Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DURGESH INVESTEC FINANCE PRIVATE LIMITED
CIN: U65999CT2016PTC007575 As on: 2024-07-04
DURGESH INVESTEC FINANCE PRIVATE LIMITED (CIN: U65999CT2016PTC007575) is a Private company incorporated on 06 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DURGESH INVESTEC FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DURGESH INVESTEC FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DURGESH INVESTEC FINANCE PRIVATE LIMITED are SAROJ SAHU, and DURGESH SAHU.
DURGESH INVESTEC FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999CT2016PTC007575 and its registration number is 7575. Users may contact DURGESH INVESTEC FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DURGESH INVESTEC FINANCE PRIVATE LIMITED is WARD NO. 13, KOKDITARAI, KIRODIMALNAGAR, , RAIGARH, Chattisgarh, India - 496001.
Current status of DURGESH INVESTEC FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DURGESH INVESTEC FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DURGESH INVESTEC FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DURGESH INVESTEC FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07627189 | SAROJ SAHU | Director | 2016-10-06 |
| 07631907 | DURGESH SAHU | Director | 2016-10-06 |
Past Directors & Key Managerial Personnel of DURGESH INVESTEC FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DURGESH SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300CT2020NPL010639 | ISFH FOUNDATION | Plot No 13 Bhatiya Vatika Colony Mitthumuda Ward No 36 , Raigarh, Chattisgarh, India - 496001 |
| U55101CT2011PTC022241 | ARUNDWATI HOTELS AND RESORTS PRIVATE LIMITED | Gram Baikunthpur, P.H. No. 13. Ward No. 1 Opposite GAJANAND PURAM COLONY, KOTRA RO AD , RAIGARH, Chattisgarh, India - 496001 |
| U65990CT2019PLC009059 | AAUSHMAN KISSAN NIDHI LIMITED | HOUSE NO-794, INFRONT OF ST.XAVIORS SCHOOL, WARD NO-27, BOIRDADAR , RAIGARH (TOWN) Z ONE 2 , RAIGARH, Chattisgarh, India - 496001 |
| U52609CT2021PTC012550 | NINEODRMZ ENTERPRISES PRIVATE LIMITED | House No 152 Chakradhar Nagar Ward No 25 , Raigarh, Chattisgarh, India - 496001 |
| U18202CT2019PTC009742 | VISHWANIKA PRIVATE LIMITED | House No. 272, Ward No. 40 Sonya Nagar , RAIGARH, Chattisgarh, India - 496001 |
| U51909CT2010PTC007705 | JEMINI BARTER PRIVATE LIMITED | House No.-44, Ward No.-40 Kotra Road, Hirapur , Raigarh, Chattisgarh, India - 496001 |
| U52390CT2009PTC007857 | GAJESWAR VINCOM PRIVATE LIMITED | House No.-44, Ward No.-40 Kotra Road, Hirapur , Raigarh, Chattisgarh, India - 496001 |
| U55101CT2004PTC007706 | SHIMRON ENTERPRISES PRIVATE LIMITED | House No.44, Ward No.40 Kotra Road, Hirapur , Raigarh, Chattisgarh, India - 496001 |
| U15100CT2020PTC011096 | GREENHOOD SPICES & FOODS PRIVATE LIMITED | Banglapara, chakradhar Nagar Ward No. 23, Makaan No. 238 , Raigarh, Chattisgarh, India - 496001 |
| AAU-4350 | GYMNASH LLP | PLOT NO 27, WARD NO 17 BUDHI MAI MANDIR COLONY, DAROGAPARA RAIGARH, Chattisgarh, India - 496001 |
| U45200CT2013PTC001210 | RESILIENT INFRATECH PRIVATE LIMITED | PLOT NO. 24/6, WARD NO.-6, AT/PO: MILUPARA, TEHSIL TAMNAR , RAIGARH, Chattisgarh, India - 496001 |
