Desai Finwealth Investments And Securities Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Desai Finwealth Investments And Securities Pvt. Ltd.

Desai Finwealth Investments And Securities Pvt. Ltd., a amalgamated private limited company, was established on 10 August 1998 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1998PTC168714. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.00 M.

It upholds a compliant status. Its leadership includes Prachi Harish Mehta (Director), Harish Mehta Shantilal (Director), Heral Harish Mehta (Director). Past directors included Prachi Harish Mehta, Shaila Harish Mehta, Heral Harish Mehta. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Sterling Centre, 2Nd Floor, Dr. A. B Road, Worli,, Mumbai, Maharashtra, 400018.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1998PTC168714

  • Registration Number

    168714

  • Incorporation Date

    10 August 1998

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.00 M
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** 49.71%
  • Profit Growth **** 5.84%
  • Ebitda **** 4.94%
  • Net Worth 2.63%
  • Total Assets **** 2.81%
Company report

Desai Finwealth Investments And Securities Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Desai Finwealth Investments And Securities Pvt. Ltd. — 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 Desai Finwealth Investments And Securities Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Prachi Harish Mehta Director 13 Feb 2014 Current
Harish Mehta Shantilal Director 10 Aug 1998 Current
Heral Harish Mehta Director 13 Feb 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 15 Feb 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past

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Financial Performance of Desai Finwealth Investments And Securities.

Desai Finwealth Investments And Securities Pvt. Ltd., for the financial year ended 2020, experienced significant growth in revenue, with a 49.71% increase. The company also saw a slight improvement in profitability, with a 5.84% increase in profit. The company's net worth moved up by a moderate rise of 2.63%.

Desai Finwealth Investments And Securities revenue growth over time
Desai Finwealth Investments And Securities 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
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 49.71%
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*******
*******
*******
Revenue from Operations
*******
 49.67%
*******
*******
*******
*******
Total Assets
*******
 2.81%
*******
*******
*******
*******
Profit or Loss
*******
 5.84%
*******
*******
*******
*******
Net Worth
*******
 2.63%
*******
*******
*******
*******
EBITDA
*******
 4.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Desai Finwealth Investments And Securities?

In 2020, Desai Finwealth Investments And Securities had a promoter holding of 100.00%. 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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How Many Employees Work at Desai Finwealth Investments And Securities?

Unlock and access historical data on people associated with Desai Finwealth Investments And Securities, 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 Desai Finwealth Investments And Securities, 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 Desai Finwealth Investments And Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Desai Finwealth Investments And Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Desai Finwealth Investments And Securities Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Desai Finwealth Investments And Securities Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Prachi Harish Mehta was appointed as a Director was appointed as a Director on 13 Feb 2014 & has been associated with this company since 12 years 15 days . was completed.

  • Director Appointment

    Heral Harish Mehta was appointed as a Director was appointed as a Director on 13 Feb 2014 & has been associated with this company since 12 years 15 days . was recorded as a recent event.

  • Director Appointment

    The activity Harish Mehta Shantilal was appointed as a Director was appointed as a Director on 10 Aug 1998 & has been associated with this company since 27 years 6 months . was completed.

  • Company Incorporation

    The activity Desai Finwealth Investments And Securities Pvt. Ltd. was registered on 10 Aug 1998 with Roc Mumbai & aged 27 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Desai Finwealth Investments And Securities Pvt. Ltd.?

The CIN of Desai Finwealth Investments And Securities Pvt. Ltd. is U67120MH1998PTC168714.

Where is Desai Finwealth Investments And Securities Pvt. Ltd. headquartered?

Desai Finwealth Investments And Securities Pvt. Ltd. is headquartered at Sterling Centre, 2Nd Floor, Dr. A. B Road, Worli,, Mumbai, Maharashtra, 400018.

When was Desai Finwealth Investments And Securities Pvt. Ltd. incorporated?

Desai Finwealth Investments And Securities Pvt. Ltd. was incorporated on 10 August 1998.

Who are the current directors of Desai Finwealth Investments And Securities Pvt. Ltd.?

The current directors of Desai Finwealth Investments And Securities Pvt. Ltd. are

What is the primary industry of Desai Finwealth Investments And Securities Pvt. Ltd.?

The primary industry of Desai Finwealth Investments And Securities Pvt. Ltd. is Financial And Insurance Service.

Is Desai Finwealth Investments And Securities Pvt. Ltd. a listed company?

Desai Finwealth Investments And Securities Pvt. Ltd. is unlisted.

What is the capital structure of Desai Finwealth Investments And Securities Pvt. Ltd.?

The authorized capital of Desai Finwealth Investments And Securities Pvt. Ltd. is ₹1.00 Cr, and the paid-up capital is ₹9.00 M.

What is the compliance status of Desai Finwealth Investments And Securities Pvt. Ltd.?

The compliance status of Desai Finwealth Investments And Securities Pvt. Ltd. is Compliant.

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