Derivative Finance Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Inactive
Last Updated:

Derivative Finance Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018

About Derivative Finance

Derivative Finance Private Limited (DFPL) is Strike Off company established on 18 Mar 1996 with its office registered at Delhi, India and has been running since 29 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910DL1996PTC077265

  • Company No.

    077265

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Mar 1996

  • Date of AGM

    02 Aug 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Derivative Finance Private Limited

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

Who are the key members and board of directors at Derivative Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Deepesh Garg Country flag representing In Director 30-Jun-2015Current
Nandan Singh Country flag representing In Director 01-Jul-2018Current

Financial Performance of Derivative Finance.

Derivative 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%.

Derivative Finance revenue growth over time
Derivative Finance 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 Derivative Finance?

In 2017, Derivative Finance had a promoter holding of 14.00% and a public holding of 86.00%. 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 Derivative Finance?

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

Employee growth trends for Derivative Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Derivative 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 Derivative Finance'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 Derivative Finance

Recent activity within the organization

  • Annual General Meeting

    Derivative Finance Private Limited last Annual general meeting of members was held on 02 Aug 2018 as per latest MCA records.

  • Director Appointment

    Nandan Singh was appointed as a Director was appointed as a Director on 01 Jul 2018 & has been associated with this company since 6 years 9 months .

  • Balance Sheet

    Derivative Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

  • Director Appointment

    Deepesh Garg was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 9 years 9 months .

  • Company Incorporation

    Derivative Finance Private Limited was registered on 18 Mar 1996 with Roc Delhi & aged 29 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Derivative Finance Private Limited?

    Derivative Finance Private Limited was incorporated on 18 Mar 1996.

  • What is authorized share capital and paid-up capital of Derivative Finance Private Limited?

    The authorized share capital of Derivative Finance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Derivative Finance Private Limited?

    Currently 2 directors are associated with Derivative Finance Private Limited.

    • Deepesh Garg
    • Nandan Singh

  • What is the registered address of Derivative Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Derivative Finance Private Limited is C-8 Lgf-Ii East Of Kailash, India, New Delhi, 110065.

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

    The corporate identification number (CIN) of Derivative Finance Private Limited is U65910DL1996PTC077265 and the company number is 077265 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Derivative Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Derivative Finance Private Limited was filed with the ROC on 31 Mar 2018.

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
Start Free Trial

People also Viewed

Similar Companies Based on Financial Activities