Dera Finvest Private Limited
About Dera Finvest Private Limited
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Dera Finvest Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 30 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1997PTC105523.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.75 Cr. It was formerly known as Dera Trading Company Private Limited. It is led by directors Navneet Shyamsunder Kothari and Vijay Kimatrai Ramani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹12.18 Lakh (net margin 6.3%) and EBITDA of ₹1.69 Cr (EBITDA margin 87.9%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 15% over five years.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹1.4 Cr on record. Court records list 25 cases involving the company, including 4 filed by the company and 21 filed against it; 15 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dera Finvest 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 |
Contact details
Dera Finvest Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 M. G. House R. T. Road Civil Lines, Nagpur, Maharashtra, India – 440001
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Dera Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dera Finvest is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Dera Finvest Private Limited, buy the company report.
Financials of Dera Finvest Private Limited
FY 2024 filings availableDera Finvest Private Limited reported revenue of ₹1.93 Cr (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.69 Cr | ||||
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| Net Profit (PAT) | ₹12.18 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 87.9% | ||||
| Net Profit Margin | 6.3% | ||||
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To see the full financial statements and ratios of Dera Finvest Private Limited, buy the company report.
Board of directors of Dera Finvest Private Limited
Dera Finvest has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Shyamsunder Kothari Also directs: Nandanvan Orchards Private Limited, Nandanvan Cultivators Private Limited, Goverdhan Organic Farms LLP and 5 more | Director | 17 Oct 2008 | 18 Years 0 Months | Current |
| Vijay Kimatrai Ramani | Director | 14 May 2008 | 18 Years 5 Months | Current |
Auditor
Dera Finvest Private Limited is audited by RAJRATAN KOTHARI ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJRATAN KOTHARI ASSOCIATES | FY 2023 | 113704W |
Shareholding
The shareholding of Dera Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dera Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2013 | 10448548 | Icici Bank Limited | ₹1.4 Cr | Satisfied |
To see the full charge records of Dera Finvest Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dera Finvest Private Limited has 25 court cases on record: 4 filed by Dera Finvest, 21 filed against it. 15 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 20 | 17 | 10 |
| District courts | 3 | 3 | 3 |
| High courts | 2 | 1 | 2 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Bank of Baroda | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Harkar Developers Pvt. Ltd. | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Shri Anandkumar Bhomore Erstwhile Director M/S. Anand Distilleries Pvt. Ltd. Amravati and Another and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Bank of Baroda and 2 others | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Harkar Developers Pvt. Ltd. | Disposed |
To see the full case history of Dera Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dera Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dera Finvest has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Nandanvan Orchards Private Limited | U01403MH2008PTC180969 | |
| Nandanvan Cultivators Private Limited | U45200MH2008PTC181065 | |
| Panyam Merchandise Pvt.Ltd. | U51109WB1992PTC056040 |
To see the full group structure of Dera Finvest Private Limited, buy the company report.
GST
No GST registration is on our record for Dera Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dera Finvest Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Narayan Chandiram Demble ceased to be Director on 12 Nov 2022.
Frequently asked questions
Dera Finvest is an active private limited company based in Nagpur, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 30 January 1997 (29+ years old) and is registered under CIN U65923MH1997PTC105523.
Dera Finvest has 2 current directors:
- Navneet Shyamsunder Kothari - Director
- Vijay Kimatrai Ramani - Director
The latest financial statements of Dera Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dera Finvest is U65923MH1997PTC105523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dera Finvest has 25 court cases on record: 4 filed by the company and 21 filed against it. 15 are pending. Most are in the nclat.
Dera Finvest was incorporated on 30 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Narayan Chandiram Demble ceased to be Director on 12 Nov 2022. Rajkumar Goverdhandas Chandak ceased to be Director on 12 Nov 2022. Himesh Narayan Demble ceased to be Director on 23 Apr 2018. Dera Finvest has 7 board changes on record in total.
The registered office of Dera Finvest is at 201 M. G. House R. T. Road Civil Lines, Nagpur, Maharashtra, India – 440001.
Dera Finvest operates in the business outsourcing industry, in the business and IT consulting segment.
Dera Finvest has no open charges and satisfied charges of ₹1.4 Cr as per latest MCA filings.
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