Devendra Investments Pvt Ltd
About Devendra Investments Pvt Ltd
Data last updated: 24 July 2025
Devendra Investments Pvt 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 auxiliary services, a part of the broader financial services sector. Incorporated on 12 September 1991.
Registered with ROC Mumbai under CIN U67120MH1991PTC063241.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avneesh Kumar Devendra Kumar Kapoor and Vibhuraj Devendra Kapoor.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Isha Steel Treatmentcompund Lbs Marg Vikhroli, Mumbai, Maharashtra, India – 400083.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIsha Steel Treatmentcompund Lbs Marg Vikhroli, Mumbai, Maharashtra, India – 400083
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Devendra Investments Pvt Ltd
Devendra Investments Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avneesh Kumar Devendra Kumar Kapoor | Director | 12 Sep 1991 | 34 Years 11 Months | As last reported |
| Vibhuraj Devendra Kapoor | Director | 12 Sep 1991 | 34 Years 11 Months | As last reported |
Financials of Devendra Investments Pvt Ltd FY 2012 filings available
Ten-year financial statements for Devendra Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Devendra Investments Pvt Ltd
Devendra Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devendra Investments Pvt Ltd
View historical data on people associated with Devendra Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Devendra Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Devendra Investments Pvt Ltd
GST registrations and filing compliance for Devendra Investments Pvt 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Devendra Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Devendra Investments Pvt 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devendra Investments Pvt Ltd
MSME payment history for Devendra Investments Pvt 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devendra Investments Pvt Ltd
Corporate group structure for Devendra Investments Pvt 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devendra Investments Pvt Ltd
MCA filings and documents for Devendra Investments Pvt 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
Verified entity values are shown only after access is granted.
Recent Activity on Devendra Investments Pvt Ltd
Frequently Asked Questions about Devendra Investments Pvt Ltd
Devendra Investments Pvt 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.
Devendra Investments Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 September 1991 and is registered under CIN U67120MH1991PTC063241. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devendra Investments Pvt Ltd are:
- Avneesh Kumar Devendra Kumar Kapoor - Director
- Vibhuraj Devendra Kapoor - Director
The CIN (Corporate Identification Number) of Devendra Investments Pvt Ltd is U67120MH1991PTC063241. 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 Devendra Investments Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Isha Steel Treatmentcompund Lbs Marg Vikhroli, Mumbai, Maharashtra, India – 400083.