D.S. Integrated Finsec Private Limited
1996
| Rajkot, Gujarat (India)
| Active
Last Updated:
About D.S. Integrated Finsec Private Limited
D.S. Integrated Finsec Private Limited is a active private limited company incorporated on 17 Jul 1996 in Rajkot, Gujarat, India. With 28 Year, 11 Months in the financial services sector, it has an authorized capital of ₹7.55 Cr and paid-up capital of ₹1.39 Cr. D.S. Integrated Finsec Private Limited excels in Financial Services, driving industry innovation. As of 02 Jan 2025, it is led by 2 directors.
Company Details
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Address:
Arihant Shramjivisociety Opp.Andhmahilavikasgruh Dhebarroa D, India, Rajkot, Gujarat, India, 360002
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CIN/LLPIN:
U67120GJ1996PTC030222
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Incorporation Date:
17 Jul 1996
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Authorized Capital:
₹7.55 Cr
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Paid-Up Capital:
₹1.39 Cr
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ROC Code:
Roc Ahmedabad
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Rajesh Janaklal Daftary
Managing DirectorAppointed: 02 Jan 2008
Ila Rajeshbhai Daftary
Managing DirectorAppointed: 02 Jan 2008
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2023 | Others | ₹3.06 Cr | Open |
| 01 Jul 2023 | Others | ₹0.65 M | Open |
| 03 Jun 2022 | Others | ₹6.15 M | Open |
| 09 Nov 2021 | Others | ₹2.09 Cr | Open |
| 27 Aug 2018 | Others | ₹5.00 Cr | Open |
| 11 Jul 2023 | Others | ₹4.50 M | Satisfied |
| 08 Sep 2022 | Others | ₹3.50 Cr | Satisfied |
| 23 Aug 2022 | Others | ₹1.00 Cr | Satisfied |
| 12 May 2022 | Others | ₹2.00 Cr | Satisfied |
| 31 Mar 2022 | Others | ₹2.00 Cr | Satisfied |
| 08 Feb 2022 | Others | ₹1.00 Cr | Satisfied |
| 29 Jan 2022 | Others | ₹1.00 Cr | Satisfied |
| 04 Dec 2021 | Others | ₹2.00 Cr | Satisfied |
| 20 Jul 2021 | Others | ₹2.00 Cr | Satisfied |
| 29 Jun 2021 | Others | ₹1.00 Cr | Satisfied |
| 15 Jun 2021 | Others | ₹5.00 M | Satisfied |
| 25 Feb 2021 | Others | ₹1.00 Cr | Satisfied |
| 28 Jan 2021 | Others | ₹1.62 Cr | Satisfied |
| 17 Jul 2019 | Others | ₹2.00 Cr | Satisfied |
| 23 May 2019 | Others | ₹10.00 Cr | Satisfied |
| 18 Mar 2019 | Others | ₹2.00 Cr | Satisfied |
| 05 Feb 2019 | Others | ₹2.25 Cr | Satisfied |
| 29 Nov 2018 | Others | ₹3.00 Cr | Satisfied |
| 06 Aug 2018 | Others | ₹1.00 Cr | Satisfied |
| 30 Jun 2018 | Others | ₹1.50 Cr | Satisfied |
| 28 Jun 2018 | Others | ₹2.00 Cr | Satisfied |
| 30 Nov 2017 | Others | ₹2.00 Cr | Satisfied |
| 30 Nov 2017 | Others | ₹2.00 Cr | Satisfied |
| 30 Nov 2017 | Others | ₹6.00 M | Satisfied |
| 17 Nov 2017 | Others | ₹6.25 Cr | Satisfied |
| 30 Sep 2017 | Others | ₹1.00 Cr | Satisfied |
| 27 Jan 2017 | Others | ₹1.50 Cr | Satisfied |
| 25 Jul 2016 | Others | ₹2.00 Cr | Satisfied |
| 18 Jan 2016 | Reliance Capital Ltd | ₹7.50 M | Satisfied |
| 28 Mar 2015 | Au Financiers (India) Limited | ₹1.00 Cr | Satisfied |
| 27 Feb 2015 | Reliance Capital Ltd | ₹1.00 Cr | Satisfied |
| 20 Jun 2014 | Au Financiers (India) Limited | ₹1.00 Cr | Satisfied |
| 01 Sep 1997 | The Bhagyodaya Co.Op Bank Ltd | ₹0.28 M | Satisfied |
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