Devi Advisory Services Private Limited
About Devi Advisory Services Private Limited
Data last updated: 25 July 2025
Devi Advisory Services Private Limited was a private limited company based in Ujjain, Madhya Pradesh, 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 consultancy services, a part of the broader financial services sector. Incorporated on 20 January 2010.
Registered with ROC Gwalior under CIN U74140MP2010PTC022950.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Sharma and Santosh Sharma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 12 1St Floor Sunshine Tower Freeganj, Ujjain, Madhya Pradesh, India – 456010.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.99 Lakh, a decline of 73% compared to the previous year.
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 Address12 1St Floor Sunshine Tower Freeganj, Ujjain, Madhya Pradesh, India – 456010
-
IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Auditor Details of Devi Advisory Services Private Limited
Devi Advisory Services Private Limited is audited by R S P H & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S P H & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devi Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devi Advisory Services Private Limited
Devi Advisory Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Sharma | Director | 20 Jan 2010 | 16 Years 6 Months | As last reported |
| Santosh Sharma | Director | 20 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Devi Advisory Services Private Limited FY 2017 filings available
Devi Advisory Services Private Limited reported revenue of ₹13.99 Lakh (down 73.00% YoY) for FY 2017.
Ten-year financial statements for Devi Advisory Services Private Limited
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.
Ownership and Shareholding of Devi Advisory Services Private Limited
Shareholding and ownership data for Devi Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Devi Advisory Services Private Limited
Devi Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devi Advisory Services Private Limited
View historical data on people associated with Devi Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devi Advisory Services Private Limited
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 Devi Advisory Services Private Limited
GST registrations and filing compliance for Devi Advisory Services Private Limited
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 Devi Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Devi Advisory Services Private Limited
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 Devi Advisory Services Private Limited
MSME payment history for Devi Advisory Services Private Limited
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 Devi Advisory Services Private Limited
Corporate group structure for Devi Advisory Services Private Limited
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 Devi Advisory Services Private Limited
MCA filings and documents for Devi Advisory Services Private Limited
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 Devi Advisory Services Private Limited
Frequently Asked Questions about Devi Advisory Services Private Limited
Devi Advisory Services Private Limited 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.
Devi Advisory Services Private Limited is a struck-off private limited company in the financial services sector based in Ujjain, Madhya Pradesh, India. It was incorporated on 20 January 2010 and is registered under CIN U74140MP2010PTC022950. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devi Advisory Services Private Limited are:
- Satish Sharma - Director
- Santosh Sharma - Director
The CIN (Corporate Identification Number) of Devi Advisory Services Private Limited is U74140MP2010PTC022950. 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 Devi Advisory Services Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 12 1St Floor Sunshine Tower Freeganj, Ujjain, Madhya Pradesh, India – 456010.