Desai Finwealth Investments And Securities Pvt. Ltd.

Investment company founded in 1988, based in Maharashtra.

1998 | Mumbai, Maharashtra (India) | Merged
Last Updated: May 08, 2024

Desai Finwealth Investments And Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.00 M
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 49.71%
  • Profit Growth 5.84%
  • Ebitda 4.94%
  • Net Worth 2.63%
  • Total Assets 2.81%

About Desai Finwealth Investments And Securities

Desai Finwealth Investments And Securities Pvt. Ltd. (DFIASPL) is Amalgamated company established on 10 Aug 1998 with its office registered at Mumbai, Maharashtra, India and has been running since 26 Year, 5 Months with a paid up capital of 9.00 M. According to MCA records, 3 Directors are linked to this company as of 08 May 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1998PTC168714

  • Company No.

    168714

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Aug 1998

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Desai Finwealth Investments And Securities?

Board Members (3)

Name Designation Appointment Date Status
Harish Shantilal Country flag representing In Director 10-Aug-1998 Current
Heral Mehta Country flag representing In Director 13-Feb-2014 Current
Prachi Mehta Country flag representing In Director 13-Feb-2014 Current

Financial Performance of Desai Finwealth Investments And Securities.

Desai Finwealth Investments And Securities Pvt. Ltd., for the financial year ended 2020, experienced significant growth in revenue, with a 49.71% increase. The company also saw a slight improvement in profitability, with a 5.84% increase in profit. The company's net worth moved up by a moderate rise of 2.63%.

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
49.71%
Revenue from Operations
49.67%
Total Assets
2.81%
Profit or Loss
5.84%
Net Worth
2.63%
EBITDA
4.94%

What is the Ownership and Shareholding Structure of Desai Finwealth Investments And Securities?

In 2020, Desai Finwealth Investments And Securities 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 Desai Finwealth Investments And Securities?

Unlock and access historical data on people associated with Desai Finwealth Investments And Securities, 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 Desai Finwealth Investments And Securities, 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 Desai Finwealth Investments And Securities'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 Desai Finwealth Investments And Securities

Recent activity within the organization

  • Annual General Meeting

    Desai Finwealth Investments And Securities Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Desai Finwealth Investments And Securities Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Heral Harish Mehta was appointed as a Director was appointed as a Director on 13 Feb 2014 & has been associated with this company since 10 years 11 months .

    13 Feb 2014

  • Director Appointment

    Prachi Harish Mehta was appointed as a Director was appointed as a Director on 13 Feb 2014 & has been associated with this company since 10 years 11 months .

    13 Feb 2014

  • Director Appointment

    Harish Mehta Shantilal was appointed as a Director was appointed as a Director on 10 Aug 1998 & has been associated with this company since 26 years 5 months .

    10 Aug 1998

  • Company Incorporation

    Desai Finwealth Investments And Securities Pvt. Ltd. was registered on 10 Aug 1998 with Roc Mumbai & aged 26 years 5 months as per MCA records.

    10 Aug 1998

Frequently asked questions

  • Desai Finwealth Investments And Securities Pvt. Ltd. was incorporated on 10 Aug 1998.

  • The authorized share capital of Desai Finwealth Investments And Securities Pvt. Ltd. is ₹ 1.00 Cr and paid-up capital is ₹ 9.00 M.

  • Currently 3 directors are associated with Desai Finwealth Investments And Securities Pvt. Ltd..

    • Harish Mehta Shantilal
    • Heral Harish Mehta
    • Prachi Harish Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Desai Finwealth Investments And Securities Pvt. Ltd. is Sterling Centre 2Nd Floor, Dr. A. B Road Worli, Mumbai, Maharashtra, India, 400018.

  • The corporate identification number (CIN) of Desai Finwealth Investments And Securities Pvt. Ltd. is U67120MH1998PTC168714 and the company number is 168714 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Desai Finwealth Investments And Securities Pvt. Ltd. has risen by 49.71%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Desai Finwealth Investments And Securities Pvt. Ltd. has experienced an upsurge of 2.63%.

  • The most recent Balance Sheet for Desai Finwealth Investments And Securities Pvt. Ltd. was filed with the ROC on 31 Mar 2022.

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