Devgan Financial Services Private Limited
About Devgan Financial Services Private Limited
Data last updated:
Devgan Financial Services Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 January 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67100PB2023PTC057696.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Devgun and Monika Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at K – 12 Bhalla Colony Near 2nd Park Chheharta, Amritsar, Punjab, India – 143004.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressK – 12 Bhalla Colony Near 2nd Park Chheharta, Amritsar, Punjab, India – 143004
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Devgan Financial Services Private Limited
Devgan Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Devgun | Director | 13 Jan 2023 | 3 Years 8 Months | Current |
| Monika Sharma | Director | 13 Jan 2023 | 3 Years 8 Months | Current |
Financials of Devgan Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for Devgan Financial Services Private Limited
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.
Charges & Borrowings of Devgan Financial Services
Devgan Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devgan Financial Services
Employment history and EPFO contributions of people linked to Devgan Financial Services.
Employee and EPFO history for Devgan Financial Services Private Limited
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 Devgan Financial Services
GST registrations and filing compliance for Devgan Financial Services 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 Devgan Financial Services
Credit ratings, litigation, and regulatory alerts for Devgan Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devgan Financial Services
MSME payment history for Devgan Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devgan Financial Services
Corporate group structure for Devgan Financial Services 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 Devgan Financial Services
MCA filings and documents for Devgan Financial Services 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 Devgan Financial Services
Frequently Asked Questions about Devgan Financial Services Private Limited
Devgan Financial Services is an active private limited company based in Amritsar, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 January 2023 (3+ years old) and is registered under CIN U67100PB2023PTC057696.
Devgan Financial Services has 2 current directors:
- Amit Devgun - Director
- Monika Sharma - Director
The CIN (Corporate Identification Number) of Devgan Financial Services is U67100PB2023PTC057696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devgan Financial Services was incorporated on 13 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Devgan Financial Services is at K – 12 Bhalla Colony Near 2nd Park Chheharta, Amritsar, Punjab, India – 143004.
Devgan Financial Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Devgan Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Devgan Financial Services is not listed on any stock exchange. It is an unlisted company.
The compliance status of Devgan Financial Services is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.