It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveDifco 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.
U65990MH1992PTC067232
067232
16 June 1992
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2021 | Past |
| Pramod Abcsdd | Director | 20 Dec 2021 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Difco Investment Services Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Difco Investment Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Dipti Bharat Desai was appointed as a Director was appointed as a Director on 24 Dec 2021 & has been associated with this company since 3 years 11 months . was recorded as a recent event.
The activity Mitali Snehal Shah was appointed as a Director was appointed as a Director on 24 Dec 2021 & has been associated with this company since 3 years 11 months . was completed.
Bharat Desai Suryakant was appointed as a Director was appointed as a Director on 16 Jun 1992 & has been associated with this company since 33 years 5 months . was recorded as a recent event.
The activity Difco Investment Services Pvt.Ltd. was registered on 16 Jun 1992 with Roc Mumbai & aged 33 years 5 months as per MCA records. was completed.
The CIN of Difco Investment Services Pvt.Ltd. is U65990MH1992PTC067232.
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.
Difco Investment Services Pvt.Ltd. was incorporated on 16 June 1992.
The current directors of Difco Investment Services Pvt.Ltd. are
The primary industry of Difco Investment Services Pvt.Ltd. is Financial Services.
Difco Investment Services Pvt.Ltd. is unlisted.
The authorized capital of Difco Investment Services Pvt.Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Difco Investment Services Pvt.Ltd. is Compliant.
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