Demon Finance Ltd.
About Demon Finance Ltd.
Data last updated: 25 July 2025
Demon Finance Ltd. was a public limited company based in Kolkata, West Bengal, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 October 1993.
Registered with ROC Kolkata under CIN U65993WB1993PLC060400.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7,000.
Office: 21 Goenka Lane1St Floor, Kolkata, West Bengal, India.
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.
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Registered Address21 Goenka Lane1St Floor, Kolkata, West Bengal, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Demon Finance Ltd.
Demon Finance Ltd. has one previous CIN (Corporate Identification Number): L65993WB1993PLC060400. The current CIN is U65993WB1993PLC060400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1993PLC060400 | Current |
| L65993WB1993PLC060400 | Previous |
Board of Directors of Demon Finance Ltd.
The Directors information for Demon Finance Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Demon Finance Ltd.
Ten-year financial statements for Demon Finance Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Demon Finance Ltd.
Demon Finance Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Demon Finance Ltd.
View historical data on people associated with Demon Finance Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Demon Finance Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Demon Finance Ltd.
GST registrations and filing compliance for Demon Finance Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Demon Finance Ltd.
Credit ratings, litigation, and regulatory alerts for Demon Finance Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Demon Finance Ltd.
MSME payment history for Demon Finance Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Demon Finance Ltd.
Corporate group structure for Demon Finance Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Demon Finance Ltd.
MCA filings and documents for Demon Finance Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Demon Finance Ltd.
Frequently Asked Questions about Demon Finance Ltd.
Demon Finance Ltd. 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.
Demon Finance Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 October 1993 and is registered under CIN U65993WB1993PLC060400. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Demon Finance Ltd. is U65993WB1993PLC060400. 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 Demon Finance Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 21 Goenka Lane1St Floor, Kolkata, West Bengal, India.
Demon Finance Ltd. can be reached at the registered office: 21 Goenka Lane1St Floor, Kolkata, West Bengal, India.