Devyani Financial Services Private Limited
About Devyani Financial Services Private Limited
Data last updated:
Devyani Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 February 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2009PTC190048.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepika Lalwani (Whole-Time Director) and Anirudh Singh (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 202 Sahil Villa Plot No.12 Chuim Village Ambedkar Road Khar, Mumbai, Maharashtra, India – 400052.
Company details
Contact details
Devyani Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address202 Sahil Villa Plot No.12 Chuim Village Ambedkar Road Khar, Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Devyani Financial Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Devyani Financial Services Private Limited, buy the company report.
Board of directors of Devyani Financial Services Private Limited
Devyani Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepika Lalwani Also directs: Designed by Dna LLP | Whole-Time Director | 02 Feb 2009 | 17 Years 9 Months | As last reported |
| Anirudh Singh Also directs: Designed by Dna LLP | Whole-Time Director | 02 Feb 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Devyani 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 Devyani Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Devyani Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devyani Financial Services Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Anirudh Singh was appointed as Whole-Time Director on 02 Feb 2009.
Frequently asked questions
Devyani Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Devyani Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 February 2009 and is registered under CIN U67110MH2009PTC190048. The company has been struck off by the Registrar of Companies and is no longer operational.
Devyani Financial Services had 2 directors:
- Deepika Lalwani - Whole-Time Director
- Anirudh Singh - Whole-Time Director
The CIN (Corporate Identification Number) of Devyani Financial Services is U67110MH2009PTC190048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devyani Financial Services is at 202 Sahil Villa Plot No.12 Chuim Village Ambedkar Road Khar, Mumbai, Maharashtra, India – 400052.
Devyani Financial Services was incorporated on 02 February 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Devyani Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
Devyani Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anirudh Singh was appointed as Whole-Time Director on 02 Feb 2009. Deepika Lalwani was appointed as Whole-Time Director on 02 Feb 2009.
Devyani Financial Services can be reached at its registered office: 202 Sahil Villa Plot No.12 Chuim Village Ambedkar Road Khar, Mumbai, Maharashtra, India – 400052.
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