm Financial Services Ltd?
MCA shows no charges registered against Dvm Financial Services Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Dvm Financial Services Ltd?
Yes, one former director is on record. Dharam Veer Mittal (January 2009) left.
Which companies share directors with Dvm Financial Services Ltd?
15 companies share directors with Dvm Financial Services Ltd. Among them are Dvm Advisors Limited, Dvm Advisors LLP, Dvm Financial Services LLP and 12 more.
What is the net worth of Dvm Financial Services Ltd?
For FY 2022, the net worth of Dvm Financial Services Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Dvm Financial Services Ltd?
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.
Dvm Financial Services Ltd - is it listed or unlisted?
Dvm Financial Services Ltd 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 Dvm Financial Services Ltd?
Dvm Financial Services Ltd is registered with ROC Delhi.
What is the company classification of Dvm Financial Services Ltd?
MCA classifies Dvm Financial Services Ltd as: Public 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.