Devashri Investments Private Limited
About Devashri Investments Private Limited
Data last updated: 22 July 2025
Devashri Investments Private Limited was a private limited company based in Goa, Goa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 May 1982.
Registered with ROC Goa under CIN U65993GA1982PTC000484.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Sharmila Sandeep Prabhu and Uma Prakash Virgincar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Dempo House Campal Panaji, Goa, Goa, India – 403001.
As per the financials filed for FY 2018, the company reported a revenue of ₹34.59 Lakh, a decline of 55% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDempo House Campal Panaji, Goa, Goa, India – 403001
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Devashri Investments Private Limited
Devashri Investments Private Limited is audited by V B PRABHU VERLEKAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V B PRABHU VERLEKAR & CO. | Locked | Locked | Locked |
Complete auditor history for Devashri Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Devashri Investments Private Limited
Devashri Investments Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Sharmila Sandeep Prabhu | Director | 26 Dec 2014 | 11 Years 7 Months | As last reported |
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Uma Prakash Virgincar
Also directs:
Exclusive Meals Llp
|
Director | 13 Dec 1990 | 35 Years 8 Months | As last reported |
| Neela Vasudeva Dempo | Director | 13 Dec 1999 | 26 Years 8 Months | As last reported |
| Sudin Manohar Sinai Usgaokar | Director | 24 Feb 1996 | 30 Years 5 Months | As last reported |
Financials of Devashri Investments Private Limited FY 2018 filings available
Devashri Investments Private Limited reported revenue of ₹34.59 Lakh (down 55.00% YoY) for FY 2018.
Ten-year financial statements for Devashri Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Devashri Investments Private Limited
Shareholding and ownership data for Devashri Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Devashri Investments Private Limited
Devashri Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devashri Investments Private Limited
View historical data on people associated with Devashri Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devashri Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Devashri Investments Private Limited
GST registrations and filing compliance for Devashri Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Devashri Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Devashri Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Devashri Investments Private Limited
MSME payment history for Devashri Investments 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
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Subsidiaries & Group Companies of Devashri Investments Private Limited
Corporate group structure for Devashri Investments Private Limited
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MCA Filings & Documents of Devashri Investments Private Limited
MCA filings and documents for Devashri Investments 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
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Recent Activity on Devashri Investments Private Limited
Frequently Asked Questions about Devashri Investments Private Limited
Devashri Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Devashri Investments Private Limited is a amalgamated private limited company in the financial services sector based in Goa, Goa, India. It was incorporated on 05 May 1982 and is registered under CIN U65993GA1982PTC000484. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Devashri Investments Private Limited was incorporated on 05 May 1982. Registered with ROC Goa.
The current directors of Devashri Investments Private Limited are:
- Sharmila Sandeep Prabhu - Director
- Uma Prakash Virgincar - Director
- Neela Vasudeva Dempo - Director
- Sudin Manohar Sinai Usgaokar - Director
The CIN (Corporate Identification Number) of Devashri Investments Private Limited is U65993GA1982PTC000484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Devashri Investments Private Limited is financial services. The company specifically operates in other financial intermediation.