Devani Finvest P.Ltd.
About Devani Finvest P.Ltd.
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Devani Finvest P.Ltd. was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC077458.
The company had an authorised share capital of ₹50,000.
The registered office was at 9 Haveliwala Bldg. 221 Bora Bazar Street Fort Bombay – 1., Maharashtra, India.
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- Registered Address9 Haveliwala Bldg. 221 Bora Bazar Street Fort Bombay – 1., Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Devani Finvest P.Ltd.
No directors are listed for Devani Finvest P in the MCA records available to us.
Financials of Devani Finvest P.Ltd.
Ten-year financial statements for Devani Finvest P.Ltd.
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 Devani Finvest P
Devani Finvest P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devani Finvest P
Employment history and EPFO contributions of people linked to Devani Finvest P.
Employee and EPFO history for Devani Finvest P.Ltd.
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 Devani Finvest P
GST registrations and filing compliance for Devani Finvest P.Ltd.
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 Devani Finvest P
Credit ratings, litigation, and regulatory alerts for Devani Finvest P.Ltd.
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 Devani Finvest P
MSME payment history for Devani Finvest P.Ltd.
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 Devani Finvest P
Corporate group structure for Devani Finvest P.Ltd.
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 Devani Finvest P
MCA filings and documents for Devani Finvest P.Ltd.
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 Devani Finvest P
Frequently Asked Questions about Devani Finvest P.Ltd.
Devani Finvest P 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.
Devani Finvest P was a private limited company based in Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 March 1994 and is registered under CIN U65990MH1994PTC077458. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devani Finvest P is U65990MH1994PTC077458. 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 Devani Finvest P is at 9 Haveliwala Bldg. 221 Bora Bazar Street Fort Bombay – 1., Maharashtra, India.
Devani Finvest P was incorporated on 31 March 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹50,000.
Devani Finvest P operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Devani Finvest P is not listed on any stock exchange. It is an unlisted company.
Devani Finvest P can be reached at its registered office: 9 Haveliwala Bldg. 221 Bora Bazar Street Fort Bombay – 1, Maharashtra, India.