Detco Finance Private Limited
About Detco Finance Private Limited
Data last updated: 24 July 2025
Detco Finance Private Limited was a private limited company based in Mumbai, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 September 1995.
Registered with ROC Mumbai under CIN U65920MH1995PTC092671.
Capital: an authorised share capital of ₹5 Lakh.
Office: 401 Jainson Plazaopp Malad Shopping Centre S V Road Malad West, Mumbai, Maharashtra, India – 400069.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address401 Jainson Plazaopp Malad Shopping Centre S V Road Malad West, Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Detco Finance Private Limited
The Directors information for Detco Finance Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Detco Finance Private Limited
Ten-year financial statements for Detco Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Detco Finance Private Limited
Detco Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Detco Finance Private Limited
View historical data on people associated with Detco Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Detco Finance 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 Detco Finance Private Limited
GST registrations and filing compliance for Detco Finance 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Detco Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Detco Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Detco Finance Private Limited
MSME payment history for Detco Finance 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Detco Finance Private Limited
Corporate group structure for Detco Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Detco Finance Private Limited
MCA filings and documents for Detco Finance 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
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Recent Activity on Detco Finance Private Limited
Frequently Asked Questions about Detco Finance Private Limited
Detco Finance Private Limited 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.
Detco Finance Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 1995 and is registered under CIN U65920MH1995PTC092671. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Detco Finance Private Limited is U65920MH1995PTC092671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Detco Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 401 Jainson Plazaopp Malad Shopping Centre S V Road Malad West, Mumbai, Maharashtra, India – 400069.
Detco Finance Private Limited can be reached at the registered office: 401 Jainson Plazaopp Malad Shopping Centre S V Road Malad West, Mumbai, Maharashtra, India – 400069.