About Devanshi Air & Forex Private Limited
Data last updated:
Devanshi Air & Forex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in insurance and pension services, a part of the broader insurance sector. Incorporated on 26 December 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U67200DL2017PTC327596.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Varun Kapoor and Swati Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 204 – B Pal Mohan Plaza 11/56 D.B. Gupta Road Karol Bagh, Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹72.57 Cr, a growth of 90% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dkforex.in.
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- Website
- Social MediaLocked
- Registered Address204 – B Pal Mohan Plaza 11/56 D.B. Gupta Road Karol Bagh, Delhi, Delhi, India – 110005
- IndustryInsurance, Insurance & Pension Services
- 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
Business Activity of Devanshi Air & Forex
The main business activity of Devanshi Air & Forex is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Devanshi Air & Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Devanshi Air & Forex Private Limited
Devanshi Air & Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Kapoor | Director | 26 Dec 2017 | 8 Years 9 Months | Current |
| Swati Kapoor | Director | 06 Jun 2023 | 3 Years 3 Months | Current |
Financials of Devanshi Air & Forex Private Limited FY 2025 filings available
Devanshi Air & Forex Private Limited reported revenue of ₹72.57 Cr (up 90.00% YoY) for FY 2025.
Ten-year financial statements for Devanshi Air & Forex Private 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.
Ownership and Shareholding of Devanshi Air & Forex
Shareholding and ownership data for Devanshi Air & Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devanshi Air & Forex
Devanshi Air & Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devanshi Air & Forex
Employment history and EPFO contributions of people linked to Devanshi Air & Forex.
Employee and EPFO history for Devanshi Air & Forex Private 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 Devanshi Air & Forex
GST registrations and filing compliance for Devanshi Air & Forex Private 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 Devanshi Air & Forex
Credit ratings, litigation, and regulatory alerts for Devanshi Air & Forex Private 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 Devanshi Air & Forex
MSME payment history for Devanshi Air & Forex Private 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 Devanshi Air & Forex
Corporate group structure for Devanshi Air & Forex Private 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 Devanshi Air & Forex
MCA filings and documents for Devanshi Air & Forex Private 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 Devanshi Air & Forex
Frequently Asked Questions about Devanshi Air & Forex Private Limited
Devanshi Air & Forex is an active private limited company in the insurance sector based in Delhi, Delhi, India. It was incorporated on 26 December 2017 (9+ years old) and is registered under CIN U67200DL2017PTC327596.
Devanshi Air & Forex reported revenue of ₹72.57 Cr for FY 2025 (up 90.00% YoY).
The current directors of Devanshi Air & Forex are:
- Varun Kapoor - Director
- Swati Kapoor - Director
The primary industry of Devanshi Air & Forex is insurance. The company specifically operates in insurance and pension services. The company is currently active in this sector.
Devanshi Air & Forex can be reached at the registered office: 204 – B Pal Mohan Plaza 1156 D.B. Gupta Road Karol Bagh, Delhi, Delhi, India – 110005, or through the website dkforex.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.