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Durgesh Investec Finance Private Limited

U65999CT2016PTC007575ActivePrivate · Non-govt companyROC - CHHATTISGARHUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Durgesh Investec Finance Private Limited is a Private Non-govt company company incorporated in 2016 and based in Chhattisgarh, India. It was founded by Saroj and Durgesh. Durgesh Investec Finance Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹11.02 L and profit after tax of ₹17.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹11.02 L
2018-19
PAT (latest FY)
₹17.1K
Margin 1.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Chhattisgarh
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s**************(at)gmail.com
Registered Office
WARD NO. 13, KOKDITARAI, KIRODIMALNAGAR, RAIGARH Raigarh CT 496001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
WARD NO. 13, KOKDITARAI, KIRODIMALNAGAR, RAIGARH Raigarh CT 496001 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**************(at)gmail.com
Section
Financial Services
ROC
ROC - CHHATTISGARH
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Oct 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
5.4y · Chennai · DIN 3413277
PN
Priya Nair
Director
3.2y · New Delhi · DIN 7934486
Get the full board of directors

Directors, DINs & appointment history for Durgesh Investec Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Durgesh Investec Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
273074554Axis Bank Ltd(Bank)₹22.59 Cr27 Jan 2019Open
128467512ICICI Bank Ltd(Bank)₹13.91 Cr19 Sep 2020Open
493230761Kotak Mahindra Bank Ltd(Bank)₹17.92 Cr27 Jan 2020Satisfied
980568803Axis Bank Ltd(Bank)₹5.41 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Durgesh Investec Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹7.23 L₹14.46 L₹21.69 L₹20.65 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹11.31 Cr+3.6%+23.9%-1.4%
Profit after Tax₹-30.95 L+23.6%+7.0%+1.9%
Net Worth₹4.68 Cr+25.3%+14.9%+1.6%
Employees38+34.0%-0.9%+5.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Durgesh Investec Finance Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+1.55%—+10.71%+0.23%46.32

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,58,90,18584.19%
Institutional Investors16,69,6552.18%
Public & Others3441,91,41013.63%
See the full shareholding pattern

Promoter, institutional & public holding for Durgesh Investec Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P80
PAT (latest FY)
3rd quartile · P40
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P40

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
06 Oct 2016
Company incorporated
Durgesh Investec Finance Private Limited registered with ROC - CHHATTISGARH; year 2016
06 Oct 2016
Saroj appointed as Director
06 Oct 2016
Durgesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Durgesh Investec Finance Private Limited

When 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.
Where 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 .
What 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.
Who are the directors of Durgesh Investec Finance Private Limited?
Director details for Durgesh Investec Finance Private Limited have not yet been extracted from MGT-7 filings.
What 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.
Does Durgesh Investec Finance Private Limited have any open charges?
Durgesh Investec Finance Private Limited has no open MCA-registered charges on record.
What is Durgesh Investec Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Durgesh Investec Finance Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.