Deeksha Investment And Finance Private Limited
Founded in 1992 and headquartered in Delhi, India.
1992 | Delhi (India) | Active
Deeksha Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
- Paid Up Capital ₹ 1.15 M
- Company Age 32 Year, 4 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 four 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
Deeksha Investment And Finance Private Limited
Explore comprehensive data for Deeksha Investment And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Deeksha Investment And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhay Aggarwal  | Director | 31-Jan-2022 | Current |
| Naveen Agarwal | Director | 15-Feb-1999 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Mayank Investment Private Limited
Naveen Agarwal is a mutual person
- E3 Plytech Private Limited
Abhay Aggarwal is a mutual person
Charges (Loans)
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.
Deals i
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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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 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.
- Balance Sheet
Deeksha Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 1 month .
- 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 1 month .
- Company Incorporation
Deeksha Investment And Finance Private Limited was registered on 19 Nov 1992 with Roc Delhi & aged 32 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Deeksha Investment And Finance Private Limited?
Deeksha Investment And Finance Private Limited was incorporated on 19 Nov 1992.
What is authorized share capital and paid-up capital of Deeksha Investment And Finance Private Limited?
The authorized share capital of Deeksha Investment And Finance Private Limited is ₹ 1.20 M and paid-up capital is ₹ 1.15 M.
Who are the current board members & directors of Deeksha Investment And Finance Private Limited?
Currently 2 directors are associated with Deeksha Investment And Finance Private Limited.
- Naveen Agarwal
- Abhay Aggarwal
What is the registered address of Deeksha Investment And Finance Private Limited?
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.
What is the corporate identification number (CIN) and company number of Deeksha Investment And Finance Private Limited?
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).
When was the last Balance Sheet of Deeksha Investment And Finance Private Limited filed with the ROC?
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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