Dev Fincon Advisory Limited
About Dev Fincon Advisory Limited
Data last updated: 25 July 2025
Dev Fincon Advisory Limited was a public limited company based in Pune, Maharashtra, 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 credit allocation agencies, a part of the broader financial services sector. Incorporated on 05 October 2015.
Registered with ROC Pune under CIN U65923PN2015PLC156672.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sneha Sunil Ghenekar and Sushma Manikrao Kolikar.
Office: Shop No.1 Sidharth Tower Fatima Nagar Wanawadi, Pune, Maharashtra, India – 411040.
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 AddressShop No.1 Sidharth Tower Fatima Nagar Wanawadi, Pune, Maharashtra, India – 411040
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IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- 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 Dev Fincon Advisory Limited
Dev Fincon Advisory Limited is currently managed by 6 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sneha Sunil Ghenekar | Director | 05 Oct 2015 | 10 Years 10 Months | As last reported |
| Sushma Manikrao Kolikar | Director | 05 Oct 2015 | 10 Years 10 Months | As last reported |
| Vasant Vijay Lalwani | Director | 05 Oct 2015 | 10 Years 10 Months | As last reported |
| Hement Kisanrao Medhane | Director | 05 Oct 2015 | 10 Years 10 Months | As last reported |
| Vishal Kashinath Thakare | Director | 05 Oct 2015 | 10 Years 10 Months | As last reported |
| Shalini Pandit | Director | 05 Oct 2015 | 10 Years 10 Months | As last reported |
Financials of Dev Fincon Advisory Limited
Ten-year financial statements for Dev Fincon Advisory Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dev Fincon Advisory Limited
Dev Fincon Advisory Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Fincon Advisory Limited
View historical data on people associated with Dev Fincon Advisory Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dev Fincon Advisory Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Dev Fincon Advisory Limited
GST registrations and filing compliance for Dev Fincon Advisory Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dev Fincon Advisory Limited
Credit ratings, litigation, and regulatory alerts for Dev Fincon Advisory 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 Fincon Advisory Limited
MSME payment history for Dev Fincon Advisory Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dev Fincon Advisory Limited
Corporate group structure for Dev Fincon Advisory Limited
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MCA Filings & Documents of Dev Fincon Advisory Limited
MCA filings and documents for Dev Fincon Advisory Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dev Fincon Advisory Limited
Frequently Asked Questions about Dev Fincon Advisory Limited
Dev Fincon Advisory 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 Fincon Advisory Limited is a struck-off public limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 05 October 2015 and is registered under CIN U65923PN2015PLC156672. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dev Fincon Advisory Limited are:
- Sneha Sunil Ghenekar - Director
- Sushma Manikrao Kolikar - Director
- Vasant Vijay Lalwani - Director
- Hement Kisanrao Medhane - Director
- Vishal Kashinath Thakare - Director
- Shalini Pandit - Director
The CIN (Corporate Identification Number) of Dev Fincon Advisory Limited is U65923PN2015PLC156672. 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 Fincon Advisory Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at Shop No.1 Sidharth Tower Fatima Nagar Wanawadi, Pune, Maharashtra, India – 411040.