Dera Finvest Private Limited

Provides financial and real estate services, including consultancy.

1997 | Nagpur, Maharashtra (India) | Active
Last Updated:

Dera Finvest Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.75 Cr
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.40 Cr
  • Revenue Growth 25.15%
  • Profit Growth 1954.74%
  • Ebitda 7.77%
  • Net Worth 3.21%
  • Total Assets -2.14%

About Dera Finvest

Dera Finvest Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 January 1997 and has a history of 28 years and two months. Its registered office is in Nagpur, Maharashtra, India.

The Corporate was formerly known as Dera Trading Company Private Limited. The Company is engaged in the Business Outsourcing 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 3.00 Cr and a paid-up capital of Rs 2.75 Cr.

The company has closed loans amounting to ₹1.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Navneet Kothari and Vijay Ramani serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923MH1997PTC105523

  • Company No.

    105523

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jan 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing
Company report

Dera Finvest Private Limited

Explore comprehensive data for Dera Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dera Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Navneet Kothari Country flag representing In Director 17-Oct-2008Current
Vijay Ramani Country flag representing In Director 14-May-2008Current

Financial Performance of Dera Finvest.

Dera Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.15% increase. The company also saw a substantial improvement in profitability, with a 1954.74% increase in profit. The company's net worth moved up by a moderate rise of 3.21%.

Dera Finvest revenue growth over time
Dera Finvest 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
25.15%
Revenue from Operations
8.58%
Total Assets
-2.14%
Profit or Loss
1954.74%
Net Worth
3.21%
EBITDA
7.77%

What is the Ownership and Shareholding Structure of Dera Finvest?

In 2023, Dera Finvest had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.40 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 1.40 Cr

Latest Charge Details

DateLenderAmountStatus
17 Sep 2013Icici Bank Limited₹1.40 CrSatisfied

How Many Employees Work at Dera Finvest?

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

Employee growth trends for Dera Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dera Finvest, 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 Dera Finvest'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 Dera Finvest

Recent activity within the organization

  • Annual General Meeting

    Dera Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dera Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 17 Sep 2013 via Charge ID 10448548 with Icici Bank Limited was fully satisfied on 30 Jan 2019.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 1.40 Cr with Charge ID 10448548 was registered on 17 Sep 2013.

  • Director Appointment

    Navneet Shyamsunder Kothari was appointed as a Director was appointed as a Director on 17 Oct 2008 & has been associated with this company since 16 years 5 months .

  • Director Appointment

    Vijay Kimatrai Ramani was appointed as a Director was appointed as a Director on 14 May 2008 & has been associated with this company since 16 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dera Finvest Private Limited?

    Dera Finvest Private Limited was incorporated on 30 Jan 1997.

  • What is authorized share capital and paid-up capital of Dera Finvest Private Limited?

    The authorized share capital of Dera Finvest Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.75 Cr.

  • Who are the current board members & directors of Dera Finvest Private Limited?

    Currently 2 directors are associated with Dera Finvest Private Limited.

    • Navneet Shyamsunder Kothari
    • Vijay Kimatrai Ramani

  • What is the registered address of Dera Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dera Finvest Private Limited is 201 M. G. House R. T. Road, Civil Lines India, Nagpur, Maharashtra, 440001.

  • What is the corporate identification number (CIN) and company number of Dera Finvest Private Limited?

    The corporate identification number (CIN) of Dera Finvest Private Limited is U65923MH1997PTC105523 and the company number is 105523 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dera Finvest Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dera Finvest Private Limited has risen by 25.15%.

  • What change has been observed in the net worth of Dera Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dera Finvest Private Limited has experienced an upsurge of 3.21%.

  • When was the last Balance Sheet of Dera Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Dera Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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