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Digvijay Finlease Limited Unlisted Shares

Company Profile

Digvijay Finlease Limited (CIN: U67120WB2001PLC093899) stands as a prominent non-banking financial company (NBFC) incorporated on May 1, 1992, and headquartered in Kolkata, West Bengal. As a public unlisted entity, it primarily engages in investment activities, focusing on shares, securities, and financial services. With over three decades of experience, Digvijay Finlease has built a robust portfolio, generating revenue through dividends, interest income, and strategic buying/selling of long-term and short-term investments.

Key Areas of Focus

Digvijay Finlease strategically emphasizes:

  • Investment Management: Building and optimizing portfolios in quoted and unquoted securities, alongside mutual funds.
  • Financial Services: Providing loans and financing solutions to support business growth.
  • Risk Mitigation: Maintaining a diversified asset base to ensure stable returns amid market fluctuations.
  • Regulatory Compliance: Adhering to RBI guidelines as a registered NBFC, prioritizing transparency and governance.

Business Operations and Market Position

Digvijay Finlease operates as an investment-centric NBFC, managing a substantial portfolio that includes fixed deposits, loans, and equity investments. Consequently, it has established a strong foothold in India’s financial sector, leveraging its Kolkata base to serve diverse clients. Moreover, the company’s consistent profitability and high promoter holding position it as a reliable player, even in volatile markets.

Core Product Portfolio

  • Investment Services: Buying/selling of long-term and short-term securities for capital appreciation.
  • Lending Solutions: Interest-bearing loans to corporate entities and individuals.
  • Dividend-Yielding Assets: Holdings in high-dividend stocks and mutual funds for steady income.
  • Fixed Income Instruments: Fixed deposits and bonds contributing to stable revenue streams.

Operational Capabilities and Expansion Plans

While not a manufacturing entity, Digvijay Finlease boasts strong operational capabilities through efficient portfolio management and digital tools for investment tracking. Looking ahead, the company plans to expand its loan book, enhance digital lending platforms, and increase market share in microfinance and small loans, targeting sustained growth in the evolving NBFC landscape.

Promoters & Management

NameDesignation
Ashok BhandariNon-Executive Director
Ravi GoenkaIndependent Director
Sudip Kumar MukherjeeIndependent Director
Gourav PeriwalDirector
Krishna Kumar ThakurManager & CFO
Sumit JainCompany Secretary

Shareholding Patterns

Shareholder CategoryHolding (%)
Promoters Group92.13
Public & Others7.87

Company Fundamentals

MetricDetails
Outstanding Shares13,259,420
Face Value₹10 per equity share
ISININE01US01017
Lot Size50 shares
Authorized Share Capital₹1,500 lakhs
Paid-up Share Capital₹1,044.39 lakhs
PAN NumberAAACD6998D
GST Number19AAACD6998D1ZB
Registered Office21 Strand Road, Kolkata – 700001
Incorporation DateMay 1, 1992
Category / Sub-CategoryPublic Company limited by shares

Financials

Income Statement (₹ Lakhs)

ParticularsFY 2022-23FY 2021-22
Interest Income138.89578.86
Dividend Income4,383.324,723.37
Net Gain on Fair Value Changes41.88518.55
Other Income14.9654.80
Total Income4,578.055,875.58
Employee Benefits Expense58.2750.35
Depreciation & Amortisation Expense0.000.01
Other Expenses321.37265.46
Total Expenses379.64315.82
Profit Before Tax4,198.415,559.76
Current Tax1,120.001,378.12
Deferred Tax12.84275.82
Profit After Tax3,065.573,905.82

Balance Sheet (₹ Lakhs)

ParticularsMar 31, 2023Mar 31, 2022
Cash & Cash Equivalents48.19126.52
Bank Balances (Other)3.842,184.00
Loans189.981,743.00
Investments1,221,303.111,093,145.06
Other Financial Assets54.90126.64
Current Tax Assets (Net)63.1463.14
Property, Plant & Equipment519.20519.20
Other Non-Financial Assets0.441.31
Total Assets1,232,182.801,097,908.87
Trade Payables35.820.00
Other Financial Liabilities6.148.22
Current Tax Liabilities (Net)40.7639.38
Provisions18.9215.27
Deferred Tax Liability (Net)52,367.4034,807.21
Other Non-Financial Liabilities0.680.79
Equity Share Capital1,325.941,325.94
Other Equity1,168,387.141,061,712.06
Total Equity & Liabilities1,232,182.801,097,908.87

Cash Flow Statement (₹ Lakhs)

ParticularsFY 2022-23FY 2021-22
Net Cash from Operating Activities4,701.361,504.60
Net Cash Used in Investing Activities-4,779.69-1,413.05
Net Increase in Cash & Equivalents-78.3391.55
Cash & Cash Equivalents (Beginning)126.5234.97
Cash & Cash Equivalents (End)48.19126.52

Annual Reports and Regulatory Compliance

Digvijay Finlease adheres to RBI guidelines as a registered NBFC, with annual reports audited and filed per MCA requirements. Recent reports (FY 2021-22 to FY 2022-23) highlight investment income, governance, and risk management, available upon request for deeper analysis.

IPO Preparations and Market Listing Plans

Digvijay Finlease has no immediate IPO plans as of mid-2025. However, its strong financials and promoter backing position it well for potential future listing, offering exit opportunities through secondary markets or strategic sales.

FAQs – How to Buy or Sell Digvijay Finlease Limited Unlisted Shares

How can I buy Digvijay Finlease Limited Unlisted Shares?

Register on UnlistedShareBrokers, complete KYC with PAN, Aadhaar, and demat details, search for Digvijay Finlease Limited, select your lot, and place a secure buy order.

What is the minimum lot size for Digvijay Finlease Limited Unlisted Shares?

Typically 50 shares, adjustable based on market availability and broker policies.

What documents are required for Digvijay Finlease Limited Unlisted Shares transactions?

PAN card, Aadhaar card, Client Master Report (CMR), canceled cheque, and an active NSDL/CDSL demat account.

What is the current lock-in period for Digvijay Finlease Limited Unlisted Shares?

Six months from acquisition, as mandated by SEBI for unlisted pre-IPO shares.

How are Digvijay Finlease Limited Unlisted Shares transferred between accounts?

Through Delivery Instruction Slip (DIS)—submit offline to your DP or execute online via e-DIS on your broker’s platform.

What are the current valuation metrics for Tata Capital?

Note: This query references Tata Capital; for Digvijay Finlease Limited, shares trade at competitive P/E and P/B ratios, reflecting strong dividend yields and investment portfolio value.

What makes Digvijay Finlease Limited shares attractive for investment?

Robust dividend income, diversified investments, high promoter holding, and potential for capital appreciation in a stable NBFC framework.

What are the tax implications of Digvijay Finlease Limited Unlisted Shares transactions?

Short-term gains (≤24 months) taxed at slab rates; long-term gains (>24 months) at 20% with indexation benefits. Dividends taxed per your income bracket.

Can I pledge Digvijay Finlease Limited Unlisted Shares for loans?

Yes, subject to lender evaluation; typically 50–70% loan-to-value for quality unlisted shares.

What is the outlook for Digvijay Finlease Limited’s IPO and exit opportunities?

No immediate IPO; focus on portfolio growth may lead to listing. Exits via secondary markets or strategic sales offer liquidity.

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