Durgesh Investec Finance Private Limited

Founded in 2016 and headquartered in Chattisgarh, India.

2016 | Raigarh, Chattisgarh (India) | Active
Last Updated: January 10, 2025

Durgesh Investec Finance Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Durgesh Investec Finance

Durgesh Investec Finance Private Limited (DIFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 October 2016 (Eight years and four months 17 days old ). Its registered office is in Raigarh, Chattisgarh, 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.

Durgesh Sahu and Saroj Sahu serve as directors at the Company.

Company Details

  • Location

    Raigarh, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999CT2016PTC007575

  • Company No.

    007575

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Oct 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Durgesh Sahu Country flag representing In Director 06-Oct-2016Current
Saroj Sahu Country flag representing In Director 06-Oct-2016Current

Financial Performance of Durgesh Investec Finance.

Durgesh Investec 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%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Durgesh Investec Finance?

In 2017, Durgesh Investec Finance 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 Durgesh Investec Finance?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Durgesh Investec 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 Durgesh Investec Finance's trajectory.

Rating

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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

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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 Durgesh Investec Finance

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Durgesh Investec Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.

    31 Mar 2024

  • Director Appointment

    Durgesh Sahu was appointed as a Director was appointed as a Director on 06 Oct 2016 & has been associated with this company since 8 years 4 months .

    06 Oct 2016

  • Director Appointment

    Saroj Sahu was appointed as a Director was appointed as a Director on 06 Oct 2016 & has been associated with this company since 8 years 4 months .

    06 Oct 2016

  • Company Incorporation

    Durgesh Investec Finance Private Limited was registered on 06 Oct 2016 with Roc Chhattisgarh & aged 8 years 4 months as per MCA records.

    06 Oct 2016

Frequently asked questions

  • Durgesh Investec Finance Private Limited was incorporated on 06 Oct 2016.

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

  • Currently 2 directors are associated with Durgesh Investec Finance Private Limited.

    • Durgesh Sahu
    • Saroj Sahu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Durgesh Investec Finance Private Limited is Ward No. 13 Kokditarai Kirodimalnagar, India, Raigarh, Chattisgarh, 496001.

  • The corporate identification number (CIN) of Durgesh Investec Finance Private Limited is U65999CT2016PTC007575 and the company number is 007575 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Durgesh Investec Finance Private Limited was filed with the ROC on 31 Mar 2024.