Dev Fincon Advisory Limited
About Dev Fincon Advisory Limited
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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
- 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
- PDF report delivered after checkout
Board of Directors of Dev Fincon Advisory Limited
Dev Fincon Advisory has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Sunil Ghenekar | Director | 05 Oct 2015 | 10 Years 11 Months | As last reported |
| Sushma Manikrao Kolikar | Director | 05 Oct 2015 | 10 Years 11 Months | As last reported |
| Vasant Vijay Lalwani | Director | 05 Oct 2015 | 10 Years 11 Months | As last reported |
| Hement Kisanrao Medhane | Director | 05 Oct 2015 | 10 Years 11 Months | As last reported |
| Vishal Kashinath Thakare | Director | 05 Oct 2015 | 10 Years 11 Months | As last reported |
| Shalini Pandit | Director | 05 Oct 2015 | 10 Years 11 Months | As last reported |
Financials of Dev Fincon Advisory Limited
Ten-year financial statements for Dev Fincon Advisory Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dev Fincon Advisory
Dev Fincon Advisory Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Fincon Advisory
Employment history and EPFO contributions of people linked to Dev Fincon Advisory.
Employee and EPFO history for Dev Fincon Advisory Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dev Fincon Advisory
GST registrations and filing compliance for Dev Fincon Advisory Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Dev Fincon Advisory
Credit ratings, litigation, and regulatory alerts for Dev Fincon Advisory Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dev Fincon Advisory
MSME payment history for Dev Fincon Advisory Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dev Fincon Advisory
Corporate group structure for Dev Fincon Advisory Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Dev Fincon Advisory
MCA filings and documents for Dev Fincon Advisory Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dev Fincon Advisory
Frequently Asked Questions about Dev Fincon Advisory Limited
Dev Fincon Advisory 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 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 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 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 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.