Devco Finvest P.Ltd.
About Devco Finvest P.Ltd.
Data last updated: 21 July 2025
Devco Finvest P.Ltd. was a private limited company based in Mumbai, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 October 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC074532.
Capital: an authorised share capital of ₹5 Lakh.
Office: Laxmi Bldg. Ballard Estate 6 Shoorji Vallabhdas Marg Bombay – 38., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLaxmi Bldg. Ballard Estate 6 Shoorji Vallabhdas Marg Bombay – 38., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Devco Finvest P.Ltd.
The Directors information for Devco Finvest P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Devco Finvest P.Ltd.
Ten-year financial statements for Devco Finvest P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Devco Finvest P.Ltd.
Devco Finvest P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devco Finvest P.Ltd.
View historical data on people associated with Devco Finvest P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Devco Finvest P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devco Finvest P.Ltd.
GST registrations and filing compliance for Devco Finvest P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Devco Finvest P.Ltd.
Credit ratings, litigation, and regulatory alerts for Devco Finvest P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Devco Finvest P.Ltd.
MSME payment history for Devco Finvest P.Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Devco Finvest P.Ltd.
Corporate group structure for Devco Finvest P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Devco Finvest P.Ltd.
MCA filings and documents for Devco Finvest P.Ltd.
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 Devco Finvest P.Ltd.
Frequently Asked Questions about Devco Finvest P.Ltd.
Devco Finvest P.Ltd. 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.
Devco Finvest P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 1993 and is registered under CIN U65990MH1993PTC074532. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devco Finvest P.Ltd. is U65990MH1993PTC074532. 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 Devco Finvest P.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Laxmi Bldg. Ballard Estate 6 Shoorji Vallabhdas Marg Bombay – 38., Mumbai, Maharashtra, India.
Devco Finvest P.Ltd. can be reached at the registered office: Laxmi Bldg. Ballard Estate 6 Shoorji Vallabhdas Marg Bombay – 38, Mumbai, Maharashtra, India.