Delegate Finvest Developers Private Limited - Company overview

Delegate Finvest Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120…

1996-04-26 Worli, Mumbai 400 025, Maharashtra Strike Off Unlisted
Share
Connect MCP
DF Delegate Finvest Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
30 Years 5 Months
since 1996-04-26
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Delegate Finvest Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHAN KHUBCHAND THAKUR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Delegate Finvest Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Delegate Finvest Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1996PTC099152). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on April 26, 1996 (30+ years old), based in Worli, Mumbai 400 025. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• Service ••••••••
  • Location Recondo Compound(Inside Municipal Asphalt Compound), S.K. Ahire Marg, Worli, Mumbai 400 025, Maharashtra
Legal NameDelegate Finvest Developers Private Limited
CIN / LLPINU67120MH1996PTC099152
Company No.099152
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-26
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Delegate Finvest Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mohan Khubchand Thakur
Director | Since 2008-08-19 | DIN: 01279437
S
Sunder Bhagwan Shivdasani
Director | Since 1998-10-08 | DIN: 01985516

Companies With Common Directors Of Delegate Finvest Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aston Park Developers Private Limited 1 Shared Director
Beauty Art Dyers And Cleaners Private Limited 1 Shared Director
Belmont Housing Bombay Private Limited 1 Shared Director
Blaze Land Developers Private Limited 1 Shared Director
Class Construction And Hotels Private Limited 1 Shared Director
Diamex Estates And Constructions Private Limited 1 Shared Director
Epsom Realty Private Limited 1 Shared Director
Larose Constructions Private Limited 1 Shared Director
Mohan Thakur Realty Private Limited 1 Shared Director
Mumbai Constructions And Hotels Private Limited 1 Shared Director
Plush Hotels And Constructions Private Limited 1 Shared Director
Recondo Ltd 1 Shared Director
Shiv Multitravels Private Limited 1 Shared Director
Starsun Properties And Hotels Bombay Private Limited 1 Shared Director
Strand Exhibitors & Constructions Private Limited 1 Shared Director
Winkle Twinkle Constructions Private Limited 1 Shared Director
Zeus Travels Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Delegate Finvest Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Delegate Finvest Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Delegate Finvest Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Delegate Finvest Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Delegate Finvest Developers Private Limited?
The Corporate Identification Number (CIN) for Delegate Finvest Developers Private Limited is U67120MH1996PTC099152. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 099152 as per MCA.
When was Delegate Finvest Developers Private Limited incorporated?
Delegate Finvest Developers Private Limited was incorporated 30 years 5 months ago on 26 Apr 1996.
Who are the current board members and directors of Delegate Finvest Developers Private Limited?
Delegate Finvest Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Delegate Finvest Developers Private Limited?
Delegate Finvest Developers Private Limited is registered in Worli, Mumbai 400 025, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Delegate Finvest Developers Private Limited?
Delegate Finvest Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Delegate Finvest Developers Private Limited?
Delegate Finvest Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Delegate Finvest Developers Private Limited - is it listed or unlisted?
Delegate Finvest Developers Private Limited is a Unlisted company.
What is the current status of Delegate Finvest Developers Private Limited?
Delegate Finvest Developers Private Limited is currently Strike Off and registered in Worli, Mumbai 400 025, Maharashtra, India.
What industry or business activity is Delegate Finvest Developers Private Limited associated with?
Delegate Finvest Developers Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Delegate Finvest Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Delegate Finvest Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.