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
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-04-26
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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

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), headquartered in Worli, Mumbai 400 025, Maharashtra, India. The company is currently Strike Off.

Auxiliary To Financial Intermediatory Security Services
  • Location Recondo Compound(Inside Municipal Asphalt Compound), S.K. Ahire Marg, Worli, Mumbai 400 025, Maharashtra
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-

Financial Performance of Delegate Finvest Developers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
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Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Delegate Finvest Developers Private Limited (2)

M
Director | Since 2008-08-19 | DIN: 01279437
S
Director | Since 1998-10-08 | DIN: 01985516

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Delegate Finvest Developers Private Limited
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 2 months ago on 26 Apr 1996.
What is paid-up capital and authorised share capital of Delegate Finvest Developers Private Limited?
The paid-up capital of Delegate Finvest Developers Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Delegate Finvest Developers Private Limited is Recondo Compound(Inside Municipal Asphalt Compound), S.K. Ahire Marg, Worli, Mumbai 400 025, Maharashtra, India.
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.