Devendra Finlease Private Limited(Opc)
About Devendra Finlease Private Limited(Opc)
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Devendra Finlease Private Limited(Opc) is a active entity based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 April 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U99999MP1995OPC024931.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Santosh Ashok Agrawal and Surbhi Amit Agrawal.
Financial statements filed for year ended 31 March 2025. Office: 201 Devki Apartments E – 27/28 Saket, Indore, Madhya Pradesh, India – 452018.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.23 Lakh, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address201 Devki Apartments E – 27/28 Saket, Indore, Madhya Pradesh, India – 452018
- IndustryFinancial Services, Diversified Financial Services
- 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 Devendra Finlease Private Limited(Opc)
Devendra Finlease Private Limited(Opc) has one previous CIN (Corporate Identification Number): U99999MP1995PTC024931. The current CIN is U99999MP1995OPC024931, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MP1995OPC024931 | Current |
| U99999MP1995PTC024931 | Previous |
Auditor Details of Devendra Finlease Private Limited(Opc)
Devendra Finlease Private Limited(Opc) is audited by SHIKHAR AGRAWAL & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIKHAR AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Devendra Finlease Private Limited(Opc)
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 Devendra Finlease Private Limited(Opc)
Devendra Finlease Private Limited(Opc) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Ashok Agrawal Also directs: Abir Retail Ventures LLP, Aask Krishi Udyog Private Limited, Aask Urja (Indore) Private Limited and 5 more | Director | 09 Dec 2014 | 11 Years 9 Months | Current |
| Surbhi Amit Agrawal Also directs: Abir Retail Ventures LLP, Aask Urja (Indore) Private Limited, Aask Auto Services Private Limited and 5 more | Nominee | 09 Dec 2014 | 11 Years 9 Months | Current |
Financials of Devendra Finlease Private Limited(Opc) FY 2025 filings available
Devendra Finlease Private Limited(Opc) reported revenue of ₹56.23 Lakh (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Devendra Finlease Private Limited(Opc)
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 Devendra Finlease Private Limited(Opc)
Shareholding and ownership data for Devendra Finlease Private Limited(Opc)
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 Devendra Finlease Private Limited(Opc)
Devendra Finlease Private Limited(Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devendra Finlease Private Limited(Opc)
Employment history and EPFO contributions of people linked to Devendra Finlease Private Limited(Opc).
Employee and EPFO history for Devendra Finlease Private Limited(Opc)
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 Devendra Finlease Private Limited(Opc)
GST registrations and filing compliance for Devendra Finlease Private Limited(Opc)
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 Devendra Finlease Private Limited(Opc)
Credit ratings, litigation, and regulatory alerts for Devendra Finlease Private Limited(Opc)
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 Finlease Private Limited(Opc)
MSME payment history for Devendra Finlease Private Limited(Opc)
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 Finlease Private Limited(Opc)
Corporate group structure for Devendra Finlease Private Limited(Opc)
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 Devendra Finlease Private Limited(Opc)
MCA filings and documents for Devendra Finlease Private Limited(Opc)
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 Devendra Finlease Private Limited(Opc)
Frequently Asked Questions about Devendra Finlease Private Limited(Opc)
Devendra Finlease Private Limited(Opc) is an active enterprise in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 April 1995 (31+ years old) and is registered under CIN U99999MP1995OPC024931.
Devendra Finlease Private Limited(Opc) reported revenue of ₹56.23 Lakh for FY 2025 (down 11.00% YoY).
The current directors of Devendra Finlease Private Limited(Opc) are:
- Santosh Ashok Agrawal - Director
- Surbhi Amit Agrawal - Nominee
The primary industry of Devendra Finlease Private Limited(Opc) is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Devendra Finlease Private Limited(Opc) can be reached at the registered office: 201 Devki Apartments E – 2728 Saket, Indore, Madhya Pradesh, India – 452018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.