It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1972.
1972 | Mumbai, Maharashtra, India | ActiveD P Investments Private Limited, a active private limited company, was established on 03 October 1972 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1972PTC016045. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.75 M.
It upholds a compliant status. Its leadership includes Vijay Brahmadev Singh (Director), Shrruti Tapuria (Director), Devvrat Tapuriah (Director). Past directors included Devvrat Tapuriah, Shrruti Tapuria, Sushila Tapuriah. It holds ₹2.00 Cr open charges and ₹3.88 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3 C/D, Silver Oaks Estate, Bhulabhai Desai Road,, Mumbai, Maharashtra, 400026.
U65990MH1972PTC016045
016045
03 October 1972
₹2.00 M
₹0.75 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Brahmadev Singh | Director | 22 Jun 2006 | Current |
| Shrruti Tapuria | Director | 15 Jan 2016 | Current |
| Devvrat Tapuriah | Director | 03 Oct 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 15 Dec 2016 | Past |
| Pramod Abcsdd | Director | - | Past |
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D P Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 88384.37% increase. The company also saw a substantial fall in profitability, with a 132437.95% decrease in profit. The company's net worth Soared by an impressive increase of 97030.54%.
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₹20,000,000.00
₹38,761,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Axis Bank Limited | ₹2.00 Cr | Open |
| 27 Mar 2019 | Axis Bank Limited | ₹1.89 Cr | Satisfied |
| 23 Aug 2018 | Others | ₹1.50 Cr | Satisfied |
| 29 Aug 2007 | Icici Bank Limited | ₹4.83 M | Satisfied |
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D P Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
D P Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 20.00 M with Charge ID 100767820 was registered on 30 Jun 2023. was completed.
Progress on A charge registered on 27 Mar 2019 via Charge ID 100252719 with Axis Bank Limited was fully satisfied on 22 Jun 2023. was documented.
Progress on A charge with Axis Bank Limited of Rs. 18.93 M registered on 27 Mar 2019 with Charge ID 100252719 was modified on 17 Aug 2020. was documented.
A charge with Axis Bank Limited amounted to Rs. 18.93 M with Charge ID 100252719 was registered on 27 Mar 2019. was recorded as a recent event.
The CIN of D P Investments Private Limited is U65990MH1972PTC016045.
D P Investments Private Limited is headquartered at 3 C/D, Silver Oaks Estate, Bhulabhai Desai Road,, Mumbai, Maharashtra, 400026.
D P Investments Private Limited was incorporated on 03 October 1972.
The current directors of D P Investments Private Limited are
The primary industry of D P Investments Private Limited is Financial And Insurance Service.
D P Investments Private Limited is unlisted.
The authorized capital of D P Investments Private Limited is ₹2.00 M, and the paid-up capital is ₹0.75 M.
The compliance status of D P Investments Private Limited is Compliant.
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