Difco Investment Services Pvt.Ltd.
About Difco Investment Services Pvt.Ltd.
Data last updated: 12 February 2026
Difco Investment Services Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 16 June 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U65990MH1992PTC067232.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dipti Bharat Desai and Bharat Desai Suryakant.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Pitruchhaya 21 Swastik Society N.S.Road No.2 Juhu Scheme Vile Parle (W), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.22 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPitruchhaya 21 Swastik Society N.S.Road No.2 Juhu Scheme Vile Parle (W), Mumbai, Maharashtra, India – 400056
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Difco Investment Services Pvt.Ltd.
Difco Investment Services Pvt.Ltd. 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 Difco Investment Services Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Difco Investment Services Pvt.Ltd.
Difco Investment Services Pvt.Ltd. is audited by ROHITJ.VISHWAKARMA 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 |
|---|---|---|---|
| ROHITJ.VISHWAKARMA | Locked | Locked | Locked |
Complete auditor history for Difco Investment Services Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Difco Investment Services Pvt.Ltd.
Difco Investment Services Pvt.Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Bharat Desai | Director | 24 Dec 2021 | 4 Years 6 Months | Current |
| Bharat Desai Suryakant | Director | 16 Jun 1992 | 34 Years 1 Months | Current |
| Mitali Snehal Shah | Director | 24 Dec 2021 | 4 Years 6 Months | Current |
Financials of Difco Investment Services Pvt.Ltd. FY 2024 filings available
Difco Investment Services Pvt.Ltd. reported revenue of ₹4.22 Lakh for FY 2024.
Ten-year financial statements for Difco Investment Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Difco Investment Services Pvt.Ltd.
Shareholding and ownership data for Difco Investment Services Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Difco Investment Services Pvt.Ltd.
Difco Investment Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Difco Investment Services Pvt.Ltd.
View historical data on people associated with Difco Investment Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Difco Investment Services Pvt.Ltd.
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 Difco Investment Services Pvt.Ltd.
GST registrations and filing compliance for Difco Investment Services Pvt.Ltd.
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 Difco Investment Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Difco Investment Services Pvt.Ltd.
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 Difco Investment Services Pvt.Ltd.
MSME payment history for Difco Investment Services Pvt.Ltd.
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
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Subsidiaries & Group Companies of Difco Investment Services Pvt.Ltd.
Corporate group structure for Difco Investment Services Pvt.Ltd.
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 Difco Investment Services Pvt.Ltd.
MCA filings and documents for Difco Investment Services Pvt.Ltd.
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 Difco Investment Services Pvt.Ltd.
Frequently Asked Questions about Difco Investment Services Pvt.Ltd.
Difco Investment Services Pvt.Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1992 (34+ years old) and is registered under CIN U65990MH1992PTC067232.
Difco Investment Services Pvt.Ltd. reported revenue of ₹4.22 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Difco Investment Services Pvt.Ltd. are:
- Dipti Bharat Desai - Director
- Bharat Desai Suryakant - Director
- Mitali Snehal Shah - Director
The primary industry of Difco Investment Services Pvt.Ltd. is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Difco Investment Services Pvt.Ltd. can be reached at the registered office: Pitruchhaya 21 Swastik Society N.S.Road No.2 Juhu Scheme Vile Parle W, Mumbai, Maharashtra, India – 400056.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.