Deshana Finance And Investment Private Limited

Provides financial and related services to clients.

1993 | Delhi (India) | Active
Last Updated:

Deshana Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %

About Deshana Finance And Investment

Deshana Finance And Investment Private Limited (DFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 1993 and has a history of 32 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.18 M, as per Ministry of Corporate Affairs (MCA) records.

Abhay Gulgulia and Urmila Gulgulia serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC052117

  • Company No.

    052117

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Feb 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Deshana Finance And Investment Private Limited

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

Who are the key members and board of directors at Deshana Finance And Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Abhay Gulgulia Country flag representing In Director 11-Feb-1993Current
Urmila Gulgulia Country flag representing In Additional Director 18-Jul-2020Current

Financial Performance of Deshana Finance And Investment.

Deshana Finance And Investment 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%.

Deshana Finance And Investment revenue growth over time
Deshana Finance And Investment 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 Deshana Finance And Investment?

In 2020, Deshana Finance And Investment 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 Deshana Finance And Investment?

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

Employee growth trends for Deshana Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deshana Finance And Investment, 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 Deshana Finance And Investment'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 Deshana Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Deshana Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Deshana Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Urmila Gulgulia was appointed as a Additional Director was appointed as a Additional Director on 18 Jul 2020 & has been associated with this company since 4 years 9 months .

  • Director Appointment

    Abhay Kumar Gulgulia was appointed as a Director was appointed as a Director on 11 Feb 1993 & has been associated with this company since 32 years 2 months .

  • Company Incorporation

    Deshana Finance And Investment Private Limited was registered on 11 Feb 1993 with Roc Delhi & aged 32 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Deshana Finance And Investment Private Limited?

    Deshana Finance And Investment Private Limited was incorporated on 11 Feb 1993.

  • What is authorized share capital and paid-up capital of Deshana Finance And Investment Private Limited?

    The authorized share capital of Deshana Finance And Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.18 M.

  • Who are the current board members & directors of Deshana Finance And Investment Private Limited?

    Currently 2 directors are associated with Deshana Finance And Investment Private Limited.

    • Abhay Kumar Gulgulia
    • Urmila Gulgulia

  • What is the registered address of Deshana Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deshana Finance And Investment Private Limited is House No 1548 Floor 1St Block B Landmark Aggarsain Dharamshalla Shastri Nagar India, New Delhi, 110052.

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

    The corporate identification number (CIN) of Deshana Finance And Investment Private Limited is U74899DL1993PTC052117 and the company number is 052117 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Deshana Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Deshana Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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 Diversified Financial Services