Difco Investment Services Pvt.Ltd.

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: December 24, 2024

Difco Investment Services.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -44.78%
  • Profit Growth -41.08%
  • Ebitda 6.70%
  • Net Worth -0.42%
  • Total Assets -0.44%

About Difco Investment Services.Ltd.

Difco Investment Services Pvt.Ltd. (DISP) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 1992 and has a history of 32 years and seven months. Its registered office is in Mumbai, Maharashtra, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Dipti Desai, Mitali Shah, and Bharat Suryakant serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1992PTC067232

  • Company No.

    067232

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Difco Investment Services.Ltd.?

Board Members (3)

Name Designation Appointment Date Status
Mitali Shah Country flag representing In Director 24-Dec-2021 Current
Dipti Desai Country flag representing In Director 24-Dec-2021 Current
Bharat Suryakant Country flag representing In Director 16-Jun-1992 Current

Financial Performance of Difco Investment Services.Ltd..

Difco Investment Services Pvt.Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 44.78% decrease. The company also saw a substantial fall in profitability, with a 41.08% decrease in profit. The company's net worth dipped by a decrease of 0.42%.

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
-44.78%
Revenue from Operations
-20.63%
Total Assets
-0.44%
Profit or Loss
-41.08%
Net Worth
-0.42%
EBITDA
6.70%

What is the Ownership and Shareholding Structure of Difco Investment Services.Ltd.?

In 2017, Difco Investment Services.Ltd. 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 Difco Investment Services.Ltd.?

Unlock and access historical data on people associated with Difco Investment Services.Ltd., 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 Difco Investment Services.Ltd., 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 Difco Investment Services.Ltd.'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 Difco Investment Services.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Difco Investment Services Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Difco Investment Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Dipti Bharat Desai was appointed as a Director was appointed as a Director on 24 Dec 2021 & has been associated with this company since 3 years 1 month .

    24 Dec 2021

  • Director Appointment

    Mitali Snehal Shah was appointed as a Director was appointed as a Director on 24 Dec 2021 & has been associated with this company since 3 years 1 month .

    24 Dec 2021

  • Director Appointment

    Bharat Desai Suryakant was appointed as a Director was appointed as a Director on 16 Jun 1992 & has been associated with this company since 32 years 7 months .

    16 Jun 1992

  • Company Incorporation

    Difco Investment Services Pvt.Ltd. was registered on 16 Jun 1992 with Roc Mumbai & aged 32 years 7 months as per MCA records.

    16 Jun 1992

Frequently asked questions

  • Difco Investment Services Pvt.Ltd. was incorporated on 16 Jun 1992.

  • The authorized share capital of Difco Investment Services Pvt.Ltd. is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Difco Investment Services Pvt.Ltd..

    • Dipti Bharat Desai
    • Mitali Snehal Shah
    • Bharat Desai Suryakant
  • As per Ministry of Corporate Affairs (Mca), the registered address of Difco Investment Services Pvt.Ltd. is Pitruchhaya 21 Swastik Society N.S.Road No.2 Juhu Scheme Vile Parle (W), India, Mumbai, Maharashtra, 400056.

  • The corporate identification number (CIN) of Difco Investment Services Pvt.Ltd. is U65990MH1992PTC067232 and the company number is 067232 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Difco Investment Services Pvt.Ltd. has fallen by -44.78%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Difco Investment Services Pvt.Ltd. has experienced an downturn of -0.42%.

  • The most recent Balance Sheet for Difco Investment Services Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

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