Devendra Capital Markets Limited
About Devendra Capital Markets Limited
Data last updated:
Devendra Capital Markets Limited was a public limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 December 1994.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65993MP1994PLC008893.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.5 Lakh.
The registered office was at Trishla Apartment 624 – Khatiwala Tank 1st Floor Mp, Madhya Pradesh, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressTrishla Apartment 624 – Khatiwala Tank 1st Floor Mp, Madhya Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Devendra Capital Markets Limited
Financial statements from 2015
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.
Board of Directors of Devendra Capital Markets Limited
No directors are listed for Devendra Capital Markets in the MCA records available to us.
Charges & Borrowings of Devendra Capital Markets Limited
Devendra Capital Markets Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devendra Capital Markets Limited
Employment history and EPFO contributions of people linked to Devendra Capital Markets.
Employee and EPFO history
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.
CIN History of Devendra Capital Markets Limited
Devendra Capital Markets has one previous CIN (Corporate Identification Number): U65993MP1994PTC008893. The current CIN is U65993MP1994PLC008893, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MP1994PLC008893 | Current |
| U65993MP1994PTC008893 | Previous |
Recent Activity on Devendra Capital Markets Limited
Credit Ratings, Litigation & Regulatory Alerts for Devendra Capital Markets Limited
Credit ratings, litigation, and regulatory alerts
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 Devendra Capital Markets Limited
MSME payment history
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 Devendra Capital Markets Limited
Corporate group structure
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.
GST Compliance of Devendra Capital Markets Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Devendra Capital Markets Limited
MCA filings and documents
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.
Frequently Asked Questions about Devendra Capital Markets Limited
Devendra Capital Markets 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.
Devendra Capital Markets was a public limited company based in Madhya Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 December 1994 and is registered under CIN U65993MP1994PLC008893. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devendra Capital Markets is U65993MP1994PLC008893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devendra Capital Markets is at Trishla Apartment 624 – Khatiwala Tank 1st Floor Mp, Madhya Pradesh, India.
Devendra Capital Markets was incorporated on 28 December 1994. It is registered with the Registrar of Companies, Gwalior.
Devendra Capital Markets has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.5 Lakh.
Devendra Capital Markets operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Devendra Capital Markets is not listed on any stock exchange. It is an unlisted company.
Devendra Capital Markets can be reached at its registered office: Trishla Apartment 624 – Khatiwala Tank 1st Floor Mp, Madhya Pradesh, India.