Difco Investment Services Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Difco Investment Services Pvt.Ltd.

Difco Investment Services Pvt.Ltd., a active private limited company, was established on 16 June 1992 in Mumbai, Maharashtra, India. Engaging in advisory within the financial services sector, it holds CIN: U65990MH1992PTC067232. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dipti Bharat Desai (Director), Bharat Desai Suryakant (Director), Mitali Snehal Shah (Director). Past directors included Chetna Devang Desai, Devang Suryakant Desai. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Pitruchhaya,21,Swastik Society,N.S.Road No.2, Juhu Scheme,Vile Parle (W),, Mumbai, Maharashtra, 400056.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65990MH1992PTC067232

  • Registration Number

    067232

  • Incorporation Date

    16 June 1992

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -44.78%
  • Profit Growth **** -41.08%
  • Ebitda **** 6.70%
  • Net Worth -0.42%
  • Total Assets -0.44%
Company report

Difco Investment Services Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Difco Investment Services 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 Difco Investment Services Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Dipti Bharat Desai Director 24 Dec 2021 Current
Bharat Desai Suryakant Director 16 Jun 1992 Current
Mitali Snehal Shah Director 24 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Dec 2021 Past
Pramod Abcsdd Director 20 Dec 2021 Past

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Financial Performance of Difco Investment Services.Ltd..

Difco Investment Services Pvt.Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 44.78% decrease. The company also saw a substantial fall in profitability, with a 41.08% decrease in profit. The company's net worth dipped by a decrease of 0.42%.

Difco Investment Services.Ltd. revenue growth over time
Difco Investment Services.Ltd. 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
********
 -44.78%
*******
*******
*******
*******
Revenue from Operations
*******
 -20.63%
*******
*******
*******
*******
Total Assets
*******
 -0.44%
*******
*******
*******
*******
Profit or Loss
*******
 -41.08%
*******
*******
*******
*******
Net Worth
*******
 -0.42%
*******
*******
*******
*******
EBITDA
*******
 6.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Difco Investment Services.Ltd.?

In 2017, Difco Investment Services.Ltd. 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 Difco Investment Services.Ltd.?

Unlock and access historical data on people associated with Difco Investment Services.Ltd., 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Difco Investment Services.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Difco Investment Services Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Difco Investment Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Dipti Bharat Desai was appointed as a Director was appointed as a Director on 24 Dec 2021 & has been associated with this company since 4 years 6 months . was completed.

  • Director Appointment

    Progress on Mitali Snehal Shah was appointed as a Director was appointed as a Director on 24 Dec 2021 & has been associated with this company since 4 years 6 months . was documented.

  • Director Appointment

    The activity Bharat Desai Suryakant was appointed as a Director was appointed as a Director on 16 Jun 1992 & has been associated with this company since 34 years 17 days . was completed.

  • Company Incorporation

    The activity Difco Investment Services Pvt.Ltd. was registered on 16 Jun 1992 with Roc Mumbai & aged 34 years 17 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Difco Investment Services Pvt.Ltd.?

The CIN of Difco Investment Services Pvt.Ltd. is U65990MH1992PTC067232.

Where is Difco Investment Services Pvt.Ltd. headquartered?

Difco Investment Services Pvt.Ltd. is headquartered at Pitruchhaya,21,Swastik Society,N.S.Road No.2, Juhu Scheme,Vile Parle (W),, Mumbai, Maharashtra, 400056.

When was Difco Investment Services Pvt.Ltd. incorporated?

Difco Investment Services Pvt.Ltd. was incorporated on 16 June 1992.

Who are the current directors of Difco Investment Services Pvt.Ltd.?

The current directors of Difco Investment Services Pvt.Ltd. are

What is the primary industry of Difco Investment Services Pvt.Ltd.?

The primary industry of Difco Investment Services Pvt.Ltd. is Financial Services.

Is Difco Investment Services Pvt.Ltd. a listed company?

Difco Investment Services Pvt.Ltd. is unlisted.

What is the capital structure of Difco Investment Services Pvt.Ltd.?

The authorized capital of Difco Investment Services Pvt.Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Difco Investment Services Pvt.Ltd.?

The compliance status of Difco Investment Services Pvt.Ltd. is Compliant.

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