Derinomics Financial Consultant Private Limited
About Derinomics Financial Consultant Private Limited
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Derinomics Financial Consultant Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U67100MH2021PTC366252.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kothawala Akbar Hamza and Sneha Rajiv Uttarwar.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No.18/2 Corporation House No.164/D 18/2 Beside Presitant Parsodi IT Park, Nagpur, Maharashtra, India – 440012.
Company details
Contact details
Derinomics Financial Consultant Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No.18/2 Corporation House No.164/D 18/2 Beside Presitant Parsodi IT Park, Nagpur, Maharashtra, India – 440012
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Derinomics Financial Consultant Private Limited
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To see the full financial statements and ratios of Derinomics Financial Consultant Private Limited, buy the company report.
Board of directors of Derinomics Financial Consultant Private Limited
Derinomics Financial Consultant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kothawala Akbar Hamza Also directs: Leverage Homes LLP, Supreme Startech Private Limited, Supreme Bituchem Private Limited and 3 more | Director | 24 Aug 2021 | 5 Years 2 Months | Current |
| Sneha Rajiv Uttarwar | Director | 24 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Derinomics Financial Consultant Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Derinomics Financial Consultant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Derinomics Financial Consultant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Derinomics Financial Consultant Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Kothawala Akbar Hamza was appointed as Director on 24 Aug 2021.
Frequently asked questions
Derinomics Financial Consultant is an active private limited company based in Nagpur, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 August 2021 (5+ years old) and is registered under CIN U67100MH2021PTC366252.
Derinomics Financial Consultant has 2 current directors:
- Kothawala Akbar Hamza - Director
- Sneha Rajiv Uttarwar - Director
The latest financial statements of Derinomics Financial Consultant on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Derinomics Financial Consultant is U67100MH2021PTC366252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Derinomics Financial Consultant was incorporated on 24 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Nagpur.
Kothawala Akbar Hamza was appointed as Director on 24 Aug 2021. Sneha Rajiv Uttarwar was appointed as Director on 24 Aug 2021.
The registered office of Derinomics Financial Consultant is at Plot No.182 Corporation House No.164D 182 Beside Presitant Parsodi IT Park, Nagpur, Maharashtra, India – 440012.
Derinomics Financial Consultant operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Derinomics Financial Consultant can be reached at its registered office: Plot No.182 Corporation House No.164D 182 Beside Presitant Parsodi IT Park, Nagpur, Maharashtra, India – 440012.
Derinomics Financial Consultant is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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