Desvelado Advisory Private Limited
About Desvelado Advisory Private Limited
Data last updated: 13 February 2026
Desvelado Advisory Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 05 April 2022.
Registered with ROC Delhi under CIN U70200DL2022PTC396194.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5 Cr. It is led by directors Suman Aggarwal and Danish Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 502 5Th Floor Plot No A – 1 D Mall Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No. 502 5Th Floor Plot No A – 1 D Mall Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
-
IndustryFinancial Services, Bank Intermediatories
- 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 Desvelado Advisory Private Limited
Desvelado Advisory Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200DL2022PTC396194, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL2022PTC396194 | Current |
| U74999DL2022PTC396194 | Previous |
| U65100DL2022PTC396194 | Previous |
Board of Directors of Desvelado Advisory Private Limited
Desvelado Advisory Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suman Aggarwal
Also directs:
Raritiesluxe Infra Private Limited, Luxecity Infra Private Limited, Desvelado Advisory Private Limited and 1 more
|
Director | 02 Jan 2025 | 1 Years 7 Months | Current |
|
Danish Aggarwal
Also directs:
Desvelado Advisory Private Limited
|
Director | 07 Nov 2022 | 3 Years 9 Months | Current |
Financials of Desvelado Advisory Private Limited FY 2025 filings available
Ten-year financial statements for Desvelado Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Desvelado Advisory Private Limited
Desvelado Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Desvelado Advisory Private Limited
View historical data on people associated with Desvelado Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Desvelado Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Desvelado Advisory Private Limited
GST registrations and filing compliance for Desvelado Advisory Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Desvelado Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Desvelado Advisory Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Desvelado Advisory Private Limited
MSME payment history for Desvelado Advisory Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Desvelado Advisory Private Limited
Corporate group structure for Desvelado Advisory Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Desvelado Advisory Private Limited
MCA filings and documents for Desvelado Advisory Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Desvelado Advisory Private Limited
Frequently Asked Questions about Desvelado Advisory Private Limited
Desvelado Advisory Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 April 2022 (4+ years old) and is registered under CIN U70200DL2022PTC396194.
The current directors of Desvelado Advisory Private Limited are:
- Suman Aggarwal - Director
- Danish Aggarwal - Director
The primary industry of Desvelado Advisory Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Desvelado Advisory Private Limited can be reached at the registered office: Unit No. 502 5Th Floor Plot No A – 1 D Mall Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5 Cr.
The company has its registered office at Unit No. 502 5Th Floor Plot No A – 1 D Mall Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.