Deshpande Securities And Financial Services Private Limited
About Deshpande Securities And Financial Services Private Limited
Data last updated: 11 February 2026
Deshpande Securities And Financial Services Private Limited is a private limited company based in Goa, Goa, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 01 April 2004, the company has been in operation for over 22 years.
Registered with ROC Goa under CIN U67190GA2004PTC003447.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahimna Venkatesh Deshpande and Uma Venkatesh Deshpande.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 208 Nizmar Centredr Atmaram Borkar Road Panaji, Goa, Goa, India – 403001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.88 Lakh, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹9 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address208 Nizmar Centredr Atmaram Borkar Road Panaji, Goa, Goa, India – 403001
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Deshpande Securities And Financial Services Private Limited
Deshpande Securities And Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Deshpande Securities And Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Deshpande Securities And Financial Services Private Limited
Deshpande Securities And Financial Services Private Limited is audited by SUBHASH B. JOSHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBHASH B. JOSHI | Locked | Locked | Locked |
Complete auditor history for Deshpande Securities And Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Deshpande Securities And Financial Services Private Limited
Deshpande Securities And Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahimna Venkatesh Deshpande
Also directs:
Shalini Dairy And Foods Private Limited
|
Director | 01 Apr 2004 | 22 Years 3 Months | Current |
| Uma Venkatesh Deshpande | Director | 01 Apr 2004 | 22 Years 3 Months | Current |
Financials of Deshpande Securities And Financial Services Private Limited FY 2017 filings available
Deshpande Securities And Financial Services Private Limited reported revenue of ₹3.88 Lakh (down 8.00% YoY) for FY 2017.
Ten-year financial statements for Deshpande Securities And Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Deshpande Securities And Financial Services Private Limited
Shareholding and ownership data for Deshpande Securities And Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Deshpande Securities And Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2005 | Central Bank of India | ₹4.5 Lakh | Open |
| 21 Jan 2005 | Central Bank of India | ₹4.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Deshpande Securities And Financial Services Private Limited
View historical data on people associated with Deshpande Securities And Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deshpande Securities And Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deshpande Securities And Financial Services Private Limited
GST registrations and filing compliance for Deshpande Securities And Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Deshpande Securities And Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Deshpande Securities And Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Deshpande Securities And Financial Services Private Limited
MSME payment history for Deshpande Securities And Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Deshpande Securities And Financial Services Private Limited
Corporate group structure for Deshpande Securities And Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Deshpande Securities And Financial Services Private Limited
MCA filings and documents for Deshpande Securities And Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deshpande Securities And Financial Services Private Limited
Frequently Asked Questions about Deshpande Securities And Financial Services Private Limited
Deshpande Securities And Financial Services Private Limited is an active private limited company in the financial services sector based in Goa, Goa, India. It was incorporated on 01 April 2004 (22+ years old) and is registered under CIN U67190GA2004PTC003447.
Deshpande Securities And Financial Services Private Limited reported revenue of ₹3.88 Lakh for FY 2017 (down 8.00% YoY).
The current directors of Deshpande Securities And Financial Services Private Limited are:
- Mahimna Venkatesh Deshpande - Director
- Uma Venkatesh Deshpande - Director
The primary industry of Deshpande Securities And Financial Services Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Deshpande Securities And Financial Services Private Limited can be reached at the registered office: 208 Nizmar Centredr Atmaram Borkar Road Panaji, Goa, Goa, India – 403001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.