Darshan Finvest Private Limited
About Darshan Finvest Private Limited
Data last updated: 08 February 2026
Darshan Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PTC103058.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Narendra Kumar Sinha and Samidha Nilesh Malavade.
Last AGM: 20 September 2010. Financial statements filed for year ended 31 March 2010. Office: B 502 Mota Mansion 4Th Cross Road Lokhandwala Andheri (West), Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB 502 Mota Mansion 4Th Cross Road Lokhandwala Andheri (West), Mumbai, Maharashtra, India – 400053
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Darshan Finvest Private Limited
Darshan Finvest Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Sinha | Additional Director | 30 Nov 2007 | 18 Years 8 Months | Current |
| Samidha Nilesh Malavade | Director | 02 Feb 2022 | 4 Years 6 Months | Current |
| Maruti Balkrishna Rane | Director | 02 Feb 2022 | 4 Years 6 Months | Current |
| Uttam Shambhunath Kaul | Additional Director | 30 Nov 2007 | 18 Years 8 Months | Current |
Financials of Darshan Finvest Private Limited FY 2010 filings available
Ten-year financial statements for Darshan Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Darshan Finvest Private Limited
Darshan Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darshan Finvest Private Limited
View historical data on people associated with Darshan Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Darshan Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Darshan Finvest Private Limited
GST registrations and filing compliance for Darshan Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Darshan Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Darshan Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Darshan Finvest Private Limited
MSME payment history for Darshan Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Darshan Finvest Private Limited
Corporate group structure for Darshan Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Darshan Finvest Private Limited
MCA filings and documents for Darshan Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Darshan Finvest Private Limited
Frequently Asked Questions about Darshan Finvest Private Limited
Darshan Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 1996 (30+ years old) and is registered under CIN U67120MH1996PTC103058.
The current directors of Darshan Finvest Private Limited are:
- Narendra Kumar Sinha - Additional Director
- Samidha Nilesh Malavade - Director
- Maruti Balkrishna Rane - Director
- Uttam Shambhunath Kaul - Additional Director
The primary industry of Darshan Finvest Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Darshan Finvest Private Limited can be reached at the registered office: B 502 Mota Mansion 4Th Cross Road Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B 502 Mota Mansion 4Th Cross Road Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400053.