It is a financial services private limited company based in Delhi, Delhi, India, established in 2022.
2022 | Delhi, Delhi, India | ActiveDesvelado Advisory Private Limited, a active private limited company, was established on 05 April 2022 in Delhi, Delhi, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U70200DL2022PTC396194. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Its leadership includes Suman Aggarwal (Director), Danish Aggarwal (Director). Past directors included Suman Aggarwal, Shubham Aggarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 502 5Th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura, Delhi, Delhi, 110034.
U70200DL2022PTC396194
396194
05 April 2022
₹6.00 Cr
₹5.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suman Aggarwal | Director | 02 Jan 2025 | Current |
| Danish Aggarwal | Director | 07 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Dec 2022 | Past |
| Pramod Abcsdd | Director | 12 May 2025 | Past |
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There are no open charges registered against the company as per our records.
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Suman Aggarwal was appointed as a Director was appointed as a Director on 02 Jan 2025 & has been associated with this company since 10 months 25 days . was recorded as a recent event.
The activity Desvelado Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Desvelado Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Danish Aggarwal was appointed as a Director was appointed as a Director on 07 Nov 2022 & has been associated with this company since 3 years 21 days . was completed.
The activity Desvelado Advisory Private Limited was registered on 05 Apr 2022 with Roc Delhi & aged 3 years 7 months as per MCA records. was completed.
The CIN of Desvelado Advisory Private Limited is U70200DL2022PTC396194.
Desvelado Advisory Private Limited is headquartered at Unit No. 502 5Th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura, Delhi, Delhi, 110034.
Desvelado Advisory Private Limited was incorporated on 05 April 2022.
The current directors of Desvelado Advisory Private Limited are
The primary industry of Desvelado Advisory Private Limited is Financial Services.
Desvelado Advisory Private Limited is unlisted.
The authorized capital of Desvelado Advisory Private Limited is ₹6.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Desvelado Advisory Private Limited is Compliant.
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