Deora Finance Pvt Ltd
About Deora Finance Pvt Ltd
Data last updated: 25 July 2025
Deora Finance Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 18 March 1988.
Registered with ROC Kolkata under CIN U65993WB1988PTC043976.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹87.43 Lakh. It was led by directors Ratan Lal Agarwal and Revati Raman Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 31 Hariram Gornka Street 1St Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.25 Cr, a decline of 33% compared to the previous year.
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 Address31 Hariram Gornka Street 1St Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Diversified Financial Services
- 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 Deora Finance Pvt Ltd
Deora Finance Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Deora Finance Pvt Ltd
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 Deora Finance Pvt Ltd
Deora Finance Pvt Ltd is audited by BAHETY & GOENKA 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 |
|---|---|---|---|
| BAHETY & GOENKA | Locked | Locked | Locked |
Complete auditor history for Deora Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Deora Finance Pvt Ltd
Deora Finance Pvt Ltd 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 |
|---|---|---|---|---|
| Ratan Lal Agarwal | Director | 01 Sep 2011 | 14 Years 10 Months | As last reported |
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Revati Raman Agarwal
Also directs:
Anjaneyaya Suppliers Llp, R.R. Agarwal Jewellers Private Limited
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Director | 01 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Deora Finance Pvt Ltd FY 2018 filings available
Deora Finance Pvt Ltd reported revenue of ₹3.25 Cr (down 33.00% YoY) for FY 2018.
Ten-year financial statements for Deora Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Deora Finance Pvt Ltd
Shareholding and ownership data for Deora Finance Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Deora Finance Pvt Ltd
Deora Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deora Finance Pvt Ltd
View historical data on people associated with Deora Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Deora Finance Pvt Ltd
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 Deora Finance Pvt Ltd
GST registrations and filing compliance for Deora Finance Pvt Ltd
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 Deora Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Deora Finance Pvt Ltd
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 Deora Finance Pvt Ltd
MSME payment history for Deora Finance Pvt Ltd
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 Deora Finance Pvt Ltd
Corporate group structure for Deora Finance Pvt Ltd
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 Deora Finance Pvt Ltd
MCA filings and documents for Deora Finance Pvt Ltd
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 Deora Finance Pvt Ltd
Frequently Asked Questions about Deora Finance Pvt Ltd
Deora Finance Pvt Ltd 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.
Deora Finance Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 March 1988 and is registered under CIN U65993WB1988PTC043976. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Deora Finance Pvt Ltd was incorporated on 18 March 1988. Registered with ROC Kolkata.
The current directors of Deora Finance Pvt Ltd are:
- Ratan Lal Agarwal - Director
- Revati Raman Agarwal - Director
The CIN (Corporate Identification Number) of Deora Finance Pvt Ltd is U65993WB1988PTC043976. 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 Deora Finance Pvt Ltd is financial services. The company specifically operates in diversified financial services.