Devdeep Financers and Developers Limited
About Devdeep Financers and Developers Limited
Data last updated:
Devdeep Financers and Developers Limited was a public limited company based in M.P., Madhya Pradesh, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 05 May 1995.
Registered with ROC Gwalior under CIN U52502MP1995PLC009412.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.5 Lakh.
Office: 20/2 New Palasia Indoreindore Mp, M.P., Madhya Pradesh, 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 Address20/2 New Palasia Indoreindore Mp, M.P., Madhya Pradesh, India
- IndustryE-Commerce, Retailers, Online Store
- 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
CIN History of Devdeep Financers and Developers
Devdeep Financers and Developers has one previous CIN (Corporate Identification Number): U52502MP1995PTC009412. The current CIN is U52502MP1995PLC009412, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52502MP1995PLC009412 | Current |
| U52502MP1995PTC009412 | Previous |
Board of Directors of Devdeep Financers and Developers Limited
No directors are listed for Devdeep Financers and Developers in the MCA records available to us.
Financials of Devdeep Financers and Developers Limited
Ten-year financial statements for Devdeep Financers and Developers 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.
Charges & Borrowings of Devdeep Financers and Developers
Devdeep Financers and Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devdeep Financers and Developers
Employment history and EPFO contributions of people linked to Devdeep Financers and Developers.
Employee and EPFO history for Devdeep Financers and Developers 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 Devdeep Financers and Developers
GST registrations and filing compliance for Devdeep Financers and Developers 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 Devdeep Financers and Developers
Credit ratings, litigation, and regulatory alerts for Devdeep Financers and Developers 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 Devdeep Financers and Developers
MSME payment history for Devdeep Financers and Developers 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 Devdeep Financers and Developers
Corporate group structure for Devdeep Financers and Developers 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
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MCA Filings & Documents of Devdeep Financers and Developers
MCA filings and documents for Devdeep Financers and Developers 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 Devdeep Financers and Developers
Frequently Asked Questions about Devdeep Financers and Developers Limited
Devdeep Financers and Developers 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.
Devdeep Financers and Developers is a struck-off public limited company in the e-commerce sector based in M.P, Madhya Pradesh, India. It was incorporated on 05 May 1995 and is registered under CIN U52502MP1995PLC009412. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devdeep Financers and Developers is U52502MP1995PLC009412. 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 Devdeep Financers and Developers is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 202 New Palasia Indoreindore Mp, M.P., Madhya Pradesh, India.
Devdeep Financers and Developers can be reached at the registered office: 202 New Palasia Indoreindore Mp, M.P, Madhya Pradesh, India.