Devika Fin-Vest & Stocks Pvt Ltd
About Devika Fin-Vest & Stocks Pvt Ltd
Data last updated: 07 December 2025
Devika Fin-Vest & Stocks Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 01 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U67120DL1994PTC448401.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.12 Cr. It is led by directors Abhishek Jain and Mani Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H 9 Green Park, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.23 Lakh, a growth of 129% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH 9 Green Park, New Delhi, Delhi, India – 110016
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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
CIN History of Devika Fin-Vest & Stocks Pvt Ltd
Devika Fin-Vest & Stocks Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1994PTC066252. The current CIN is U67120DL1994PTC448401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PTC448401 | Current |
| U67120WB1994PTC066252 | Previous |
Business Activity of Devika Fin-Vest & Stocks Pvt Ltd
Devika Fin-Vest & Stocks Pvt Ltd 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 | Locked |
Business activity turnover details for Devika Fin-Vest & Stocks Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Devika Fin-Vest & Stocks Pvt Ltd
Devika Fin-Vest & Stocks Pvt Ltd is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Abhishek Jain
Also directs:
Mbi Exports Private Limited, Mbi Retail Private Limited, Mbi Digital Private Limited and 4 more
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Director | 22 May 2023 | 3 Years 3 Months | Current |
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Mani Jain
Also directs:
Devika Fin-Vest & Stocks Pvt Ltd, Medopticanteen Foundation
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Director | 03 Aug 2023 | 3 Years 0 Months | Current |
Financials of Devika Fin-Vest & Stocks Pvt Ltd FY 2024 filings available
Devika Fin-Vest & Stocks Pvt Ltd reported revenue of ₹34.23 Lakh (up 129.00% YoY) for FY 2025.
Ten-year financial statements for Devika Fin-Vest & Stocks Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Devika Fin-Vest & Stocks Pvt Ltd
Devika Fin-Vest & Stocks Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devika Fin-Vest & Stocks Pvt Ltd
View historical data on people associated with Devika Fin-Vest & Stocks Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Devika Fin-Vest & Stocks Pvt Ltd
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 Devika Fin-Vest & Stocks Pvt Ltd
GST registrations and filing compliance for Devika Fin-Vest & Stocks Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Devika Fin-Vest & Stocks Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Devika Fin-Vest & Stocks Pvt Ltd
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 Devika Fin-Vest & Stocks Pvt Ltd
MSME payment history for Devika Fin-Vest & Stocks Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Devika Fin-Vest & Stocks Pvt Ltd
Corporate group structure for Devika Fin-Vest & Stocks Pvt Ltd
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- Parent company
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MCA Filings & Documents of Devika Fin-Vest & Stocks Pvt Ltd
MCA filings and documents for Devika Fin-Vest & Stocks Pvt Ltd
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 Devika Fin-Vest & Stocks Pvt Ltd
Frequently Asked Questions about Devika Fin-Vest & Stocks Pvt Ltd
Devika Fin-Vest & Stocks Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 December 1994 (32+ years old) and is registered under CIN U67120DL1994PTC448401.
Devika Fin-Vest & Stocks Pvt Ltd reported revenue of ₹34.23 Lakh for FY 2025 (up 129.00% YoY).
The current directors of Devika Fin-Vest & Stocks Pvt Ltd are:
- Abhishek Jain - Director
- Mani Jain - Director
The primary industry of Devika Fin-Vest & Stocks Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Devika Fin-Vest & Stocks Pvt Ltd can be reached at the registered office: H 9 Green Park, New Delhi, Delhi, India – 110016.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.12 Cr.