Devika Securities And Services Private Limited
About Devika Securities And Services Private Limited
Data last updated: 24 July 2025
Devika Securities And Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 July 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC079696.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Office: 6 Navyug Sagar183 Walkeshwar Road, Mumbai, Maharashtra, India – 400006.
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.
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Registered Address6 Navyug Sagar183 Walkeshwar Road, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Devika Securities And Services Private Limited
The Directors information for Devika Securities And Services Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Devika Securities And Services Private Limited
Ten-year financial statements for Devika Securities And Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Devika Securities And Services Private Limited
Devika Securities And Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devika Securities And Services Private Limited
View historical data on people associated with Devika Securities And Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devika Securities And Services Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Devika Securities And Services Private Limited
GST registrations and filing compliance for Devika Securities And 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
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Credit Ratings, Litigation & Regulatory Alerts for Devika Securities And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Devika Securities And 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
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MSME Payment Delays by Devika Securities And Services Private Limited
MSME payment history for Devika Securities And 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
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Subsidiaries & Group Companies of Devika Securities And Services Private Limited
Corporate group structure for Devika Securities And Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Devika Securities And Services Private Limited
MCA filings and documents for Devika Securities And 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
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Recent Activity on Devika Securities And Services Private Limited
Frequently Asked Questions about Devika Securities And Services Private Limited
Devika Securities And 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.
Devika Securities And Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 1994 and is registered under CIN U65990MH1994PTC079696. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Devika Securities And Services Private Limited is U65990MH1994PTC079696. 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 Devika Securities And Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 6 Navyug Sagar183 Walkeshwar Road, Mumbai, Maharashtra, India – 400006.
Devika Securities And Services Private Limited can be reached at the registered office: 6 Navyug Sagar183 Walkeshwar Road, Mumbai, Maharashtra, India – 400006.