Difco Investment Services Pvt.Ltd.
About Difco Investment Services Pvt.Ltd.
Data last updated:
Difco Investment Services Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 16 June 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1992PTC067232.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dipti Bharat Desai and Bharat Desai Suryakant.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Pitruchhaya 21 Swastik Society N.S.Road No.2 Juhu Scheme Vile Parle (W), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.22 Lakh. For the same year it recorded a net profit of ₹3.43 Lakh (net margin 81.3%) and EBITDA of ₹3.43 Lakh (EBITDA margin 81.3%). Revenue has grown at a compounded annual rate (CAGR) of 277% over three years and 60% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Difco Investment Services Pvt.Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPitruchhaya 21 Swastik Society N.S.Road No.2 Juhu Scheme Vile Parle (W), Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Difco Investment Services Pvt.Ltd., 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
Business activity
The main business activity of Difco Investment Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Difco Investment Services Pvt.Ltd., buy the company report.
Financials of Difco Investment Services Pvt.Ltd.
FY 2024 filings availableDifco Investment Services Pvt.Ltd. reported revenue of ₹4.22 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 60% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.43 Lakh | ||||
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| Net Profit (PAT) | ₹3.43 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 81.3% | ||||
| Net Profit Margin | 81.3% | ||||
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To see the full financial statements and ratios of Difco Investment Services Pvt.Ltd., buy the company report.
Board of directors of Difco Investment Services Pvt.Ltd.
Difco Investment Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Bharat Desai | Director | 24 Dec 2021 | 4 Years 10 Months | Current |
| Bharat Desai Suryakant | Director | 16 Jun 1992 | 34 Years 4 Months | Current |
| Mitali Snehal Shah | Director | 24 Dec 2021 | 4 Years 10 Months | Current |
Peer comparison
Difco Investment Services Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Finmitra Financial Services Private Limited | ₹4.23 Lakh (FY 2024) | 1.0% | Bangalore, Karnataka, India | |||
| Neocon India Fti Private Limited | ₹4.23 Lakh (FY 2025) | -62.0% | Delhi, India | |||
| Halcyon Commodities Private Limited | ₹4.23 Lakh (FY 2018) | -5.0% | Hyderabad, Telangana, India | |||
| Maas Shares & Stock Brokers Private Limited | ₹4.22 Lakh (FY 2025) | -99.0% | New Delhi, Delhi, India | |||
| TSP Management and Financial Advisors Private Limited | ₹4.22 Lakh (FY 2025) | -70.0% | Meerut, Uttar Pradesh, India | |||
| Difco Investment Services Pvt.Ltd.this company | ₹4.22 Lakh (FY 2024) | ₹3.43 Lakh | 81.3% | Mumbai, Maharashtra, India | ||
| Shree Shyamkripa Management Consultants Private Limited | ₹4.2 Lakh (FY 2018) | 168.0% | Jaipur, Rajasthan, India | |||
| Pan India Corporation Limited | ₹4.2 Lakh (FY 2025) | -95.0% | New Delhi, Delhi, India | |||
| Capin Finman Solutions Private Limited | ₹4.19 Lakh (FY 2023) | -77.0% | Padra, Gujarat, India | |||
| Prabuddh Paramarsh Private Limited | ₹4.19 Lakh (FY 2025) | 544.0% | Nagpur, Maharashtra, India | |||
| Jatia Investments Pvt Ltd | ₹4.18 Lakh (FY 2023) | 2179.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Difco Investment Services Pvt.Ltd., buy the company report.
Auditor
Difco Investment Services Pvt.Ltd. is audited by ROHITJ.VISHWAKARMA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROHITJ.VISHWAKARMA | FY 2017 | 166480 |
Shareholding
The shareholding of Difco Investment Services Pvt.Ltd. 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 Difco Investment Services Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Difco Investment Services Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Difco Investment Services Pvt.Ltd.; 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 Difco Investment Services Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Difco Investment Services Pvt.Ltd. has 5 board changes on record since 1992: 3 appointments and 2 cessations. The latest: Dipti Bharat Desai was appointed as Director on 24 Dec 2021.
Frequently asked questions
Difco Investment Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 16 June 1992 (34+ years old) and is registered under CIN U65990MH1992PTC067232.
Difco Investment Services has 3 current directors:
- Dipti Bharat Desai - Director
- Bharat Desai Suryakant - Director
- Mitali Snehal Shah - Director
The latest financial statements of Difco Investment Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Difco Investment Services is U65990MH1992PTC067232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Difco Investment Services was incorporated on 16 June 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Difco Investment Services by revenue are Finmitra Financial Services Private Limited, Neocon India Fti Private Limited, Halcyon Commodities Private Limited, Maas Shares & Stock Brokers Private Limited, TSP Management and Financial Advisors Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Dipti Bharat Desai was appointed as Director on 24 Dec 2021. Mitali Snehal Shah was appointed as Director on 24 Dec 2021. Chetna Devang Desai ceased to be Director on 20 Dec 2021. Difco Investment Services has 5 board changes on record in total.
The registered office of Difco Investment Services is at Pitruchhaya 21 Swastik Society N.S.Road No.2 Juhu Scheme Vile Parle W, Mumbai, Maharashtra, India – 400056.
Difco Investment Services operates in the financial services industry, in the advisory segment.
The compliance status of Difco Investment Services is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
Difco Investment Services can be reached at its registered office: Pitruchhaya 21 Swastik Society N.S.Road No.2 Juhu Scheme Vile Parle W, Mumbai, Maharashtra, India – 400056.
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