Dev Finloan (India) Limited
About Dev Finloan (India) Limited
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Dev Finloan (India) Limited was a public limited company based in Jaipur, Rajasthan, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 February 1997.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1997PLC013227.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹70,000.
The registered office was at Laxmi Building Opp. Minervacinema Sanganeri Gate, Jaipur, Rajasthan, India.
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- Registered AddressLaxmi Building Opp. Minervacinema Sanganeri Gate, Jaipur, Rajasthan, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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CIN History of Dev Finloan (India) Limited
Dev Finloan (India) has one previous CIN (Corporate Identification Number): U67120RJ1997PTC013227. The current CIN is U67120RJ1997PLC013227, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120RJ1997PLC013227 | Current |
| U67120RJ1997PTC013227 | Previous |
Board of Directors of Dev Finloan (India) Limited
No directors are listed for Dev Finloan (India) in the MCA records available to us.
Financials of Dev Finloan (India) Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dev Finloan (India) Limited
Dev Finloan (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Finloan (India) Limited
Employment history and EPFO contributions of people linked to Dev Finloan (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dev Finloan (India) Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Dev Finloan (India) Limited
Credit ratings, litigation, and regulatory alerts
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 Finloan (India) Limited
MSME payment history
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
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Subsidiaries & Group Companies of Dev Finloan (India) Limited
Corporate group structure
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 Finloan (India) Limited
MCA filings and documents
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
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Recent Activity on Dev Finloan (India) Limited
Frequently Asked Questions about Dev Finloan (India) Limited
Dev Finloan (India) 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 Finloan (India) was a public limited company based in Jaipur, Rajasthan, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 February 1997 and is registered under CIN U67120RJ1997PLC013227. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dev Finloan (India) is U67120RJ1997PLC013227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dev Finloan (India) is at Laxmi Building Opp. Minervacinema Sanganeri Gate, Jaipur, Rajasthan, India.
Dev Finloan (India) was incorporated on 03 February 1997. It is registered with the Registrar of Companies, Jaipur.
Dev Finloan (India) has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹70,000.
Dev Finloan (India) operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Dev Finloan (India) is not listed on any stock exchange. It is an unlisted company.
Dev Finloan (India) can be reached at its registered office: Laxmi Building Opp. Minervacinema Sanganeri Gate, Jaipur, Rajasthan, India.