Dera Finvest Private Limited - Company Profile

It is a business outsourcing private limited company based in Nagpur, Maharashtra, India, established in 1997.
1997 Nagpur, Maharashtra, India Active
Last Updated:
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About Dera Finvest Private Limited

Dera Finvest Private Limited, a active private limited company, was established on 30 January 1997 in Nagpur, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U65923MH1997PTC105523. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.75 Cr.

Formerly known as Dera Trading Company Private Limited. It upholds a compliant status. Its leadership includes Navneet Shyamsunder Kothari (Director), Vijay Kimatrai Ramani (Director). Past directors included Rajkumar Goverdhandas Chandak, Narayan Chandiram Demble, Himesh Narayan Demble. It holds no open charges and ₹1.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201, M. G. House R. T. Road, Civil Lines, Nagpur, Maharashtra, 440001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923MH1997PTC105523

  • Registration Number

    105523

  • Incorporation Date

    30 January 1997

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.75 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.75 Cr
  • Company Age 29 Year, 14 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.40 Cr
  • Revenue Growth **** 25.15%
  • Profit Growth **** 1954.74%
  • Ebitda **** 7.83%
  • Net Worth 3.21%
  • Total Assets -2.14%
Company report

Dera Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dera Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dera Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Navneet Shyamsunder Kothari Director 17 Oct 2008 Current
Vijay Kimatrai Ramani Director 14 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Nov 2022 Past
Pramod Abcsdd Director 12 Nov 2022 Past
Pramod Abcsdd Director 23 Apr 2018 Past
Pramod Abcsdd Director 23 May 2009 Past
Pramod Abcsdd Director 23 May 2009 Past

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Financial Performance of Dera Finvest.

Dera Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.15% increase. The company also saw a substantial improvement in profitability, with a 1954.74% increase in profit. The company's net worth moved up by a moderate rise of 3.21%.

Dera Finvest revenue growth over time
Dera Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 25.15%
*******
*******
*******
*******
Revenue from Operations
*******
 8.58%
*******
*******
*******
*******
Total Assets
*******
 -2.14%
*******
*******
*******
*******
Profit or Loss
*******
 1954.74%
*******
*******
*******
*******
Net Worth
*******
 3.21%
*******
*******
*******
*******
EBITDA
*******
 7.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dera Finvest?

In 2023, Dera Finvest had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹14,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 1.40 Cr
Latest Charge Details
Date Lender Amount Status
17 Sep 2013 Icici Bank Limited ₹1.40 Cr Satisfied

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How Many Employees Work at Dera Finvest?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Dera Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dera Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dera Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 17 Sep 2013 via Charge ID 10448548 with Icici Bank Limited was fully satisfied on 30 Jan 2019. was documented.

  • Charges

    The activity A charge with Icici Bank Limited amounted to Rs. 1.40 Cr with Charge ID 10448548 was registered on 17 Sep 2013. was completed.

  • Director 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 17 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vijay Kimatrai Ramani was appointed as a Director was appointed as a Director on 14 May 2008 & has been associated with this company since 17 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Dera Finvest Private Limited?

The CIN of Dera Finvest Private Limited is U65923MH1997PTC105523.

Where is Dera Finvest Private Limited headquartered?

Dera Finvest Private Limited is headquartered at 201, M. G. House R. T. Road, Civil Lines, Nagpur, Maharashtra, 440001.

When was Dera Finvest Private Limited incorporated?

Dera Finvest Private Limited was incorporated on 30 January 1997.

Who are the current directors of Dera Finvest Private Limited?

The current directors of Dera Finvest Private Limited are

What is the primary industry of Dera Finvest Private Limited?

The primary industry of Dera Finvest Private Limited is Financial And Insurance Service.

Is Dera Finvest Private Limited a listed company?

Dera Finvest Private Limited is unlisted.

What is the capital structure of Dera Finvest Private Limited?

The authorized capital of Dera Finvest Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.75 Cr.

What is the compliance status of Dera Finvest Private Limited?

The compliance status of Dera Finvest Private Limited is Compliant.

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