Dev Bharatiya Financial Services Limited
About Dev Bharatiya Financial Services Limited
Data last updated: 25 July 2025
Dev Bharatiya Financial Services Limited was a public limited company based in Himachal Pradesh, Himachal Pradesh, 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 hire purchase, a part of the broader financial services sector. Incorporated on 09 September 1996.
Registered with ROC Himachal Pradesh under CIN U65921HP1996PLC018741.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹7,000. It was led by directors including Kishori Lal and Sushma Sharma.
Office: Main Bazarnalagarh Distt Solan, Himachal Pradesh, Himachal Pradesh, India – 174101.
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 AddressMain Bazarnalagarh Distt Solan, Himachal Pradesh, Himachal Pradesh, India – 174101
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Dev Bharatiya Financial Services Limited
Dev Bharatiya Financial Services Limited has one previous CIN (Corporate Identification Number): L65921HP1996PLC018741. The current CIN is U65921HP1996PLC018741, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921HP1996PLC018741 | Current |
| L65921HP1996PLC018741 | Previous |
Board of Directors of Dev Bharatiya Financial Services Limited
Dev Bharatiya Financial Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishori Lal | Director | 01 Oct 1999 | 26 Years 9 Months | As last reported |
| Sushma Sharma | Director | 09 Sep 1996 | 29 Years 10 Months | As last reported |
| Shiv Kumar Garg | Managing Director | 09 Sep 1996 | 29 Years 10 Months | As last reported |
Financials of Dev Bharatiya Financial Services Limited
Ten-year financial statements for Dev Bharatiya Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Dev Bharatiya Financial Services Limited
Dev Bharatiya Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Bharatiya Financial Services Limited
View historical data on people associated with Dev Bharatiya Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dev Bharatiya Financial Services Limited
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 Dev Bharatiya Financial Services Limited
GST registrations and filing compliance for Dev Bharatiya Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Dev Bharatiya Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Dev Bharatiya Financial Services 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
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MSME Payment Delays by Dev Bharatiya Financial Services Limited
MSME payment history for Dev Bharatiya Financial Services 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
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Subsidiaries & Group Companies of Dev Bharatiya Financial Services Limited
Corporate group structure for Dev Bharatiya Financial Services 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
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MCA Filings & Documents of Dev Bharatiya Financial Services Limited
MCA filings and documents for Dev Bharatiya Financial Services 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
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Recent Activity on Dev Bharatiya Financial Services Limited
Frequently Asked Questions about Dev Bharatiya Financial Services Limited
Dev Bharatiya Financial Services Limited 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.
Dev Bharatiya Financial Services Limited is a struck-off public limited company in the financial services sector based in Himachal Pradesh, Himachal Pradesh, India. It was incorporated on 09 September 1996 and is registered under CIN U65921HP1996PLC018741. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dev Bharatiya Financial Services Limited are:
- Kishori Lal - Director
- Sushma Sharma - Director
- Shiv Kumar Garg - Managing Director
The CIN (Corporate Identification Number) of Dev Bharatiya Financial Services Limited is U65921HP1996PLC018741. 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 Dev Bharatiya Financial Services Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Main Bazarnalagarh Distt Solan, Himachal Pradesh, Himachal Pradesh, India – 174101.