About
Basic Data Updated:
9 days agoDera Finvest Private Limited, previously known as Dera Trading Private Limited, has been a prominent player in the financial and real estate industry for many years. The company is renowned for its exceptional services in the field of finance and real estate, catering to the diverse needs of its clients. With a team of highly skilled professionals, Dera Finvest Private Limited has established itself as a trusted name in the market. The company offers a wide range of financial services, including investment management, wealth management, and financial planning. Its real estate services include property management, buying and selling of properties, and property valuation. Dera Finvest Private Limited also provides financial consultancy services to individuals and businesses, helping them m... Read More
Industry
Company Details
- Location
Nagpur, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65923MH1997PTC105523 |
| Company No. | 105523 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 30 Jan 1997 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Dera Finvest Private Limited
Enhance accessibility to Dera Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Dera Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Dera Finvest Private Limited
Unlock and access historical data on people associated with Dera Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Icici Bank Limited Creation Date: 17 Sep 2013 | ₹1.40 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dera Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dera Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Nandanvan Orchards Private Limited
Active
16 years 20 days Vijay Ramani and Navneet Kothari are mutual person
Nandanvan Cultivators Private Limited
Active 16 years 18 days Vijay Ramani and Navneet Kothari are mutual person
Kabra Estate And Investment Consultants Llp
Active 7 years 8 months Navneet Kothari is a mutual person
Recent activity within the organization
Annual General Meeting
Dera Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Dera Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 17 Sep 2013 via Charge ID 10448548 with Icici Bank Limited was fully satisfied on 30 Jan 2019.
30 Jan 2019Charges
A charge with Icici Bank Limited amounted to Rs. 1.40 cr with Charge ID 10448548 was registered on 17 Sep 2013.
17 Sep 2013Director Appointment
Navneet Shyamsunder Kothari was appointed as a Director was appointed as a Director on 17 Oct 2008 & has been associated with this company since 15 years 6 months .
17 Oct 2008
Frequently asked questions
What is the Incorporation or founding date of Dera Finvest Private Limited?