Derivative Finance Private Limited
About Derivative Finance Private Limited
Data last updated:
Derivative Finance Private Limited was a private limited company based in New Delhi, Delhi, 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 financial services and investment segment of the financial services sector. It was incorporated on 18 March 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1996PTC077265.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepesh Garg and Nandan Singh.
Its last annual general meeting (AGM) was held on 02 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 8 Lgf – II East Of Kailash, New Delhi, Delhi, India – 110065.
Company details
Contact details
Derivative Finance Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 8 Lgf – II East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Financial Activities
To see the full contact details of Derivative Finance 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 Derivative Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Derivative Finance Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Derivative Finance Private Limited, buy the company report.
Board of directors of Derivative Finance Private Limited
Derivative Finance has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepesh Garg Also directs: Vijay Finlease Limited, Shriramji Agencies Private Limited | Director | 30 Jun 2015 | 11 Years 4 Months | As last reported |
| Nandan Singh | Director | 01 Jul 2018 | 8 Years 4 Months | As last reported |
Auditor
Derivative Finance Private Limited is audited by SANJAY LAXMAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY LAXMAN & ASSOCIATES | FY 2017 | 009404C |
Shareholding
The shareholding of Derivative Finance Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Derivative Finance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Derivative Finance 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 Derivative Finance 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 Derivative Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Derivative Finance Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Nandan Singh ceased to be Additional Director on 02 Aug 2018.
Frequently asked questions
Derivative Finance 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.
Derivative Finance was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 March 1996 and is registered under CIN U65910DL1996PTC077265. The company has been struck off by the Registrar of Companies and is no longer operational.
Derivative Finance had 2 directors:
- Deepesh Garg - Director
- Nandan Singh - Director
The CIN (Corporate Identification Number) of Derivative Finance is U65910DL1996PTC077265. 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 Derivative Finance is at C – 8 Lgf – II East Of Kailash, New Delhi, Delhi, India – 110065.
Derivative Finance was incorporated on 18 March 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Derivative Finance on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 02 August 2018. Year-wise statements from 2015 are in the company report.
Derivative Finance operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Nandan Singh ceased to be Additional Director on 02 Aug 2018. Kishan Chand Agarwal ceased to be Director on 01 Jul 2018. Nandan Singh was appointed as Director on 01 Jul 2018. Derivative Finance has 6 board changes on record in total.
Derivative Finance can be reached at its registered office: C – 8 Lgf – II East Of Kailash, New Delhi, Delhi, India – 110065.
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