It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1976.
1976 | Mumbai, Maharashtra, India | Dissolved Under Section 59(8)Daver Investments Private Limited, a dissolved under section 59(8) private limited company, was established on 14 April 1976 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120MH1976PTC018959. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Dilnavaz Manek Daver (Director), Zarin Behram Balsara (Director), Dina Minoo Daver (Director). Past directors included Minoo Dhunjisha Daver, Dina Minoo Daver. Its latest AGM occurred on 20 September 2023, with the balance sheet filed on 31 March 2023. It is based at C/O Tushar Shridharani, Jolly Bhavan No. 1, Office No. 417, 10 New Marine Lines, Mumbai, Maharashtra, 400020.
U67120MH1976PTC018959
018959
14 April 1976
₹0.20 M
₹0.10 M
Roc Mumbai
Unlisted
Dissolved Under Section 59(8)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dilnavaz Manek Daver | Director | 01 Jan 1999 | Current |
| Zarin Behram Balsara | Director | 16 Apr 1987 | Current |
| Dina Minoo Daver | Director | 23 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 20 Jan 2014 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2014 | Past |
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Daver Investments Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 48.01% decrease. The company also saw a substantial improvement in profitability, with a 191.32% increase in profit. The company's net worth moved up by a moderate rise of 7.19%.
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In 2020, Daver Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Daver Investments Private Limited last Annual general meeting of members was held on 20 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Daver Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Dina Minoo Daver was appointed as a Director was appointed as a Director on 23 Jan 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.
Progress on Dilnavaz Manek Daver was appointed as a Director was appointed as a Director on 01 Jan 1999 & has been associated with this company since 27 years 14 days . was documented.
The activity Zarin Behram Balsara was appointed as a Director was appointed as a Director on 16 Apr 1987 & has been associated with this company since 38 years 9 months . was completed.
Progress on Daver Investments Private Limited was registered on 14 Apr 1976 with Roc Mumbai & aged 49 years 9 months as per MCA records. was documented.
The CIN of Daver Investments Private Limited is U67120MH1976PTC018959.
Daver Investments Private Limited is headquartered at C/O Tushar Shridharani, Jolly Bhavan No. 1, Office No. 417, 10 New Marine Lines, Mumbai, Maharashtra, 400020.
Daver Investments Private Limited was incorporated on 14 April 1976.
The current directors of Daver Investments Private Limited are
The primary industry of Daver Investments Private Limited is Financial Services.
Daver Investments Private Limited is unlisted.
The authorized capital of Daver Investments Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Daver Investments Private Limited is Compliant.
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