About Dvk Investments Private Limited
Data last updated: 21 July 2025
Dvk Investments Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 August 2003.
Registered with ROC Mumbai under CIN U67120MH2003PTC141695.
Capital: an authorised share capital of ₹6.53 Cr and a paid-up capital of ₹6.52 Cr. It was led by directors including Krishna Datla Vasantkumar and Satish Varma Azad Nadimpally.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: A – 1601 Thane One Dil Complex Ghodbunder Road Majiwade Thane (West) Maharashtra Ind, Ia, Maharashtra, India – 400610.
As per the financials filed for FY 2019, the company reported a revenue of ₹417.56 Cr, a growth of 34% compared to the previous year.
Its group structure included 4 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is fermentabiotech.com.
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Registered AddressA – 1601 Thane One Dil Complex Ghodbunder Road Majiwade Thane (West) Maharashtra Ind, Ia, Maharashtra, India – 400610
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Dvk Investments Private Limited
Dvk Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dvk Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Dvk Investments Private Limited
Dvk Investments Private Limited is audited by ANIL A DIKSHIT & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL A DIKSHIT & CO | Locked | Locked | Locked |
Complete auditor history for Dvk Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dvk Investments Private Limited
Dvk Investments Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Krishna Datla Vasantkumar
Also directs:
Fermenta Biotech Limited
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Director | 09 May 2005 | 21 Years 3 Months | As last reported |
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Satish Varma Azad Nadimpally
Also directs:
Fermenta Biotech Limited
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Director | 11 Aug 2003 | 22 Years 11 Months | As last reported |
| Suryanarayana Seetarama Alluri | Director | 21 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Dvk Investments Private Limited FY 2022 filings available
Dvk Investments Private Limited reported revenue of ₹417.56 Cr (up 34.00% YoY) for FY 2019.
Ten-year financial statements for Dvk Investments Private Limited
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 Dvk Investments Private Limited
Shareholding and ownership data for Dvk Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Dvk Investments Private Limited
Dvk Investments Private Limited has 4 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Dvk Investments Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Fermenta Biotech Limited | L99999MH1951PLC008485 | Locked |
| G I Biotech Private Limited | U24230MH2004PTC148220 | Locked |
| Aegean Properties Limited | U45200MH1995PLC084766 | Locked |
| Cc Square Films Limited | U93000MH2011PLC212089 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings Dvk Investments Private Limited
Dvk Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dvk Investments Private Limited
View historical data on people associated with Dvk Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dvk Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dvk Investments Private Limited
GST registrations and filing compliance for Dvk Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Dvk Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Dvk Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dvk Investments Private Limited
MSME payment history for Dvk Investments 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
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Subsidiaries & Group Companies of Dvk Investments Private Limited
Corporate group structure for Dvk Investments 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 Dvk Investments Private Limited
MCA filings and documents for Dvk Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dvk Investments Private Limited
Frequently Asked Questions about Dvk Investments Private Limited
Dvk Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dvk Investments Private Limited is a amalgamated private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 11 August 2003 and is registered under CIN U67120MH2003PTC141695. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dvk Investments Private Limited was incorporated on 11 August 2003. Registered with ROC Mumbai.
The current directors of Dvk Investments Private Limited are:
- Krishna Datla Vasantkumar - Director
- Satish Varma Azad Nadimpally - Director
- Suryanarayana Seetarama Alluri - Director
The CIN (Corporate Identification Number) of Dvk Investments Private Limited is U67120MH2003PTC141695. 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 Dvk Investments Private Limited is financial services. The company specifically operates in nbfc.