Derivative Idea Financial Solutions Private Limited

Derivative Idea Financial Solutions Private Limited - financial services in Vadodara, Gujarat, India. Directors, charges & compliance details.
CIN U67120GJ2007PTC052301 Incorporated 10 December 2007 ROC Ahmedabad HQ Vadodara, Gujarat, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
10 Dec 2007
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Derivative Idea Financial Solutions Private Limited

Data last updated:

Derivative Idea Financial Solutions Private Limited was a private limited company based in Vadodara, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 December 2007.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2007PTC052301.

The company had an authorised share capital of β‚Ή1 Lakh. It was led by directors including Hitesh Dineshchandra Mali and Dineshchandra Rangildas Mali.

The registered office was at 13/B 1st Floor Vrajwadi Society Jetalpur Road, Vadodara, Gujarat, India – 390007.

Company details

CIN U67120GJ2007PTC052301
Registration Number 052301
Incorporation Date 10 December 2007
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off

Contact details

Derivative Idea Financial Solutions Private Limited's registered office is in Vadodara, Gujarat.

  • Registered Address
    13/B 1st Floor Vrajwadi Society Jetalpur Road, Vadodara, Gujarat, India – 390007
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Derivative Idea Financial Solutions Private Limited - one report that includes everything
  • 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
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Financials of Derivative Idea Financial Solutions Private Limited

Year-wise financial statements and ratios of Derivative Idea Financial Solutions Private Limited are in the company report Buy the company report.

Board of directors of Derivative Idea Financial Solutions Private Limited

Derivative Idea Financial Solutions has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hitesh Dineshchandra MaliDirector10 Dec 200718 Years 10 MonthsAs last reported
Dineshchandra Rangildas MaliDirector10 Dec 200718 Years 10 MonthsAs last reported
Krupa Hitesh MaliDirector10 Dec 200718 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Derivative Idea Financial Solutions 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 Derivative Idea Financial Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Derivative Idea Financial Solutions Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Dineshchandra Rangildas Mali was appointed as Director on 10 Dec 2007.

Appointed
Dineshchandra Rangildas Mali was appointed as Director.
Appointed
Hitesh Dineshchandra Mali was appointed as Director.
Appointed
Krupa Hitesh Mali was appointed as Director.
Incorporation
10 Dec 2007
Derivative Idea Financial Solutions Private Limited was registered on 10 Dec 2007 with Roc Ahmedabad & aged 18 years 10 months as per MCA records.

Frequently asked questions

Derivative Idea Financial Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Derivative Idea Financial Solutions was a private limited company based in Vadodara, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 December 2007 and is registered under CIN U67120GJ2007PTC052301. The company has been struck off by the Registrar of Companies and is no longer operational.

Derivative Idea Financial Solutions had 3 directors:

The CIN (Corporate Identification Number) of Derivative Idea Financial Solutions is U67120GJ2007PTC052301. 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 Derivative Idea Financial Solutions is at 13B 1st Floor Vrajwadi Society Jetalpur Road, Vadodara, Gujarat, India – 390007.

Derivative Idea Financial Solutions was incorporated on 10 December 2007. It is registered with the Registrar of Companies, Ahmedabad.

Derivative Idea Financial Solutions operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Dineshchandra Rangildas Mali was appointed as Director on 10 Dec 2007. Hitesh Dineshchandra Mali was appointed as Director on 10 Dec 2007. Krupa Hitesh Mali was appointed as Director on 10 Dec 2007.

Derivative Idea Financial Solutions can be reached at its registered office: 13B 1st Floor Vrajwadi Society Jetalpur Road, Vadodara, Gujarat, India – 390007.

Derivative Idea Financial Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.