Diversified Equity (India) Private Limited

Diversified Equity (India) Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72300MH2000PTC129211 Incorporated 17 October 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
27 Sep 2024
Annual general meeting
Company status
Struck Off
MCA master data

About Diversified Equity (India) Private Limited

Data last updated:

Diversified Equity (India) 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 operated in the business support services segment of the business services sector. It was incorporated on 17 October 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2000PTC129211. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Iworkanywhere (India) Private Limited. It was led by directors including Rasika Abhijeet Birewar and Abhijeet Baburao Birewar.

Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 503 Keshava Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.

Company Details of Diversified Equity (India) Private Limited
CIN U72300MH2000PTC129211
Registration Number 129211
Incorporation Date 17 October 2000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    503 Keshava Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Business Services, Business Support Services
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Financials, compliance, directors, charges, ownership and filings for Diversified Equity (India) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity

The main business activity of Diversified Equity (India) is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Diversified Equity (India) Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2017-18 to FY 2020-21in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2021-22FY 2017-18 to FY 2020-21in the company report
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2017-18 to FY 2020-21, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diversified Equity (India) are in the company report.

Financial statements from 2015: available in the company report

Board of Directors of Diversified Equity (India) Private Limited

Diversified Equity (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rasika Abhijeet BirewarDirector17 Oct 200026 Years 0 MonthsAs last reported
Abhijeet Baburao BirewarDirector01 Jan 20224 Years 9 MonthsAs last reported
Alka Baburao BirewarDirector10 Aug 20188 Years 2 MonthsAs last reported

Auditor Details

Diversified Equity (India) Private Limited is audited by KANU DOSHI ASSOCIATES LLP for the financial year 2020.

NameStatusAppointment DateCessation Date
KANU DOSHI ASSOCIATES LLPLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Diversified Equity (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Diversified Equity (India).

Employee and EPFO history: available in the company report

Recent Activity

Diversified Equity (India) Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Abhijeet Baburao Birewar ceased to be Additional Director on 29 Sep 2022.

AGM
Diversified Equity (India) Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
Filing
Diversified Equity (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Abhijeet Baburao Birewar ceased to be Additional Director.
Appointed
Abhijeet Baburao Birewar was appointed as Director.
Appointed
Alka Baburao Birewar was appointed as Director.
Appointed
Rasika Abhijeet Birewar was appointed as Director.
Incorporation
17 Oct 2000
Diversified Equity (India) Private Limited was registered on 17 Oct 2000 with Roc Mumbai & aged 26 years 5 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

Diversified Equity (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Diversified Equity (India) 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.

Diversified Equity (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 17 October 2000 and is registered under CIN U72300MH2000PTC129211. The company has been struck off by the Registrar of Companies and is no longer operational.

Diversified Equity (India) had 3 directors:

The CIN (Corporate Identification Number) of Diversified Equity (India) is U72300MH2000PTC129211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Diversified Equity (India) is at 503 Keshava Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

Diversified Equity (India) was incorporated on 17 October 2000. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Diversified Equity (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.

No. Diversified Equity (India) has 1 GST registration on record and it is cancelled or inactive.

Diversified Equity (India) operated in the business services industry, in the business support services segment. It worked in this industry before it was struck off.

Abhijeet Baburao Birewar ceased to be Additional Director on 29 Sep 2022. Abhijeet Baburao Birewar was appointed as Director on 01 Jan 2022. Alka Baburao Birewar was appointed as Director on 10 Aug 2018. Diversified Equity (India) has 4 board changes on record in total.

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