CIN |
|
|
Company Name |
DERA FINVEST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
105523 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 January 1997 |
|
Age of Company |
27 years, 2 month, 24 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹27,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DERA FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
201, M. G. HOUSE R. T. ROAD, CIVIL LINES NAGPUR MH 440001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01586135 |
Director |
14 May 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02289459 |
Director |
17 October 2008 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH1997PTC109616 |
SAI INCAP PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD CIVIL LINES NAGPUR Nagpur MH 440001 IN |
U92410MH1998NPL114894 |
KIMATRAI RAMANI WELFARE FOUNDATION | 201, M G HOUSE R T ROAD CIVIL LINES NAGPUR Nagpur MH 440001 IN |
U70100MH1992PTC068262 |
ANCIENT REAL ESTATE PVT LTD | 201, M G HOUSE, R. T. ROAD CIVIL LINES NAGPUR Nagpur MH 440001 IN |
U70100MH1992PTC068263 |
CANARY ESTATE PVT LTD | 201, M G HOUSE, R. T. ROAD CIVIL LINES NAGPUR Nagpur MH 440001 IN |
U50500MH2004PTC146668 |
NAMH PETROLEUM PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD CIVIL LINES NAGPUR Nagpur MH 440001 IN |
U70109MH2021PTC369342 |
DERA INFRA SPACE PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD CIVIL LINES NAGPUR Nagpur MH 440001 IN |
U93090MH2010PTC198946 |
CHINTAMANI ELECTROTECH PRIVATE LIMITED | 201, M. G. HOUSE , R. T. ROAD CIVIL LINES NAGPUR Nagpur MH 440001 IN |
U51101MH1994PTC077558 |
VIPRIYA COMMERCIALS PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD, CIVIL LINES, NAGPUR MH 440001 IN |
U65990MH1994PTC077446 |
RAMANI HOSPITALITY (INDIA) PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD, CIVIL LINES, NAGPUR MH 440001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10448548 |
2013-09-17 |
- |
2019-01-30 |
14,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250