Devanshi Finvest Pvt.Ltd.
About Devanshi Finvest Pvt.Ltd.
Data last updated:
Devanshi Finvest Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB1995PTC068079.
The company has an authorised share capital of ₹42 Lakh and a paid-up capital of ₹41.36 Lakh. It is led by directors Anshuman Prakash and Rishabh Rungta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. 22 6th Floor 9. Rowdon Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.15 Lakh, a decline of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No. 22 6th Floor 9. Rowdon Street, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Devanshi Finvest
The main business activity of Devanshi Finvest is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Devanshi Finvest Pvt.Ltd.
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.
Auditor Details of Devanshi Finvest
Devanshi Finvest Pvt.Ltd. is audited by B. N. AGRAWAL & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. N. AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Devanshi Finvest Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devanshi Finvest Pvt.Ltd.
Devanshi Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshuman Prakash | Director | 06 Feb 1995 | 31 Years 7 Months | Current |
| Rishabh Rungta Also directs: K B Saha & Sons Industries Private Limited, RWJ Agritech LLP | Additional Director | 21 Feb 2022 | 4 Years 7 Months | Current |
Financials of Devanshi Finvest Pvt.Ltd. FY 2024 filings available
Devanshi Finvest Pvt.Ltd. reported revenue of ₹5.15 Lakh (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Devanshi Finvest Pvt.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.
Ownership and Shareholding of Devanshi Finvest
Shareholding and ownership data for Devanshi Finvest Pvt.Ltd.
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 Finvest
Devanshi Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devanshi Finvest
Employment history and EPFO contributions of people linked to Devanshi Finvest.
Employee and EPFO history for Devanshi Finvest Pvt.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 Devanshi Finvest
GST registrations and filing compliance for Devanshi Finvest Pvt.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 Devanshi Finvest
Credit ratings, litigation, and regulatory alerts for Devanshi Finvest Pvt.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 Devanshi Finvest
MSME payment history for Devanshi Finvest Pvt.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 Devanshi Finvest
Corporate group structure for Devanshi Finvest Pvt.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 Devanshi Finvest
MCA filings and documents for Devanshi Finvest Pvt.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 Devanshi Finvest
Frequently Asked Questions about Devanshi Finvest Pvt.Ltd.
Devanshi Finvest is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 February 1995 (31+ years old) and is registered under CIN U67110WB1995PTC068079.
Devanshi Finvest reported revenue of ₹5.15 Lakh for FY 2025 (down 30.00% YoY).
Devanshi Finvest has 2 current directors:
- Anshuman Prakash - Director
- Rishabh Rungta - Additional Director
The CIN (Corporate Identification Number) of Devanshi Finvest is U67110WB1995PTC068079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devanshi Finvest was incorporated on 06 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Devanshi Finvest is at Flat No. 22 6th Floor 9. Rowdon Street, Kolkata, West Bengal, India – 700017.
Devanshi Finvest has an authorised share capital of ₹42 Lakh and a paid-up capital of ₹41.36 Lakh.
Devanshi Finvest operates in the financial services industry, in the brokerage and trading services segment.
No. Devanshi Finvest is not listed on any stock exchange. It is an unlisted company.