Darshan Finvest Private Limited
About Darshan Finvest Private Limited
Data last updated:
Darshan Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC103058.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Samidha Nilesh Malavade and Maruti Balkrishna Rane.
Its last annual general meeting (AGM) was held on 20 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 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.
Company details
Contact details
Darshan Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB 502 Mota Mansion 4th Cross Road Lokhandwala Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Darshan Finvest Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Darshan Finvest Private Limited, buy the company report.
Board of directors of Darshan Finvest Private Limited
Darshan Finvest has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Sinha | Additional Director | 30 Nov 2007 | 18 Years 11 Months | Current |
| Samidha Nilesh Malavade | Director | 02 Feb 2022 | 4 Years 9 Months | Current |
| Maruti Balkrishna Rane | Director | 02 Feb 2022 | 4 Years 9 Months | Current |
| Uttam Shambhunath Kaul | Additional Director | 30 Nov 2007 | 18 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Darshan Finvest Private Limited 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 Darshan 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 Darshan Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Darshan Finvest Private Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Maruti Balkrishna Rane was appointed as Director on 02 Feb 2022.
Frequently asked questions
Darshan Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 October 1996 (30+ years old) and is registered under CIN U67120MH1996PTC103058.
Darshan Finvest has 4 current directors:
- Narendra Kumar Sinha - Additional Director
- Samidha Nilesh Malavade - Director
- Maruti Balkrishna Rane - Director
- Uttam Shambhunath Kaul - Additional Director
The latest financial statements of Darshan Finvest on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 20 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Darshan Finvest is U67120MH1996PTC103058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darshan Finvest was incorporated on 04 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Maruti Balkrishna Rane was appointed as Director on 02 Feb 2022. Samidha Nilesh Malavade was appointed as Director on 02 Feb 2022. Atul Babubhai Mehta ceased to be Director on 01 Dec 2007. Darshan Finvest has 6 board changes on record in total.
The registered office of Darshan Finvest is at B 502 Mota Mansion 4th Cross Road Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400053.
Darshan Finvest operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Darshan Finvest is active non-compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
Darshan Finvest can be reached at its registered office: B 502 Mota Mansion 4th Cross Road Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400053.
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