De Investments Private Limited
About De Investments Private Limited
Data last updated:
De Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 November 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1990PTC058857.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Kumar De (Managing Director) and Shobha De.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 4 Thflr Maker Tower Ecuffe Parade, Mumbai, Maharashtra, India – 400005.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
De Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Thflr Maker Tower Ecuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of De Investments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of De Investments Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of De Investments Private Limited, buy the company report.
Board of directors of De Investments Private Limited
De Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha De Also directs: De Integrated Marketing LLP, Integrated Marketing Private Limited, RST India Private Limited and 4 more | Director | 07 Nov 1990 | 36 Years 0 Months | As last reported |
| Dilip Kumar De Also directs: De Integrated Marketing LLP, Integrated Marketing Private Limited, De Integrated Marketing Private Limited and 3 more | Managing Director | 07 Nov 1990 | 36 Years 0 Months | As last reported |
Auditor
De Investments Private Limited is audited by BAJAJ & DEDANIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAJAJ & DEDANIA | FY 2017 | 127122W |
Shareholding
The shareholding of De Investments Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of De Investments Private Limited, buy the company report.
Legal cases
De Investments Private Limited has 1 court case on record: 1 filed by De Investments. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of De Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for De Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for De Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
De Investments Private Limited has 2 board changes on record since 1990: 2 appointments. The latest: Dilip Kumar De was appointed as Managing Director on 07 Nov 1990.
Frequently asked questions
De Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
De Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 07 November 1990 and is registered under CIN U65990MH1990PTC058857. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
De Investments was incorporated on 07 November 1990. It is registered with the Registrar of Companies, Mumbai.
De Investments had 2 directors:
- Dilip Kumar De - Managing Director
- Shobha De - Director
The CIN (Corporate Identification Number) of De Investments is U65990MH1990PTC058857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of De Investments is at 4 Thflr Maker Tower Ecuffe Parade, Mumbai, Maharashtra, India – 400005.
The latest financial statements of De Investments on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
De Investments operated in the financial services industry, in the brokerage and trading services segment.
De Investments has 1 court case on record: 1 filed by the company.
Dilip Kumar De was appointed as Managing Director on 07 Nov 1990. Shobha De was appointed as Director on 07 Nov 1990.
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