Deeksha Investment And Finance Private Limited

Founded in 1992 and headquartered in Delhi, India.

1992 | Delhi (India) | Active
Last Updated: January 01, 2025

Deeksha Investment And Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.15 M
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Deeksha Investment And Finance

Deeksha Investment And Finance Private Limited (DIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 November 1992 and has a history of 32 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 M and a paid-up capital of Rs 1.15 M, as per Ministry of Corporate Affairs (MCA) records.

Naveen Agarwal and Abhay Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1992PTC051040

  • Company No.

    051040

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Nov 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate

Who are the key members and board of directors at Deeksha Investment And Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Abhay Aggarwal Country flag representing In Director 31-Jan-2022Current
Naveen Agarwal Country flag representing In Director 15-Feb-1999Current

Financial Performance of Deeksha Investment And Finance.

Deeksha Investment And Finance 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%.

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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)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Deeksha Investment And Finance?

In 2017, Deeksha Investment And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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 Deeksha Investment And Finance?

Unlock and access historical data on people associated with Deeksha Investment And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deeksha Investment And Finance, 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 Deeksha Investment And Finance's trajectory.

Rating

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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

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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 Deeksha Investment And Finance

Recent activity within the organization

  • Annual General Meeting

    Deeksha Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Deeksha Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Abhay Aggarwal was appointed as a Director was appointed as a Director on 31 Jan 2022 & has been associated with this company since 3 years 24 days .

    31 Jan 2022

  • Director Appointment

    Naveen Agarwal was appointed as a Director was appointed as a Director on 15 Feb 1999 & has been associated with this company since 26 years 9 days .

    15 Feb 1999

  • Company Incorporation

    Deeksha Investment And Finance Private Limited was registered on 19 Nov 1992 with Roc Delhi & aged 32 years 3 months as per MCA records.

    19 Nov 1992

Frequently asked questions

  • Deeksha Investment And Finance Private Limited was incorporated on 19 Nov 1992.

  • The authorized share capital of Deeksha Investment And Finance Private Limited is ₹ 1.20 M and paid-up capital is ₹ 1.15 M.

  • Currently 2 directors are associated with Deeksha Investment And Finance Private Limited.

    • Naveen Agarwal
    • Abhay Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Deeksha Investment And Finance Private Limited is F-146, Jagatpuri India, New Delhi, 110051.

  • The corporate identification number (CIN) of Deeksha Investment And Finance Private Limited is U74899DL1992PTC051040 and the company number is 051040 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Deeksha Investment And Finance Private Limited was filed with the ROC on 31 Mar 2024.

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