Durgesh Investec Finance Private Limited

Last updated: 2026-06-08

Durgesh Investec Finance Private Limited was incorporated on 6 October 2016 and is registered with ROC - CHHATTISGARH under CIN U65999CT2016PTC007575. Its registered office is in RAIGARH Raigarh CT IN, Chhattisgarh, and its recorded company status is Active.

The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U65999CT2016PTC007575
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
06 Oct 2016
Date of registration
Age of company
9 years
9y 11m 21d
State · ROC
Chhattisgarh · ROC - CHHATTISGARH
Sector
Financial Services
NIC 65999
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 L
Maximum it may raise
Paid-up capital
₹1.00 L
100% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
30 Nov 2021
1762 days ago
Last balance sheet
31 Mar 2021
2006 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2018-19
In financial report
PAT · 2018-19
In financial report
Open charges
Statutory auditor
01

Directors

2 active

Current Directors & Key Managerial Personnel of Durgesh Investec Finance

DINDirector NameDesignationAppointment Date
7627189Saroj
RAIGARH
Director06 Oct 2016
7631907Durgesh
RAIGARH
Director06 Oct 2016
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Durgesh Investec Finance Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Durgesh Investec Finance Private Limited

Form-by-form AOC-4 and MGT-7 record for Durgesh Investec Finance Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Durgesh Investec Finance Private Limited stands open or satisfied.

Examine the Charges registered against Durgesh Investec Finance Private Limited

Lenders, secured amounts and satisfaction status for Durgesh Investec Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
WARD NO. 13, KOKDITARAIKIRODIMALNAGARRAIGARH Raigarh CT 496001
ROC
ROC - CHHATTISGARH
State
Chhattisgarh

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20163 events
06OCT
Company incorporatedIncorporation
Durgesh Investec Finance Private Limited registered with ROC - CHHATTISGARH; year 201606 Oct 2016
06OCT
Saroj appointed as DirectorBoard
06OCT
Durgesh appointed as DirectorBoard
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Durgesh Investec Finance Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2018-19
08

Compounded Annual Growth Rate

Compounded growth is measured across successive AOC-4 filings rather than read off any single one. The financial report gives Durgesh Investec Finance Private Limited a 1-year, 3-year and 5-year rate on revenue, profit after tax, net worth and headcount.

Measure the growth rate Durgesh Investec Finance Private Limited has compounded at

1Y, 3Y and 5Y CAGR across Durgesh Investec Finance Private Limited's successive filings.

₹999₹249(excl. taxes)
What you'll get
  • 1-year, 3-year and 5-year compounded rates
  • Revenue, profit after tax and net worth growth
  • Headcount growth across filed years
  • The multi-year accounts each rate is computed from
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+1.55%+10.71%+0.23%46.32
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Durgesh Investec Finance Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Durgesh Investec Finance Private Limited

Promoter, institutional and public split across Durgesh Investec Finance Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Durgesh Investec Finance Private Limited

6
01When was Durgesh Investec Finance Private Limited incorporated?
Durgesh Investec Finance Private Limited was incorporated in 2016 (around 06 Oct 2016). Its CIN is U65999CT2016PTC007575 and it is registered with ROC - CHHATTISGARH.
02Where is Durgesh Investec Finance Private Limited located?
Durgesh Investec Finance Private Limited is headquartered in Chhattisgarh, at: WARD NO. 13, KOKDITARAI, KIRODIMALNAGAR, RAIGARH Raigarh CT 496001 IN .
03What sector does Durgesh Investec Finance Private Limited operate in?
Durgesh Investec Finance Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
04Who are the directors of Durgesh Investec Finance Private Limited?
Durgesh Investec Finance Private Limited has 2 active directors: Saroj (Director), Durgesh (Director).
05What is the paid-up capital of Durgesh Investec Finance Private Limited?
Durgesh Investec Finance Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
06Does Durgesh Investec Finance Private Limited have any open charges?
Durgesh Investec Finance Private Limited has no open MCA-registered charges on record.
12

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10

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