Devisen Financial Services Private Limited
About Devisen Financial Services Private Limited
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Devisen Financial Services Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC313121. Its GSTIN is 07AAGCD0232J1ZY (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nimish Chauhan and Nishant Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C – 30 First Floor Hazara Park Chander Nagar, Delhi, India – 110051.
As per the financials filed for FY 2019, the company reported a revenue of ₹19,222. For the same year it recorded a net loss of ₹37,576 (net margin -195.5%) and EBITDA of -₹29,368 (EBITDA margin -152.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 30 First Floor Hazara Park Chander Nagar, Delhi, India – 110051
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Devisen Financial Services Private Limited FY 2022 filings available
Devisen Financial Services Private Limited reported revenue of ₹19,222 for FY 2019.
Financial Statement Summary of Devisen Financial Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹19,222 | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹29,368 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹37,576 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Devisen Financial Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -152.8% | •••• | •••• |
| Net Profit Margin | -195.5% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Devisen Financial Services are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Devisen Financial Services Private Limited
Devisen Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswinder Kaur Sodhi | Additional Director | 15 Mar 2021 | 5 Years 7 Months | Current |
| Summinder Singh Sodhi | Additional Director | 15 Mar 2021 | 5 Years 7 Months | Current |
| Nimish Chauhan | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
| Nishant Gupta Also directs: Auzpin Lifestyle LLP, Tovis Fintech Private Limited | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
Ownership and Shareholding of Devisen Financial Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devisen Financial Services Private Limited
Devisen Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devisen Financial Services Private Limited
Employment history and EPFO contributions of people linked to Devisen Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Devisen Financial Services Private Limited
Devisen Financial Services Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Jaswinder Kaur Sodhi was appointed as Additional Director on 15 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Devisen Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Devisen Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Devisen Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Devisen Financial Services Private Limited
Devisen Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCD0232J1ZY | Delhi | Active | 23 Oct 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devisen Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Devisen Financial Services Private Limited
Devisen Financial Services is an active private limited company based in Delhi, India. The company works in other services, within the business services industry. It was incorporated on 17 February 2017 (9+ years old) and is registered under CIN U74999DL2017PTC313121.
Devisen Financial Services reported revenue of ₹19,222 for FY 2019.
Devisen Financial Services has 4 current directors:
- Jaswinder Kaur Sodhi - Additional Director
- Summinder Singh Sodhi - Additional Director
- Nimish Chauhan - Director
- Nishant Gupta - Director
Devisen Financial Services reported a net loss of ₹37,576 (net margin -195.5%) and EBITDA of -₹29,368 (EBITDA margin -152.8%) for FY 2019, as per its filed financial statements.
The GSTIN of Devisen Financial Services is 07AAGCD0232J1ZY, registered in Delhi.
The CIN (Corporate Identification Number) of Devisen Financial Services is U74999DL2017PTC313121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devisen Financial Services was incorporated on 17 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Jaswinder Kaur Sodhi was appointed as Additional Director on 15 Mar 2021. Summinder Singh Sodhi was appointed as Additional Director on 15 Mar 2021. Nimish Chauhan was appointed as Director on 17 Feb 2017. Devisen Financial Services has 4 board changes on record in total.
The registered office of Devisen Financial Services is at C – 30 First Floor Hazara Park Chander Nagar, Delhi, India – 110051.
Devisen Financial Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.