Shri Deoraha Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Amalgamated
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About Shri Deoraha Finvest Private Limited

Shri Deoraha Finvest Private Limited, a amalgamated private limited company, was established on 16 May 1996 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1996PTC078893. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.36 M.

Its leadership includes Kapil Kumar (Director), Ashok Agarwal (Director). Past directors included Kuldeep Bansal. Its latest AGM occurred on 24 September 2010, with the balance sheet filed on 31 March 2010. It is based at 4/18, Asaf Ali Road, New Delhi, New Delhi, Delhi, 110002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1996PTC078893

  • Registration Number

    078893

  • Incorporation Date

    16 May 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.36 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.36 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2010
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Shri Deoraha Finvest Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shri Deoraha Finvest Private Limited — 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 Shri Deoraha Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Kapil Kumar Director 10 Jul 2009 Current
Ashok Agarwal Director 04 Mar 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Jul 2009 Past

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Financial Performance of Shri Deoraha Finvest.

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Shri Deoraha Finvest revenue growth over time
Shri Deoraha Finvest 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
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What is the Ownership and Shareholding Structure of Shri Deoraha Finvest?

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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 Shri Deoraha Finvest?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shri Deoraha Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Shri Deoraha Finvest Private Limited last Annual general meeting of members was held on 24 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shri Deoraha Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Kapil Kumar was appointed as a Director was appointed as a Director on 10 Jul 2009 & has been associated with this company since 16 years 7 months . was completed.

  • Director Appointment

    Progress on Ashok Agarwal was appointed as a Director was appointed as a Director on 04 Mar 2003 & has been associated with this company since 22 years 11 months . was documented.

  • Company Incorporation

    The activity Shri Deoraha Finvest Private Limited was registered on 16 May 1996 with Roc Delhi & aged 29 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shri Deoraha Finvest Private Limited?

The CIN of Shri Deoraha Finvest Private Limited is U67120DL1996PTC078893.

Where is Shri Deoraha Finvest Private Limited headquartered?

Shri Deoraha Finvest Private Limited is headquartered at 4/18, Asaf Ali Road, New Delhi, New Delhi, Delhi, 110002.

When was Shri Deoraha Finvest Private Limited incorporated?

Shri Deoraha Finvest Private Limited was incorporated on 16 May 1996.

Who are the current directors of Shri Deoraha Finvest Private Limited?

The current directors of Shri Deoraha Finvest Private Limited are

What is the primary industry of Shri Deoraha Finvest Private Limited?

The primary industry of Shri Deoraha Finvest Private Limited is Financial Services.

Is Shri Deoraha Finvest Private Limited a listed company?

Shri Deoraha Finvest Private Limited is unlisted.

What is the capital structure of Shri Deoraha Finvest Private Limited?

The authorized capital of Shri Deoraha Finvest Private Limited is ₹0.50 M, and the paid-up capital is ₹0.36 M.

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