Shri Dev Das Capital Private Limited
About Shri Dev Das Capital Private Limited
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Shri Dev Das Capital Private Limited was a private limited company based in New Delhi, Delhi, 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 16 May 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL1996PTC078895.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Ashok Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at G 3/9 Ground Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
Company details
Contact details
Shri Dev Das Capital Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressG 3/9 Ground Floor Malviya Nagar, New Delhi, Delhi, India – 110017
- 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 Shri Dev Das Capital Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Dev Das Capital Private Limited, buy the company report.
Board of directors of Shri Dev Das Capital Private Limited
Shri Dev Das Capital has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Agarwal Also directs: Little Kingdom World Limited | Director | 15 Dec 2001 | 24 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shri Dev Das Capital 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 Shri Dev Das Capital 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 Shri Dev Das Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Dev Das Capital Private Limited has 2 board changes on record since 2001: 1 appointment and 1 cessation. The latest: Sandeep Bansal ceased to be Director on 07 Dec 2006.
Frequently asked questions
Shri Dev Das Capital 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.
Shri Dev Das Capital was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 May 1996 and is registered under CIN U67110DL1996PTC078895. The company has been struck off by the Registrar of Companies and is no longer operational.
Shri Dev Das Capital had 1 director:
- Ashok Agarwal - Director
The CIN (Corporate Identification Number) of Shri Dev Das Capital is U67110DL1996PTC078895. 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 Shri Dev Das Capital is at G 39 Ground Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
Shri Dev Das Capital was incorporated on 16 May 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shri Dev Das Capital on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Shri Dev Das Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sandeep Bansal ceased to be Director on 07 Dec 2006. Ashok Agarwal was appointed as Director on 15 Dec 2001.
Shri Dev Das Capital can be reached at its registered office: G 39 Ground Floor Malviya Nagar, New Delhi, Delhi, India – 110017.