About Derisk Solutions Private Limited
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Derisk Solutions Private Limited was a private limited company based in Panvel, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 18 December 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC352164.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rupal Dinesh Pillai and Rupam Devi.
The registered office was at Flat 2003/04 20th Flr Aqua Awing Adhiraj Gardens Nr.Utsavchowk Sector 5 Kharghar, Panvel, Maharashtra, India – 410210.
The last known website on record is derisksolutions.com.
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- Registered AddressFlat 2003/04 20th Flr Aqua Awing Adhiraj Gardens Nr.Utsavchowk Sector 5 Kharghar, Panvel, Maharashtra, India – 410210
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Derisk Solutions Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Derisk Solutions Private Limited
Derisk Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupal Dinesh Pillai | Director | 18 Dec 2020 | 5 Years 9 Months | As last reported |
| Rupam Devi | Director | 18 Dec 2020 | 5 Years 9 Months | As last reported |
| Pooja | Director | 18 Dec 2020 | 5 Years 9 Months | As last reported |
Charges & Borrowings of Derisk Solutions Private Limited
Derisk Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Derisk Solutions Private Limited
Employment history and EPFO contributions of people linked to Derisk Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Derisk Solutions Private Limited
Director changes at Derisk Solutions Private Limited
Derisk Solutions Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Pooja was appointed as Director on 18 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Derisk Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Derisk Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Derisk Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Derisk Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Derisk Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Derisk Solutions Private Limited
Derisk Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Derisk Solutions was a private limited company based in Panvel, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 December 2020 and is registered under CIN U74999MH2020PTC352164. The company has been struck off by the Registrar of Companies and is no longer operational.
Derisk Solutions had 3 directors:
- Rupal Dinesh Pillai - Director
- Rupam Devi - Director
- Pooja - Director
The CIN (Corporate Identification Number) of Derisk Solutions is U74999MH2020PTC352164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Derisk Solutions is at Flat 200304 20th Flr Aqua Awing Adhiraj Gardens Nr.Utsavchowk Sector 5 Kharghar, Panvel, Maharashtra, India – 410210.
Derisk Solutions was incorporated on 18 December 2020. It is registered with the Registrar of Companies, Mumbai.
Derisk Solutions can be reached through the website derisksolutions.com. Its registered office is in Panvel, Maharashtra, India.
Derisk Solutions has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
Derisk Solutions operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Derisk Solutions is not listed on any stock exchange. It is an unlisted company.