Delegate Finvest Developers Private Limited
About Delegate Finvest Developers Private Limited
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Delegate Finvest Developers Private Limited was a private limited company based in Worli, Mumbai 400 025, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 April 1996.
Registered with ROC Mumbai under CIN U67120MH1996PTC099152.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohan Khubchand Thakur and Sunder Bhagwan Shivdasani.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Recondo Compound(Inside Municipal Asphalt Compound) S.K. Ahire Marg, Worli Mumbai 400 025, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRecondo Compound(Inside Municipal Asphalt Compound) S.K. Ahire Marg, Worli Mumbai 400 025, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Delegate Finvest Developers Private Limited
Delegate Finvest Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Khubchand Thakur | Director | 19 Aug 2008 | 18 Years 1 Months | As last reported |
| Sunder Bhagwan Shivdasani Also directs: Zeus Travels Private Limited | Director | 08 Oct 1998 | 27 Years 11 Months | As last reported |
Financials of Delegate Finvest Developers Private Limited FY 2013 filings available
Ten-year financial statements for Delegate Finvest Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Delegate Finvest Developers
Delegate Finvest Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delegate Finvest Developers
Employment history and EPFO contributions of people linked to Delegate Finvest Developers.
Employee and EPFO history for Delegate Finvest Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Delegate Finvest Developers
GST registrations and filing compliance for Delegate Finvest Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Delegate Finvest Developers
Credit ratings, litigation, and regulatory alerts for Delegate Finvest Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Delegate Finvest Developers
MSME payment history for Delegate Finvest Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Delegate Finvest Developers
Corporate group structure for Delegate Finvest Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Delegate Finvest Developers
MCA filings and documents for Delegate Finvest Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Delegate Finvest Developers
Frequently Asked Questions about Delegate Finvest Developers Private Limited
Delegate Finvest Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Delegate Finvest Developers is a struck-off private limited company in the financial services sector based in Worli, Mumbai 400 025, Maharashtra, India. It was incorporated on 26 April 1996 and is registered under CIN U67120MH1996PTC099152. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Delegate Finvest Developers are:
- Mohan Khubchand Thakur - Director
- Sunder Bhagwan Shivdasani - Director
The CIN (Corporate Identification Number) of Delegate Finvest Developers is U67120MH1996PTC099152. 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 Delegate Finvest Developers is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Recondo CompoundInside Municipal Asphalt Compound S.K. Ahire Marg, Worli Mumbai 400 025, Maharashtra, India.