Dera Finvest Private Limited
About Dera Finvest Private Limited
Data last updated: 27 December 2025
Dera Finvest Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 30 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51900MH1997PTC105523.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.75 Cr. Formerly known as Dera Trading Company Private Limited. It is led by directors Navneet Shyamsunder Kothari and Vijay Kimatrai Ramani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 201 M. G. House R. T. Road Civil Lines, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.93 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 M. G. House R. T. Road Civil Lines, Nagpur, Maharashtra, India – 440001
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Dera Finvest Private Limited
Dera Finvest Private Limited has one previous CIN (Corporate Identification Number): U51900MH1997PTC105523. The current CIN is U65923MH1997PTC105523, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH1997PTC105523 | Current |
| U51900MH1997PTC105523 | Previous |
Business Activity of Dera Finvest Private Limited
Dera Finvest Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Dera Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Dera Finvest Private Limited
Dera Finvest Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Navneet Shyamsunder Kothari
Also directs:
Nandanvan Orchards Private Limited, Nandanvan Cultivators Private Limited, Goverdhan Organic Farms Llp and 5 more
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Director | 17 Oct 2008 | 17 Years 10 Months | Current |
| Vijay Kimatrai Ramani | Director | 14 May 2008 | 18 Years 3 Months | Current |
Financials of Dera Finvest Private Limited FY 2024 filings available
Dera Finvest Private Limited reported revenue of ₹1.93 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Dera Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Dera Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2013 | Icici Bank Limited | ₹1.4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dera Finvest Private Limited
View historical data on people associated with Dera Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dera Finvest 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 Dera Finvest Private Limited
GST registrations and filing compliance for Dera Finvest Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dera Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Dera Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dera Finvest Private Limited
MSME payment history for Dera Finvest 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
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Subsidiaries & Group Companies of Dera Finvest Private Limited
Corporate group structure for Dera Finvest Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dera Finvest Private Limited
MCA filings and documents for Dera Finvest 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 Dera Finvest Private Limited
Frequently Asked Questions about Dera Finvest Private Limited
Dera Finvest Private Limited is an active private limited company in the business outsourcing sector based in Nagpur, Maharashtra, India. It was incorporated on 30 January 1997 (29+ years old) and is registered under CIN U65923MH1997PTC105523.
Dera Finvest Private Limited reported revenue of ₹1.93 Cr for FY 2025 (up 9.00% YoY).
The current directors of Dera Finvest Private Limited are:
- Navneet Shyamsunder Kothari - Director
- Vijay Kimatrai Ramani - Director
The primary industry of Dera Finvest Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Dera Finvest Private Limited can be reached at the registered office: 201 M. G. House R. T. Road Civil Lines, Nagpur, Maharashtra, India – 440001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.75 Cr.