DIFCO INVESTMENT SERVICES PVT. LTD. is a Private Company, Which CIN Number is U65990MH1992PTC067232 , was incorporated 31 Year(s) 10 Month(s) 24 Day(s) ago on dated 16-Jun-1992 . DIFCO INVESTMENT SERVICES PVT. LTD. is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of DIFCO INVESTMENT SERVICES PVT. LTD. Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company DIFCO INVESTMENT SERVICES PVT. LTD. is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 067232 .Its Email address is bdcointimations@gmail.com and its registered address is where Company is actual registered : PITRUCHHAYA,21,SWASTIK SOCIETY,N.S.ROAD NO.2, JUHU SCHEME,VILE PARLE (W), MUMBAI MH 400056 IN. For any Query You can reach this company by email address or Postal address.
DIFCO INVESTMENT SERVICES PVT. LTD.'s Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of DIFCO INVESTMENT SERVICES PVT. LTD. are
BHARAT DESAI SURYAKANT , CHETNA DEVANG DESAI , DEVANG SURYAKANT DESAI ,.
Current status of DIFCO INVESTMENT SERVICES PVT. LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
067232
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
31 Year(s) 10 Month(s) 24 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
69
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in DIFCO INVESTMENT SERVICES PVT. LTD. :
Login to Get information related to Number of employees in DIFCO INVESTMENT SERVICES PVT. LTD.
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
DIN | Director Name | Designation | Date Of Appointment | ||
---|---|---|---|---|---|
00154855 | BHARAT DESAI SURYAKANT | Director | 1992-06-16 | View other directorships | |
00155169 | CHETNA DEVANG DESAI | Director | 2000-09-16 | View other directorships | |
00155009 | DEVANG SURYAKANT DESAI | Director | 1995-12-01 | View other directorships | |
Email ID:
bdcointimations@gmail.com
Website:
Registered Office Address:
PITRUCHHAYA,21,SWASTIK SOCIETY,N.S.ROAD NO.2, JUHU SCHEME,VILE PARLE (W), MUMBAI MH 400056 IN
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of DIFCO INVESTMENT SERVICES PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. |
View all criminal and civil cases of DIFCO INVESTMENT SERVICES PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy DocumentS.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
DIFCO INVESTMENT SERVICES PVT. LTD. | Maharashtra | 400056 | PITRUCHHAYA,21,SWASTIK SOCIETY,N.S.ROAD NO.2, JUHU SCHEME,VILE PARLE (W), MUMBAI MH 400056 IN |
Company name is a DIFCO INVESTMENT SERVICES PVT. LTD. registered in Maharashtra.
CIN NUMBER of DIFCO INVESTMENT SERVICES PVT. LTD. is : U65990MH1992PTC067232 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 16-Jun-1992. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DIFCO INVESTMENT SERVICES PVT. LTD. Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
DIFCO INVESTMENT SERVICES PVT. LTD. Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - PITRUCHHAYA,21,SWASTIK SOCIETY,N.S.ROAD NO.2, JUHU SCHEME,VILE PARLE (W), MUMBAI MH 400056 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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