De Investments Private Limited
About De Investments Private Limited
Data last updated: 24 July 2025
De Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 November 1990.
Registered with ROC Mumbai under CIN U65990MH1990PTC058857.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shobha De and Dilip Kumar De.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 4Thflr Maker Tower Ecuffe Parade, Mumbai, Maharashtra, India – 400005.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4Thflr Maker Tower Ecuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of De Investments Private Limited
De Investments Private Limited is audited by BAJAJ & DEDANIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAJAJ & DEDANIA | Locked | Locked | Locked |
Complete auditor history for De Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of De Investments Private Limited
De Investments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shobha De
Also directs:
De Integrated Marketing Llp, Integrated Marketing Private Limited, Rst India Private Limited and 3 more
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Director | 07 Nov 1990 | 35 Years 8 Months | As last reported |
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Dilip Kumar De
Also directs:
De Integrated Marketing Llp, Integrated Marketing Private Limited, De Integrated Marketing Private Limited and 2 more
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Managing Director | 07 Nov 1990 | 35 Years 8 Months | As last reported |
Financials of De Investments Private Limited FY 2020 filings available
Ten-year financial statements for De Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of De Investments Private Limited
Shareholding and ownership data for De Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings De Investments Private Limited
De Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at De Investments Private Limited
View historical data on people associated with De Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for De Investments 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
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GST Compliance of De Investments Private Limited
GST registrations and filing compliance for De Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for De Investments Private Limited
Credit ratings, litigation, and regulatory alerts for De Investments 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
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MSME Payment Delays by De Investments Private Limited
MSME payment history for De Investments 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
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Subsidiaries & Group Companies of De Investments Private Limited
Corporate group structure for De Investments 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
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MCA Filings & Documents of De Investments Private Limited
MCA filings and documents for De Investments 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
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Recent Activity on De Investments Private Limited
Frequently Asked Questions about De Investments Private Limited
De Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
De Investments Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 November 1990 and is registered under CIN U65990MH1990PTC058857. The company was amalgamated as per MCA records and no longer exists as a legal entity.
De Investments Private Limited was incorporated on 07 November 1990. Registered with ROC Mumbai.
The current directors of De Investments Private Limited are:
- Shobha De - Director
- Dilip Kumar De - Managing Director
The CIN (Corporate Identification Number) of De Investments Private Limited is U65990MH1990PTC058857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of De Investments Private Limited is financial services. The company specifically operates in brokerage and trading services.