DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.

Amalgamated    As on: 11 September, 2023    Update Info    Print    Share

OVERVIEW - DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.

Desai Finwealth Investments And Securities Pvt. Ltd. was an unlisted private company incorporated on 10 August, 1998. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 90.00 lac.

The current status of Desai Finwealth Investments And Securities Pvt. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Desai Finwealth Investments And Securities Pvt. Ltd., per our records, was held on 30 September, 2022.

The Corporate Identification Number (CIN) of Desai Finwealth Investments And Securities Pvt. Ltd. is U67120MH1998PTC168714. The registered office of Desai Finwealth Investments And Securities Pvt. Ltd. was at STERLING CENTRE, 2ND FLOOR, DR. A. B ROAD, WORLI, NA MUMBAI , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.


CIN

U67120MH1998PTC168714

Incorporation Date / Age

10 August, 1998 / 26 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 90.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

STERLING CENTRE, 2ND FLOOR, DR. A. B ROAD, WORLI, NA MUMBAI
Maharashtra - 400018
India


How to download DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD. - Registration Details
CINU67120MH1998PTC168714
Incorporation Date / Age10 August, 1998 / 26 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 90.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSTERLING CENTRE, 2ND FLOOR, DR. A. B ROAD, WORLI, NA MUMBAI  Maharashtra - 400018 India

Directors - DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Harish Mehta Shantilal who was appointed on 10 August, 1998. Harish Mehta Shantilal has been on the board for more than 25 years. The most recently appointed directors are Heral Harish Mehta and Prachi Mehta, who were appointed on 13 February, 2014.


Harish Mehta Shantilal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HARISH MEHTA SHANTILAL Director 10 August, 1998 Other directorships - INDIAN FEDERATION AGAINST SOFTWARE THEFT,  JIGAR HOLDINGS PRIVATE LIMITED,  NEO KNOWLEDGEWARE INVESTMENTS PRIVATE LI MITED,  ONWARD PROPERTIES PRIVATE LIMITED,  ONWARD COMPUTER TECHNOLOGIES PRIVATE LIM ITED,  JHM ENTERPRISES PRIVATE LIMITED,  PHM GROWTH PRIVATE LIMITED,  NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES,  FURTADOS HIGH MUSIC PRIVATE LIMITED,  FSM EDUCATION PRIVATE LIMITED,  INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED,  ONWARD TECHNOLOGIES LIMITED,  WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED, 
HERAL HARISH MEHTA Director 13 February, 2014 Other directorships - PHM GROWTH PRIVATE LIMITED, 
PRACHI MEHTA Director 13 February, 2014 Other directorships - ONWARD PROPERTIES PRIVATE LIMITED,  PHM GROWTH PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
HARISH MEHTA SHANTILAL Director 10 August, 1998 View other directorships
HERAL HARISH MEHTA Director 13 February, 2014 View other directorships
PRACHI MEHTA Director 13 February, 2014 View other directorships
10 August, 1998
13 February, 2014
13 February, 2014

PRACHI MEHTA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RISKBIRBAL INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 90.00 lac.
2022 Delhi 90.00 lac Buy financial reports
UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 90.00 lac.
2015 Maharashtra 90.00 lac Buy financial reports
AQUEST AUTO PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 90.00 lac.
1995 Maharashtra 90.00 lac Buy financial reports
PARKLIGHT SECURITIES PRIVATE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 90.00 lac.
1995 Gujarat 90.00 lac Buy financial reports
ARORA BUILDCON AND ENGINEERS LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 90.00 lac.
1996 Uttar Pradesh 90.00 lac Buy financial reports
LAUNCHPAD FINTECH PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 90.00 lac.
2020 Delhi 90.00 lac Buy financial reports
AYUSHAJAY STOCK BROKERS PRIVATE LIMITED It was formed in year 2012 in Madhya Pradesh . The company currently has a paid up capital of INR 90.00 lac.
2012 Madhya Pradesh 90.00 lac Buy financial reports
FINMO INVESTMENT ADVISORS PRIVATE LIMITED It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 90.00 lac.
2020 Karnataka 90.00 lac Buy financial reports
PRIVASIA INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 90.00 lac.
1996 Maharashtra 90.00 lac Buy financial reports
RARE SHARES & STOCKS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 90.00 lac.
1997 Maharashtra 90.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.

  • What is the Incorporation date of DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.?

    The Incorporation Date of DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD. is 10 August, 1998.

  • What is authorized share capital of DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.?

    The authorized share capital of DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD. is INR 100.0 Lacs.

  • What is the paid-up capital of DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.?

    The paid up capital of the DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD. is INR 90.0 Lacs.

  • What is the registered address of DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.?

    The registered address of DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD. is STERLING CENTRE, 2ND FLOOR, DR. A. B ROAD, WORLI, NA MUMBAI
    Maharashtra - 400018
    India.

  • What is the CIN number of DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.?

    The CIN number of DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD. is U67120MH1998PTC168714.

  • Who are the directors of DESAI FINWEALTH INVESTMENTS AND SECURITIES PVT. LTD.?

    Desai Finwealth Investments And Securities Pvt. Ltd. has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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