DSP FINANCE PRIVATE LIMITED

DSP FINANCE PRIVATE LIMITED (CIN: U64920MH1996PTC099483) is a Private company incorporated on 13 May 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid-up capital is Rs. 2500000000.00.
DSP FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DSP FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of DSP FINANCE PRIVATE LIMITED is Mafatlal Centre,11th Floor, Vidhan Bhavan Marg,Nariman Point, Mumbai,Nariman Point,Mumbai,Mumbai,Maharashtra,India,400021.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U64920MH1996PTC099483
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/13/1996
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Mafatlal Centre,11th Floor, Vidhan Bhavan Marg,Nariman Point, Mumbai,Nariman Point,Mumbai,Mumbai,Maharashtra,India,400021

Key Numbers

Authorised Capital:	5000000000
Paid up Capital:	2500000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DSP FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U64920MH1996PTC099483

Regulatory Filings for DSP FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DSP FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DSP FINANCE PRIVATE LIMITED

Litigation Report for DSP FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that DSP FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DSP FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DSP FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DSP FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DSP FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DSP FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00426799	ADITI KOTHARI DESAI	Director	2024-03-07
00009873	HEMENDRA MATHRADAS KOTHARI	Director	1996-05-13
	PRIYA RANJIT	CFO	2024-07-29
00030636	JAYESH JAYANTILAL MEHTA	Whole-time director	2024-09-30
00030636	JAYESH JAYANTILAL MEHTA	CEO	2024-03-07
	AMRITA BIJOY MAJI	Company Secretary	2024-02-01
02657630	VIRENDRA VITHALDAS SHETH	Director	2023-07-27
05348764	PRAMODPRAKASH CHANDRIKAPRASAD SINGH	Director	2023-07-27
10963252	PRIYA RANJIT	CFO	2024-07-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100027851	Closed	04/30/2016	05/24/2018
100041860	Closed	07/07/2016	04/09/2019
100078379	Closed	02/03/2017	04/09/2019
100093492	Closed	04/03/2017	04/09/2019
100213652	Closed	10/15/2018	04/09/2019
100133153	Closed	10/21/2017	04/09/2019
100133154	Closed	10/25/2017	04/09/2019
100135231	Closed	11/06/2017	04/09/2019
100180838	Closed	05/25/2018	04/09/2019
100120984	Closed	08/21/2017	04/09/2019
100164368	Closed	03/12/2018	04/09/2019
100164370	Closed	03/12/2018	04/09/2019
100217440	Closed	11/02/2018	04/09/2019
10150516	Closed	02/18/2009	02/12/2013
10181959	Closed	10/05/2009	10/14/2013
10206860	Closed	02/25/2010	03/11/2014
10256809	Closed	10/07/2010	11/25/2014
10275058	Closed	03/04/2011	10/27/2013
10275062	Closed	03/04/2011	03/18/2014
10275064	Closed	03/04/2011	03/09/2015
10289026	Closed	04/29/2011	02/02/2015
10295330	Closed	07/04/2011	07/08/2015
10319195	Closed	10/24/2011	11/18/2015
10320394	Closed	11/23/2011	09/04/2012
10360225	Closed	06/02/2012	06/08/2016
10367757	Closed	07/24/2012	08/08/2016
10367837	Closed	07/24/2012	07/26/2016
10371667	Closed	08/04/2012	08/08/2016
10384913	Closed	10/19/2012	04/20/2016
10402126	Closed	01/28/2013	02/09/2017
10409690	Closed	03/01/2013	03/08/2017
10418650	Closed	04/05/2013	04/10/2017
10421378	Closed	04/05/2013	04/10/2017
10434580	Closed	06/11/2013	06/08/2017
10443197	Closed	08/01/2013	08/09/2017
10479094	Closed	02/03/2014	12/21/2015
10479359	Closed	02/10/2014	10/21/2015
10486724	Closed	03/19/2014	03/12/2018
10494748	Closed	05/09/2014	05/14/2018
10501821	Closed	05/28/2014	08/12/2016
10504262	Closed	06/11/2014	06/13/2018
10557072	Closed	03/17/2015	03/12/2019
10593347	Closed	09/14/2015	04/09/2019
10621015	Closed	02/03/2016	07/30/2018
10621016	Closed	02/01/2016	10/04/2018
90159210	Closed	03/13/2004	10/30/2014
90159219	Closed	04/16/2004	10/30/2014
10006691	Closed	05/23/2006	10/30/2014
90159233	Closed	06/30/2004	10/30/2014
100200924	Closed	08/23/2018	04/09/2019
10129794	Closed	10/21/2008	12/29/2011
10144565	Closed	02/05/2009	02/12/2013
10150514	Closed	03/05/2009	07/26/2018
10157315	Closed	04/27/2009	06/20/2013
10212229	Closed	03/31/2010	05/13/2014
10221714	Closed	04/21/2010	05/16/2014
10234938	Closed	06/25/2010	07/26/2013
10278802	Closed	03/26/2011	04/10/2015
10305694	Closed	09/05/2011	09/15/2015
10314372	Closed	10/03/2011	10/27/2015
10350548	Closed	03/31/2012	04/11/2016
10350550	Closed	03/31/2012	04/11/2016
10360226	Closed	06/02/2012	06/08/2016
10366264	Closed	06/30/2012	07/13/2016
10379520	Closed	09/21/2012	09/14/2016
10384227	Closed	10/16/2012	10/17/2016
10386246	Closed	11/02/2012	11/09/2016
10401959	Closed	01/23/2013	02/02/2016
10431764	Closed	06/03/2013	06/08/2017
10436206	Closed	06/28/2013	07/12/2014
10437136	Closed	07/06/2013	07/07/2017
10446230	Closed	08/20/2013	11/10/2016
10448447	Closed	08/29/2013	09/18/2017
10451244	Closed	09/18/2013	09/18/2017
10471175	Closed	12/18/2013	12/13/2016
10490347	Closed	04/22/2014	07/25/2016
10519834	Closed	09/04/2014	02/03/2016
90159208	Closed	02/24/2004	10/30/2014
100200923	Closed	08/13/2018	04/09/2019

Prosecution Details of DSP FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DSP FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DSP FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DSP FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DSP FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DSP FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Mafatlal Centre,11th Floor, Vidhan Bhavan Marg,Nariman Point, Mumbai,Nariman Point,Mumbai,Mumbai,Maharashtra,India,400021

Auditors of DSP FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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