De Investments Private Limited
Investment company dealing in securities, real estate, and precious items.
1990 | Mumbai, Maharashtra (India) | Merged
De Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 34 Year, 6 Months
- Last Filing with ROC 31 Mar 2020
About De Investments
De Investments Private Limited (DIPL) is Amalgamated company established on 07 Nov 1990 with its office registered at Mumbai, Maharashtra, India and has been running since 34 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1990PTC058857
- Company No.
058857
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Nov 1990
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
De Investments Private Limited
Explore comprehensive data for De Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at De Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dilip De  | Managing Director | 07-Nov-1990 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shobha De | Director | 07-Nov-1990 | Current |
Financial Performance of De Investments.
De Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of De Investments?
In 2017, De Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at De Investments?
Unlock and access historical data on people associated with De Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of De Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped De Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on De Investments
Recent activity within the organization
- Annual General Meeting
De Investments Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
De Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Dilip Kumar De was appointed as a Managing Director was appointed as a Managing Director on 07 Nov 1990 & has been associated with this company since 34 years 6 months .
- Director Appointment
Shobha De was appointed as a Director was appointed as a Director on 07 Nov 1990 & has been associated with this company since 34 years 6 months .
- Company Incorporation
De Investments Private Limited was registered on 07 Nov 1990 with Roc Mumbai & aged 34 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of De Investments Private Limited?
De Investments Private Limited was incorporated on 07 Nov 1990.
What is authorized share capital and paid-up capital of De Investments Private Limited?
The authorized share capital of De Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of De Investments Private Limited?
Currently 2 directors are associated with De Investments Private Limited.
- Dilip Kumar De
- Shobha De
What is the registered address of De Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of De Investments Private Limited is 4Thflr Maker Tower Ecuffe Parade India, Mumbai, Maharashtra, 400005.
What is the corporate identification number (CIN) and company number of De Investments Private Limited?
The corporate identification number (CIN) of De Investments Private Limited is U65990MH1990PTC058857 and the company number is 058857 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of De Investments Private Limited filed with the ROC?
The most recent Balance Sheet for De Investments Private Limited was filed with the ROC on 31 Mar 2020.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records