About Daivey Technologies Private Limited
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Daivey Technologies Private Limited was a foreign private limited company based in Bangalore, Karnataka, 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 specialised in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 31 August 2021.
Registered with ROC Bangalore under CIN U72900KA2021FTC151228.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Ramesh Hariharan and Parswanath Dhanadevan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Bangalore, Karnataka.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is daivey.com.
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- Registered AddressHd – 006 Wework Embassy Techvillages Block L Devarabisanahalli Outer Ring Rd Bellan, Dur, Bangalore, Karnataka, India – 560103
- IndustryInformation Technology, Application Development & Software Solutions, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Daivey Technologies Private Limited
Daivey Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Hariharan Also directs: Percient Technologies Private Limited | Director | 31 Aug 2021 | 5 Years 1 Months | As last reported |
| Parswanath Dhanadevan | Director | 31 Aug 2021 | 5 Years 1 Months | As last reported |
Financials of Daivey Technologies Private Limited FY 2023 filings available
Ten-year financial statements for Daivey Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Daivey Technologies
Daivey Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daivey Technologies
Employment history and EPFO contributions of people linked to Daivey Technologies.
Employee and EPFO history for Daivey Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daivey Technologies
GST registrations and filing compliance for Daivey Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daivey Technologies
Credit ratings, litigation, and regulatory alerts for Daivey Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daivey Technologies
MSME payment history for Daivey Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daivey Technologies
Corporate group structure for Daivey Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daivey Technologies
MCA filings and documents for Daivey Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Daivey Technologies
Frequently Asked Questions about Daivey Technologies Private Limited
Daivey Technologies 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.
Daivey Technologies is a struck-off foreign private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 31 August 2021 and is registered under CIN U72900KA2021FTC151228. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daivey Technologies are:
- Ramesh Hariharan - Director
- Parswanath Dhanadevan - Director
The CIN (Corporate Identification Number) of Daivey Technologies is U72900KA2021FTC151228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daivey Technologies is information technology. The company specifically operates in application development and software solutions. The company was active in this sector before being struck off.
The company has its registered office at Hd – 006 Wework Embassy Techvillages Block L Devarabisanahalli Outer Ring Rd Bellan, Dur, Bangalore, Karnataka, India – 560103.