Dear Projects Private Limited
About Dear Projects Private Limited
Data last updated: 25 July 2025
Dear Projects Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Intensive Finance Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 27 April 2010.
Registered with ROC Mumbai under CIN U45203MH2010PTC202442.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.4 Lakh. It was led by directors Jagdishprasad Bhanwar Rathi and Babita Rathi.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No.5 C Wing Ground Floor Salasar Nagar No.1 Navghar Road Bhayander (E), Thane, Maharashtra, India – 401105.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.56 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Intensive Finance Private Limited. Its group structure included 1 subsidiary.
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 AddressFlat No.5 C Wing Ground Floor Salasar Nagar No.1 Navghar Road Bhayander (E), Thane, Maharashtra, India – 401105
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Dear Projects Private Limited
Dear Projects Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dear Projects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dear Projects Private Limited
Dear Projects Private Limited is audited by D.K.JHANWAR & ASSOCIATES 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 |
|---|---|---|---|
| D.K.JHANWAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dear Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dear Projects Private Limited
Dear Projects Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Jagdishprasad Bhanwar Rathi | Director | 01 Apr 2012 | 14 Years 3 Months | As last reported |
| Babita Rathi | Director | 05 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Dear Projects Private Limited FY 2017 filings available
Dear Projects Private Limited reported revenue of ₹2.56 Cr (up 340786.00% YoY) for FY 2017.
Ten-year financial statements for Dear Projects 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.
Ownership and Shareholding of Dear Projects Private Limited
Shareholding and ownership data for Dear Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Dear Projects Private Limited
Dear Projects Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Dear Projects Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Chakreshwari Estates Private Limited | U70100MH2008PTC185552 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Dear Projects Private Limited
Dear Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dear Projects Private Limited
View historical data on people associated with Dear Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dear Projects 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 Dear Projects Private Limited
GST registrations and filing compliance for Dear Projects 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 Dear Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Dear Projects 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 Dear Projects Private Limited
MSME payment history for Dear Projects 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 Dear Projects Private Limited
Corporate group structure for Dear Projects 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 Dear Projects Private Limited
MCA filings and documents for Dear Projects 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 Dear Projects Private Limited
Frequently Asked Questions about Dear Projects Private Limited
Dear Projects 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.
Dear Projects Private Limited is a amalgamated private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 27 April 2010 and is registered under CIN U45203MH2010PTC202442. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dear Projects Private Limited was incorporated on 27 April 2010. Registered with ROC Mumbai.
The current directors of Dear Projects Private Limited are:
- Jagdishprasad Bhanwar Rathi - Director
- Babita Rathi - Director
The CIN (Corporate Identification Number) of Dear Projects Private Limited is U45203MH2010PTC202442. 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 Dear Projects Private Limited is financial services. The company specifically operates in financial brokerage.