About Dev-Aashish Capitals Private Limited
Data last updated: 27 December 2025
Dev-Aashish Capitals Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC066815.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹86.68 Lakh. It is led by directors including Pradeep Kumar and Devinder Kundu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 49 Street No.7 Near Patel Block, Raghu Nagar Pankha Road, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.7 Lakh, a growth of 0% compared to the previous year.
The company is associated with 1 brand - Rupee112.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rupee112.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Apps
-
Registered AddressB – 49 Street No.7 Near Patel Block, Raghu Nagar Pankha Road, New Delhi, Delhi, India – 110045
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Dev-Aashish Capitals Private Limited
Dev-Aashish Capitals Private Limited operates one associated brand: RUPEE112. These brands represent Dev-Aashish Capitals Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| An online platform providing instant emergency loans up to 1 lakh with flexible repayment options. | rupee112.com |
Competitors & Alternatives of Dev-Aashish Capitals Private Limited
Brands and companies operating in the same space as Dev-Aashish Capitals Private Limited include Fibe, Branch, Finnable and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fibe
|
Fibe is recognized as India's largest lending platform for instant credit solutions. | Pune, India, India | 2015 |
Branch
|
Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
Finnable
|
Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
Mirae Asset Financial Services
|
Platform offers financial solutions | Mumbai, India, India | 2020 |
PayU Finance India
|
Personal loans are facilitated via an online lending marketplace. | Gurugram, India, India | 2019 |
Loan Granted
|
Online platform for consumer loans | Hyderabad, India, India | 2011 |
Kosh
|
Community finance products are offered by Kosh for businesses. | Gurugram, India, India | 2019 |
Phocket
|
Various consumer loans are offered through an online platform. | Delhi, India, India | 2018 |
OpenTap
|
Consumer loans are facilitated via an online platform. | Chennai, India, India | 2014 |
Business Activity of Dev-Aashish Capitals Private Limited
Dev-Aashish Capitals Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dev-Aashish Capitals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dev-Aashish Capitals Private Limited
Dev-Aashish Capitals Private Limited is audited by SUSHIL KOHLI & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL KOHLI & CO. | Locked | Locked | Locked |
Complete auditor history for Dev-Aashish Capitals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dev-Aashish Capitals Private Limited
Dev-Aashish Capitals Private Limited is currently managed by 4 directors, with 8 former directors 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 |
|---|---|---|---|---|
|
Pradeep Kumar
Also directs:
Royalswood Furnishers Private Limited, Solomon Capital Private Limited, Vimano Technologies Private Limited and 2 more
|
Director | 27 Sep 2024 | 1 Years 9 Months | Current |
|
Devinder Kundu
Also directs:
Vrinda Finlease Limited, Clearway Aviation Academy Private Limited
|
Director | 01 Apr 2024 | 2 Years 3 Months | Current |
|
Nupur Jain
Also directs:
Lendix Fintech Private Limited
|
Additional Director | 19 Oct 2024 | 1 Years 9 Months | Current |
| Ashwani Kumar | Additional Director | 19 Oct 2024 | 1 Years 9 Months | Current |
Financials of Dev-Aashish Capitals Private Limited FY 2025 filings available
Dev-Aashish Capitals Private Limited reported revenue of ₹1.7 Lakh for FY 2024.
Ten-year financial statements for Dev-Aashish Capitals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dev-Aashish Capitals Private Limited
Shareholding and ownership data for Dev-Aashish Capitals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dev-Aashish Capitals Private Limited
Dev-Aashish Capitals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev-Aashish Capitals Private Limited
View historical data on people associated with Dev-Aashish Capitals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dev-Aashish Capitals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dev-Aashish Capitals Private Limited
GST registrations and filing compliance for Dev-Aashish Capitals Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dev-Aashish Capitals Private Limited
Credit ratings, litigation, and regulatory alerts for Dev-Aashish Capitals Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dev-Aashish Capitals Private Limited
MSME payment history for Dev-Aashish Capitals Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dev-Aashish Capitals Private Limited
Corporate group structure for Dev-Aashish Capitals Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dev-Aashish Capitals Private Limited
MCA filings and documents for Dev-Aashish Capitals Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Dev-Aashish Capitals Private Limited
Frequently Asked Questions about Dev-Aashish Capitals Private Limited
Dev-Aashish Capitals Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 March 1995 (31+ years old) and is registered under CIN U74899DL1995PTC066815.
Dev-Aashish Capitals Private Limited reported revenue of ₹1.7 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Dev-Aashish Capitals Private Limited are:
- Pradeep Kumar - Director
- Devinder Kundu - Director
- Nupur Jain - Additional Director
- Ashwani Kumar - Additional Director
The primary industry of Dev-Aashish Capitals Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dev-Aashish Capitals Private Limited can be reached at the registered office: B – 49 Street No.7 Near Patel Block, Raghu Nagar Pankha Road, New Delhi, Delhi, India – 110045, or through the website rupee112.com.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹86.68 Lakh.