Devisen Financial Services Private Limited
About Devisen Financial Services Private Limited
Data last updated:
Devisen Financial Services Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC313121. Its GSTIN is 07AAGCD0232J1ZY (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nimish Chauhan and Nishant Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C – 30 First Floor Hazara Park Chander Nagar, Delhi, India – 110051.
As per the financials filed for FY 2019, the company reported a revenue of ₹19,222. For the same year it recorded a net loss of ₹37,576 (net margin -195.5%) and EBITDA of -₹29,368 (EBITDA margin -152.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Devisen Financial Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 30 First Floor Hazara Park Chander Nagar, Delhi, India – 110051
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Devisen Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Devisen Financial Services Private Limited
FY 2022 filings availableDevisen Financial Services Private Limited reported revenue of ₹19,222 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹19,222 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹29,368 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹37,576 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -152.8% | ||
| Net Profit Margin | -195.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Devisen Financial Services Private Limited, buy the company report.
Board of directors of Devisen Financial Services Private Limited
Devisen Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswinder Kaur Sodhi | Additional Director | 15 Mar 2021 | 5 Years 7 Months | Current |
| Summinder Singh Sodhi | Additional Director | 15 Mar 2021 | 5 Years 7 Months | Current |
| Nimish Chauhan | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
| Nishant Gupta Also directs: Auzpin Lifestyle LLP, Tovis Fintech Private Limited | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Devisen Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devisen Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devisen Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCD0232J1ZY | Delhi | Active | 23 Oct 2018 |
To see the full GST registrations and return filing status of Devisen Financial Services Private Limited, buy the company report.
Recent activity
Devisen Financial Services Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Jaswinder Kaur Sodhi was appointed as Additional Director on 15 Mar 2021.
Frequently asked questions
Devisen Financial Services is an active private limited company based in Delhi, India. The company works in other services, within the business services industry. It was incorporated on 17 February 2017 (9+ years old) and is registered under CIN U74999DL2017PTC313121.
Devisen Financial Services has 4 current directors:
- Jaswinder Kaur Sodhi - Additional Director
- Summinder Singh Sodhi - Additional Director
- Nimish Chauhan - Director
- Nishant Gupta - Director
The latest financial statements of Devisen Financial Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Devisen Financial Services is 07AAGCD0232J1ZY, registered in Delhi.
The CIN (Corporate Identification Number) of Devisen Financial Services is U74999DL2017PTC313121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devisen Financial Services was incorporated on 17 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Jaswinder Kaur Sodhi was appointed as Additional Director on 15 Mar 2021. Summinder Singh Sodhi was appointed as Additional Director on 15 Mar 2021. Nimish Chauhan was appointed as Director on 17 Feb 2017. Devisen Financial Services has 4 board changes on record in total.
The registered office of Devisen Financial Services is at C – 30 First Floor Hazara Park Chander Nagar, Delhi, India – 110051.
Devisen Financial Services operates in the business services industry, in the other services segment.
The compliance status of Devisen Financial Services is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.