De Investments Private Limited

Investment company dealing in securities, real estate, and precious items.

1990 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

De Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 2 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, 2 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

Who are the key members and board of directors at De Investments?

Executive Team (1)

Name Designation Appointment Date Status
Dilip De Country flag representing In Managing Director 07-Nov-1990 Current

Board Members (1)

Name Designation Appointment Date Status
Shobha De Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    31 Dec 2020

  • Balance Sheet

    De Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • 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 2 months .

    07 Nov 1990

  • 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 2 months .

    07 Nov 1990

  • Company Incorporation

    De Investments Private Limited was registered on 07 Nov 1990 with Roc Mumbai & aged 34 years 2 months as per MCA records.

    07 Nov 1990

Frequently asked questions

  • De Investments Private Limited was incorporated on 07 Nov 1990.

  • The authorized share capital of De Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with De Investments Private Limited.

    • Dilip Kumar De
    • Shobha De
  • 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.

  • 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).

  • The most recent Balance Sheet for De Investments Private Limited was filed with the ROC on 31 Mar 2020.