Devi Finserv Private Limited

Devi Finserv Private Limited - professional services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74140DL2019PTC355126 Incorporated 16 September 2019 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company professional services
Data last updated
Revenue · FY 2025
₹3.06 Lakh
▼ 61.00% YoY
EBITDA · FY 2025
*****
▼ 129.00% YoY
Net profit · FY 2025
*****
▼ 83.00% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Devi Finserv Private Limited

Data last updated: 27 February 2026

Devi Finserv Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 16 September 2019, the company has been in operation for over 7 years.

Registered with ROC Delhi under CIN U74140DL2019PTC355126.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Kumar Sharma and Annu.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H1/109 Garg Tower Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.06 Lakh, a decline of 61% compared to the previous year.

The company is associated with 1 brand - Devi Finserv.

Company Details of Devi Finserv Private Limited
CIN U74140DL2019PTC355126
Registration Number 355126
Incorporation Date 16 September 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    H1/109 Garg Tower Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
Company report
Devi Finserv Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Devi Finserv Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Devi Finserv Private Limited

Devi Finserv Private Limited operates one associated brand: Devi Finserv. These brands represent Devi Finserv Private Limited's diversified market presence and brand portfolio.

Brand Description Website
A digital marketplace facilitating consumer and business loans. devifinserv.com

Competitors & Alternatives of Devi Finserv Private Limited

Brands and companies operating in the same space as Devi Finserv Private Limited include Epimoney, Tala, IndiaP2P and 5 more.

Competitor Description Location Founded
Epimoney Epimoney Consumer and business loans are facilitated via an online platform. Chennai, India, India 1995
Tala Tala Fintech services for credit, savings, and payments are delivered globally. Santa Monica, United States, United States 2011
IndiaP2P IndiaP2P Investors and borrowers are connected via a P2P lending platform. Mumbai, India, India 2021
i2i i2i Borrowers are connected with investors through P2P lending services. Noida, India, India 2015
Finzy Finzy Online P2P marketplace for consumer and business loans is operated. Bengaluru, India, India 2016
IndiaLends IndiaLends Online platform providing loans and credit cards from various financial institutions Gurugram, India, India 2014
TrillionLoans TrillionLoans Gold loans are facilitated via an online consumer marketplace. Mumbai, India, India 2018
Namaste Credit Namaste Credit API-enabled loan automation solutions are provided for banks and lenders. Bengaluru, India, India 2015

Business Activity of Devi Finserv Private Limited

Devi Finserv Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Board of Directors of Devi Finserv Private Limited

Devi Finserv Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Deepak Kumar Sharma Director 16 Sep 2019 6 Years 9 Months Current
Annu Director 07 May 2025 1 Years 2 Months Current

Financials of Devi Finserv Private Limited FY 2025 filings available

Devi Finserv Private Limited reported revenue of ₹3.06 Lakh (down 61% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹3.06 Lakh ▼ -61%
Profit
***** ▼ -83%
EBITDA
***** ▼ -129%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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*****
*****
*****
Exceptional Items
*****
*****
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Extraordinary Items
*****
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*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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*****
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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*****
*****
Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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*****
+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
*****
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- Dividend Income
*****
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- Interest Income
*****
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+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
*****
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Capex
*****
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
*****
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
*****
*****
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Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Devi Finserv Private Limited?

View Devi Finserv Private Limited's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Devi Finserv Private Limited

Devi Finserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Devi Finserv Private Limited

View historical data on people associated with Devi Finserv Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Devi Finserv Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Devi Finserv Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Devi Finserv Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Devi Finserv Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Devi Finserv Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Devi Finserv Private Limited

MSME Payment Delays by Devi Finserv Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Devi Finserv Private Limited

Subsidiaries & Group Companies of Devi Finserv Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Devi Finserv Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Devi Finserv Private Limited

MCA Filings & Documents of Devi Finserv Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Devi Finserv Private Limited

Activity
30 Sep 2025
Devi Finserv Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
07 May 2025
Annu was appointed as a Director on 07 May 2025 & has been associated with this company since 1 year 2 months.
Activity
31 Mar 2025
Devi Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
16 Sep 2019
Deepak Kumar Sharma was appointed as a Director on 16 Sep 2019 & has been associated with this company since 6 years 9 months.
Activity
16 Sep 2019
Devi Finserv Private Limited was registered on 16 Sep 2019 with Roc Delhi Ii & aged 6 years 9 months as per MCA records.

Frequently Asked Questions about Devi Finserv Private Limited

Devi Finserv Private Limited is an active private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 16 September 2019 (7+ years old) and is registered under CIN U74140DL2019PTC355126.

Devi Finserv Private Limited reported revenue of ₹3.06 Lakh for FY 2025 (down 61.00% YoY).

The current directors of Devi Finserv Private Limited are:

The primary industry of Devi Finserv Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.

Devi Finserv Private Limited can be reached at the registered office: H1109 Garg Tower Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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