DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED

Strike Off

DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED having CIN U67120MH1996PTC099152 is 30 years , 4 month & 20 days old Private Indian Company incorporated on 26 Apr 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . DELEGATE FINVEST DEVELOPERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2013. Directors of DELEGATE FINVEST DEVELOPERS are Mohan Khubchand Thakur and Mohan Khubchand Thakur.

DELEGATE FINVEST DEVELOPERS ' Corporate Identification Number (CIN) is U67120MH1996PTC099152 and its registration number is 099152. Users may contact DELEGATE FINVEST DEVELOPERS on its Email address - [email protected] Registered address of DELEGATE FINVEST DEVELOPERS is RECONDO COMPOUND(INSIDE MUNICIPAL ASPHALT COMPOUND), S.K. AHIRE MARG, WORLI, MUMBAI 400 025, Maharashtra, India-000000. Current status of DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED is - Strike Off.

DELEGATE FINVEST DEVELOPERS Key Indicators

Authorised Capital

500,000

as on 15/09/2026

Paid Up Capital

100,000

as on 15/09/2026

Company Age

30 Year, 4 Months

Last Filing with ROC

12 Year, 11 Months

CIN	U67120MH1996PTC099152
Company Status	Strike Off
Registration Number	099152
Date of Incorporation	04/26/1996
RoC	ROC Mumbai
Company Age	30 years & 149 days
Authorized Capital	₹ 500000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status	Unlisted
Date Of Incorporation	26-04-1996
Date of Last Annual General Meeting	2013-12-30
Date of Latest Balance Sheet	2014-03-21

Contact

Email ID	[email protected]
Address	) RECONDO COMPOUND(INSIDE MUNICIPAL ASPHALT COMPOUND), S.K. AHIRE MARG WORLI, MUMBAI 400 025 Maharashtra India 000000
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01985516	SUNDER BHAGWAN SHIVDASANI	08 Oct 1998	Director	30 years
01279437	MOHAN KHUBCHAND THAKUR	19 Aug 2008	Director	30 years

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Name	Status	Paid Up Capital	Common Directors	Address
ZEUS TRAVELS PRIVATE LIMITED	Active	25,00,000.00	1	Maharashtra
BELMONT HOUSING BOMBAY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PLUSH HOTELS AND CONSTRUCTIONS PRIVATE LIMITED	Active	1,03,000.00	1	Maharashtra
LAROSE CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BLAZE LAND DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
ASTON PARK DEVELOPERS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
RECONDO LTD	Active	90,00,000.00	1	Maharashtra
STARSUN PROPERTIES AND HOTELS BOMBAY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U67120MH1996PTC099152

Incorporation

30 years , 4 month

Company Email

[email protected]

Paid up Capital

₹ 100,000

Authorised Capital

₹ 500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Delegate Finvest Developers Private Limited

Fund Raising Activity of Delegate Finvest Developers Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Delegate Finvest Developers Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Delegate Finvest Developers Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Delegate Finvest Developers Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Delegate Finvest Developers Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Delegate Finvest Developers Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Delegate Finvest Developers Private Limited

What is DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED ?

DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED having CIN U67120MH1996PTC099152 is 30 years , 4 month old Private Indian Company incorporated with MCA on 19 Aug 2008. DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 100,000.

What is the CIN of DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED?

CIN of DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED is U67120MH1996PTC099152.

Where is DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED located?

Address of DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED is RECONDO COMPOUND(INSIDE MUNICIPAL ASPHALT COMPOUND), S.K. AHIRE MARG, WORLI, MUMBAI 400 025, MAHARASHTRA, INDIA-000000,.

Who are the directors of DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED ?

The company has 2 directors/key management personnel Sunder Shivdasani, Mohan Thakur.

What is the contact details of DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED ?

Email : [email protected]
Address : RECONDO COMPOUND(INSIDE MUNICIPAL ASPHALT COMPOUND), S.K. AHIRE MARG WORLI, MUMBAI 400 025 Maharashtra India 000000

What does DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED do?

DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED is involved in activities such as .

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