Deccan Finvest Private Limited
About Deccan Finvest Private Limited
Data last updated:
Deccan Finvest 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 financial and leasing services segment of the financial services sector. It was incorporated on 28 January 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH2000PTC211633.
The company had an authorised share capital of ₹60.55 Lakh and a paid-up capital of ₹10.54 Lakh. It was led by directors Hitesh Manharlal Vora and Udaykumar Chimanlal Damani.
Its last annual general meeting (AGM) was held on 23 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Deccan Finvest has one previous CIN (Corporate Identification Number): U65910AP2000PTC033386. The current CIN is U65910MH2000PTC211633, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH2000PTC211633 | Current |
| U65910AP2000PTC033386 | Previous |
Contact details
Deccan Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Deccan Finvest Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deccan Finvest Private Limited, buy the company report.
Board of directors of Deccan Finvest Private Limited
Deccan Finvest has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Manharlal Vora | Director | 31 Dec 2008 | 17 Years 10 Months | As last reported |
| Udaykumar Chimanlal Damani Also directs: Twin Roses Trades and Agencies Limited | Director | 31 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
Deccan Finvest Private Limited has 2 court cases on record: 2 filed by Deccan Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Deccan Finvest 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 Deccan Finvest 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 Deccan Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deccan Finvest Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Hitesh Manharlal Vora ceased to be Additional Director on 14 Sep 2009.
Frequently asked questions
Deccan Finvest 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.
Deccan Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 28 January 2000 and is registered under CIN U65910MH2000PTC211633. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Deccan Finvest was incorporated on 28 January 2000. It is registered with the Registrar of Companies, Mumbai.
Deccan Finvest had 2 directors:
- Hitesh Manharlal Vora - Director
- Udaykumar Chimanlal Damani - Director
The CIN (Corporate Identification Number) of Deccan Finvest is U65910MH2000PTC211633. 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 Deccan Finvest is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Deccan Finvest on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 23 September 2014. Year-wise statements from 2015 are in the company report.
Deccan Finvest operated in the financial services industry, in the financial and leasing segment.
Deccan Finvest has 2 court cases on record: 2 filed by the company.
Hitesh Manharlal Vora ceased to be Additional Director on 14 Sep 2009. Udaykumar Chimanlal Damani ceased to be Additional Director on 14 Sep 2009. Gantayettu Bala Bhaskar Babuji ceased to be Director on 29 Jan 2009. Deccan Finvest has 7 board changes on record in total.
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