Devfin Finance Private Limited
About Devfin Finance Private Limited
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Devfin Finance Private Limited was a private limited company based in Mumbai-400020, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 December 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1987PTC045521.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 39 Churchgate Mansion 17rd Churchgate Bombay – 20., Mumbai – 400020, Maharashtra, India.
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- Registered Address39 Churchgate Mansion 17rd Churchgate Bombay – 20., Mumbai – 400020, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Devfin Finance Private Limited
No directors are listed for Devfin Finance in the MCA records available to us.
Financials of Devfin Finance Private Limited
Ten-year financial statements for Devfin Finance Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Devfin Finance
Devfin Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devfin Finance
Employment history and EPFO contributions of people linked to Devfin Finance.
Employee and EPFO history for Devfin Finance Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devfin Finance
GST registrations and filing compliance for Devfin Finance Private 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 Devfin Finance
Credit ratings, litigation, and regulatory alerts for Devfin Finance Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Devfin Finance
MSME payment history for Devfin Finance Private 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
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Subsidiaries & Group Companies of Devfin Finance
Corporate group structure for Devfin Finance Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devfin Finance
MCA filings and documents for Devfin Finance Private 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 Devfin Finance
Frequently Asked Questions about Devfin Finance Private Limited
Devfin Finance 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.
Devfin Finance was a private limited company based in Mumbai-400020, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 December 1987 and is registered under CIN U65920MH1987PTC045521. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devfin Finance is U65920MH1987PTC045521. 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 Devfin Finance is at 39 Churchgate Mansion 17rd Churchgate Bombay – 20., Mumbai – 400020, Maharashtra, India.
Devfin Finance was incorporated on 04 December 1987. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Devfin Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Devfin Finance is not listed on any stock exchange. It is an unlisted company.
Devfin Finance can be reached at its registered office: 39 Churchgate Mansion 17rd Churchgate Bombay – 20, Mumbai – 400020, Maharashtra, India.