About Devenio Optimus Advisors Private Limited
Data last updated:
Devenio Optimus Advisors Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 04 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC180485. Its GSTIN is 07AADCD1542Q1ZG (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Rajiv Agarwal and Surender Tuteja Kumar.
Its last annual general meeting (AGM) was held on 04 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Iind Floor 27 Babar Road Mandi House, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.28 Lakh, a growth of 36% compared to the previous year. For the same year it recorded a net loss of ₹14.88 Lakh (net margin -38.9%) and EBITDA of -₹12.4 Lakh (EBITDA margin -32.4%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 28% over five years.
The company is associated with 1 brand: Devenio Optimus Advisors. As per MCA filings, the company has satisfied charges of ₹2.53 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website devenio.in.
Company details
Contact details
Devenio Optimus Advisors Private Limited's registered office is in New Delhi, Delhi. Its website is devenio.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressIind Floor 27 Babar Road Mandi House, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Devenio Optimus Advisors Private Limited, buy the company report.
- 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
Brands
Devenio Optimus Advisors operates one associated brand: Devenio Optimus Advisors. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Global boutique investment bank | devenio.in |
Business activity
The main business activity of Devenio Optimus Advisors is professional, scientific and technical activities. In detail, this covers activities of head offices; management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities |
To see the full business activity and turnover split of Devenio Optimus Advisors Private Limited, buy the company report.
Financials of Devenio Optimus Advisors Private Limited
FY 2025 filings availableDevenio Optimus Advisors Private Limited reported revenue of ₹38.28 Lakh (up 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 36% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 28%. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹12.4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹14.88 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -32.4% | ||||
| Net Profit Margin | -38.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Devenio Optimus Advisors Private Limited, buy the company report.
Board of directors of Devenio Optimus Advisors Private Limited
Devenio Optimus Advisors has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Agarwal | Director | 04 Jul 2008 | 18 Years 4 Months | Current |
| Surender Tuteja Kumar Also directs: Red Carpet Living LLP, Nisus Finance Services Co Limited, T Bhimjyani Warehousing Cold Chain Private Limited and 5 more | Director | 02 Aug 2011 | 15 Years 3 Months | Current |
| Pooja Kataria Also directs: Energy Tradecomm Private Limited | Director | 25 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Devenio Optimus Advisors Private Limited is audited by NAVISH NAGPAL & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVISH NAGPAL & COMPANY | FY 2018 | 013182N |
Shareholding
The shareholding of Devenio Optimus Advisors Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Devenio Optimus Advisors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2011 | 10308914 | Reliance Home Finance Private Limited | ₹2.53 Cr | Satisfied |
To see the full charge records of Devenio Optimus Advisors Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Devenio Optimus Advisors Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Income Tax Office | Pending |
To see the full case history of Devenio Optimus Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devenio Optimus Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devenio Optimus Advisors has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCD1542Q1ZG | Delhi | Active | 01 Jul 2017 |
| 09AADCD1542Q1ZC | Uttar Pradesh | Active | 11 Sep 2018 |
To see the full GST registrations and return filing status of Devenio Optimus Advisors Private Limited, buy the company report.
Recent activity
Devenio Optimus Advisors Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Pooja Kataria was appointed as Director on 25 Aug 2023.
1 earlier event is in the company report.
Frequently asked questions
Devenio Optimus Advisors is an active private limited company based in New Delhi, Delhi, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 04 July 2008 (18+ years old) and is registered under CIN U74120DL2008PTC180485.
Devenio Optimus Advisors has 3 current directors:
- Rajiv Agarwal - Director
- Surender Tuteja Kumar - Director
- Pooja Kataria - Director
The latest financial statements of Devenio Optimus Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 04 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Devenio Optimus Advisors is 07AADCD1542Q1ZG, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AADCD1542Q1ZC (Uttar Pradesh).
The CIN (Corporate Identification Number) of Devenio Optimus Advisors is U74120DL2008PTC180485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devenio Optimus Advisors has 1 court case on record: 1 filed against it. 1 is pending.
Devenio Optimus Advisors was incorporated on 04 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Pooja Kataria was appointed as Director on 25 Aug 2023. Pooja Kataria ceased to be Additional Director on 15 Jun 2019. Inder Mohan Singh ceased to be Director on 05 Jun 2019. Devenio Optimus Advisors has 8 board changes on record in total.
Devenio Optimus Advisors can be reached through the website devenio.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Devenio Optimus Advisors is at Iind Floor 27 Babar Road Mandi House, New Delhi, Delhi, India – 110001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
