Deseo Fintech Private Limited
Provides financial investment advisory services with full-stack technology platform.
2021 | Thane, Maharashtra (India) | Active
Deseo Fintech Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.16 M
- Company Age 3 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Deseo Fintech
Deseo Fintech Private Limited (DFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 28 December 2021 (Three years and four months 21 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Internet 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 1.50 M and a paid-up capital of Rs 0.16 M, as per Ministry of Corporate Affairs (MCA) records.
Murtuza Nagaria and Amit Adesara serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72500MH2021PTC374041
- Company No.
374041
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Internet
Deseo Fintech Private Limited
Explore comprehensive data for Deseo Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Deseo Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Murtuza Nagaria  | Director | 28-Dec-2021 | Current |
| Amit Adesara | Director | 28-Dec-2021 | Current |
Financial Performance of Deseo Fintech.
Deseo Fintech Private Limited, for the financial year ended 2022, 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 Deseo Fintech?
Unlock access to Deseo Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
It Mines Technology Private LimitedMurtuza Nagaria is a mutual person
- Wishify Ecommerce Solutions Llp
Murtuza Nagaria is a mutual person
- Skillzpot Global Private Limited
Amit Adesara is a mutual person
- Happy Faces Educare Private Limited
Amit Adesara is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Deseo Fintech?
Deseo Fintech has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Deseo Fintech, 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 Deseo Fintech's trajectory.
Rating
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
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 Deseo Fintech
Recent activity within the organization
- Annual General Meeting
Deseo Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Deseo Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Murtuza Saifuddin Nagaria was appointed as a Director was appointed as a Director on 28 Dec 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Amit Rajen Adesara was appointed as a Director was appointed as a Director on 28 Dec 2021 & has been associated with this company since 3 years 4 months .
- Company Incorporation
Deseo Fintech Private Limited was registered on 28 Dec 2021 with Roc Mumbai & aged 3 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Deseo Fintech Private Limited?
Deseo Fintech Private Limited was incorporated on 28 Dec 2021.
What is authorized share capital and paid-up capital of Deseo Fintech Private Limited?
The authorized share capital of Deseo Fintech Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.16 M.
Who are the current board members & directors of Deseo Fintech Private Limited?
Currently 2 directors are associated with Deseo Fintech Private Limited.
- Murtuza Saifuddin Nagaria
- Amit Rajen Adesara
What is the registered address of Deseo Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Deseo Fintech Private Limited is Awfis Kalpataru Prime 2Nd Flr N0 2 Road No 16 Ambika, Nagar Nehru India, Thane, Maharashtra, 400604.
What is the corporate identification number (CIN) and company number of Deseo Fintech Private Limited?
The corporate identification number (CIN) of Deseo Fintech Private Limited is U72500MH2021PTC374041 and the company number is 374041 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Deseo Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Deseo Fintech Private Limited was filed with the ROC on 31 Mar 2024.
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