It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 | Mumbai, Maharashtra, India | AmalgamatedDe Investments Private Limited, a amalgamated private limited company, was established on 07 November 1990 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65990MH1990PTC058857. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shobha De (Director), Dilip Kumar De (Managing Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 4Thflr Maker Tower Ecuffe Parade, Mumbai, Maharashtra, 400005.
U65990MH1990PTC058857
058857
07 November 1990
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shobha De | Director | 07 Nov 1990 | Current |
| Dilip Kumar De | Managing Director | 07 Nov 1990 | Current |
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De Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, De 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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The activity De Investments Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
De Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
Shobha De was appointed as a Director was appointed as a Director on 07 Nov 1990 & has been associated with this company since 35 years 23 days . was recorded as a recent event.
Progress on Dilip Kumar De was appointed as a Managing Director was appointed as a Managing Director on 07 Nov 1990 & has been associated with this company since 35 years 23 days . was documented.
De Investments Private Limited was registered on 07 Nov 1990 with Roc Mumbai & aged 35 years 23 days as per MCA records. was recorded as a recent event.
The CIN of De Investments Private Limited is U65990MH1990PTC058857.
De Investments Private Limited is headquartered at 4Thflr Maker Tower Ecuffe Parade, Mumbai, Maharashtra, 400005.
De Investments Private Limited was incorporated on 07 November 1990.
The current directors of De Investments Private Limited are
The primary industry of De Investments Private Limited is Financial Services.
De Investments Private Limited is unlisted.
The authorized capital of De Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of De Investments Private Limited is Compliant.
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