| U63090CT2018PTC008443 | CHALBO INDIA PRIVATE LIMITED | GROUND FLOOR,PANCHWATI COLONY PLOT NO. 76 AND 77, WARD NO. 48, Boirdadar Road , Raigarh, Chattisgarh, India - 496001 |
| U24246CT2020PTC010677 | WEOWNER INTERNATIONAL PRIVATE LIMITED | HOUSE NO 210,WARD NO16,NEAR JAGANNATH MANDIR GALI,BODRAM SHOP,PITAMBER LAL , RAIGARH, Chattisgarh, India - 496001 |
| U52399CT1995PTC007861 | NAATTA MARKETINGS PVT. LTD. | WARD NO. 19 M G ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U27310CT2007PTC020189 | CHANDRHASINI STEEL AND MINES PRIVATE LIMITED | AT WARD NO-26 KASER PARA , RAIGARH, Chattisgarh, India - 496001 |
| AAS-6491 | ACTAFIN BUSINESS SERVICES LLP | C/O SANJAY BONDIA GANDHI GANJ, WARD NO 19 RAIGARH, Chattisgarh, India - 496001 |
| U70102CT2016PTC002108 | VACHI BUILDERS PRIVATE LIMITED | SHOP NO. 13, FIRST FLOOR, KRISHNA SHOPPING MALL, JAGATPUR. , RAIGARH, Chattisgarh, India - 496001 |
| U27100CT2010PTC021659 | JAGDAMBA TRAILERS PRIVATE LIMITED | P.H.NO.-08, R.N.M.-KIRODIMALNAGAR VILLAGE:JORAPALI , RAIGARH, Chattisgarh, India - 496001 |
| U51909CT2020PTC010152 | BISWANATH INDUSTRIES PRIVATE LIMITED | S/o Kalicharan Mahnnat, First Floor, ward 9, Uchhbhitti Road, kirodimalnagar , Raigarh, Chattisgarh, India - 496001 |
| U01100CT2021PTC011544 | AMRIT RAIGARH FARMER PRODUCER COMPANY LIMITED | WARD NO 31 SHARAB BHATTI KE SAMNE, SALONE SHOP SAVITRI NAGAR , raigarh, Chattisgarh, India - 496001 |
| U85300CT2020NPL009868 | RURAL INSTITUTE FOR CAREER AND EMPLOYMENT FOUNDATION | Old Sarangarh Bus Stand, Ward No-27, Behind Kanha Hospital, Miththumuda, , RAIGARH, Chattisgarh, India - 496001 |
| U74999CT2020PTC010675 | BUS INDIA TRADING PRIVATE LIMITED | C/O SHRI BRINDAWAN SAW, WARD NO. 14 BAIKUNTHPUR, NEAR DIKSHIT GALI , RAIGARH, Chattisgarh, India - 496001 |
| U72900CT2021OPC011688 | DARSHAN DIGITECH (OPC) PRIVATE LIMITED | H #-858,P #-67,Kotra Rd, Ward No-40 Near Patel Dharamshala,Rukmani Vihar Colony , Raigarh, Chattisgarh, India - 496001 |
| U70100CT2011PTC022320 | RANJU INFRACON PRIVATE LIMITED | House No. E-50 (GF) Beni Kunj Colony Savitri Nagar Marg, Raigarh, CT 496001 , RAIGARH, Chattisgarh, India - 496001 |
| U74999CT2018PTC008700 | PROMPT WORKMAN SERVICES PRIVATE LIMITED | S/O LT. BAJRANG AGRAWAL, KALINDI KUNJ, PLOT NO. 45, RAIGARH CT 496001 IN , RAIGARH, Chattisgarh, India - 496001 |
| AAT-1667 | PLANTBAE AGRITECH LLP | Co ANAND AGRAWAL SHED NO.32 PLOT NO.26 5 NEAR SEWAKUNJ RAIGARH, Chattisgarh, India - 496001 |
| U27310CT2020PTC010438 | SHREE REAL WIRE PRIVATE LIMITED | K.H. No. 26, village - chiraipani P.H. No. 28 , RAIGARH, Chattisgarh, India - 496001 |
| U28994CT2021PTC011780 | MR ISPAT & POWER PRIVATE LIMITED | Kh. no. 150/3/58. PC No. 24, In Front of Friends Colony , RAIGARH, Chattisgarh, India - 496001 |
| U15135CT2018OPC008475 | VARIANT GLOBAL ORGANICS PRIVATE LIMITED (OPC) | Kh. No. 269/3, Ph No. 14 Satkar Bhawan, Near Van Vibhag Barrier, Urdana Chouwk, , RAIGARH, Chattisgarh, India - 496001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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