Devi Investments Private Limited
About Devi Investments Private Limited
Data last updated: 11 March 2026
Devi Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Vjm Investments Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 19 May 1977, the company has been in operation for over 49 years.
Registered with ROC Mumbai under CIN U67120MH1977PTC019662.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Cyrus Tehmurasp Mistry and Padmanabhan Ramanathan Nurani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 7 2Nd Floor Dossa Mansion 1/6 Sir P.M. Road Fort, Mumbai, Maharashtra, India – 400001.
It operates as a subsidiary of Vjm Investments Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 7 2Nd Floor Dossa Mansion 1/6 Sir P.M. Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Devi Investments Private Limited
Devi Investments Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Devi Investments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Devi Investments Private Limited
Devi Investments Private Limited is audited by RAKESH V. PANCHMATIA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH V. PANCHMATIA & CO. | Locked | Locked | Locked |
Complete auditor history for Devi Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Devi Investments Private Limited
Devi Investments Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cyrus Tehmurasp Mistry | Director | 27 Jun 2014 | 12 Years 0 Months | Current |
| Padmanabhan Ramanathan Nurani | Director | 30 May 2009 | 17 Years 1 Months | Current |
Financials of Devi Investments Private Limited FY 2025 filings available
Ten-year financial statements for Devi Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Devi Investments Private Limited
Shareholding and ownership data for Devi Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Devi Investments Private Limited
Devi Investments Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Devi Investments Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Devi Investments Private Limited
Devi Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devi Investments Private Limited
View historical data on people associated with Devi Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devi Investments 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
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GST Compliance of Devi Investments Private Limited
GST registrations and filing compliance for Devi Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Devi Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Devi Investments 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
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MSME Payment Delays by Devi Investments Private Limited
MSME payment history for Devi Investments 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
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Subsidiaries & Group Companies of Devi Investments Private Limited
Corporate group structure for Devi Investments Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Devi Investments Private Limited
MCA filings and documents for Devi Investments 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
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Recent Activity on Devi Investments Private Limited
Frequently Asked Questions about Devi Investments Private Limited
Devi Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 1977 (49+ years old) and is registered under CIN U67120MH1977PTC019662.
The current directors of Devi Investments Private Limited are:
- Cyrus Tehmurasp Mistry - Director
- Padmanabhan Ramanathan Nurani - Director
The primary industry of Devi Investments Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Devi Investments Private Limited can be reached at the registered office: Room No. 7 2Nd Floor Dossa Mansion 16 Sir P.M. Road Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No. 7 2Nd Floor Dossa Mansion 16 Sir P.M. Road Fort, Mumbai, Maharashtra, India – 400001.