Deval Finance Private Limited
About Deval Finance Private Limited
Data last updated:
Deval Finance Private Limited was a private limited company based in Hubli, Karnataka, 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 management consultancy activity segment of the professional services sector. It was incorporated on 10 December 1991.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA1991PTC012608.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
The registered office was at No. 9 Srinath Complex Newcotton Market Hubli., Karnataka, India.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressNo. 9 Srinath Complex Newcotton Market Hubli., Karnataka, India
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Deval Finance Private 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
Verified entity values are shown only after access is granted.
Board of Directors of Deval Finance Private Limited
No directors are listed for Deval Finance in the MCA records available to us.
Charges & Borrowings of Deval Finance Private Limited
Deval Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Deval Finance Private Limited
Deval Finance Private Limited has 1 court case on record: 1 filed by Deval Finance. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DHARWAD, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Deval Finance Private Limited
Employment history and EPFO contributions of people linked to Deval Finance.
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
Verified entity values are shown only after access is granted.
CIN History of Deval Finance Private Limited
Deval Finance has one previous CIN (Corporate Identification Number): U08031KA1991PTC012608. The current CIN is U74140KA1991PTC012608, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140KA1991PTC012608 | Current |
| U08031KA1991PTC012608 | Previous |
Recent Activity on Deval Finance Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Deval Finance Private 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 Deval Finance Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deval Finance Private 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.
GST Compliance of Deval Finance Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deval Finance Private 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Deval Finance Private Limited
Deval Finance 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.
Deval Finance was a private limited company based in Hubli, Karnataka, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 10 December 1991 and is registered under CIN U74140KA1991PTC012608. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Deval Finance is U74140KA1991PTC012608. 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 Deval Finance is at No. 9 Srinath Complex Newcotton Market Hubli., Karnataka, India.
Deval Finance was incorporated on 10 December 1991. It is registered with the Registrar of Companies, Bangalore.
Deval Finance has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Deval Finance operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Deval Finance is not listed on any stock exchange. It is an unlisted company.
Deval Finance has 1 court case on record: 1 filed by the company.