Devisen Financial Services Private Limited
About Devisen Financial Services Private Limited
Data last updated: 13 March 2026
Devisen Financial Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 17 February 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC313121.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jaswinder Kaur Sodhi and Summinder Singh Sodhi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C – 30 First Floor Hazara Park Chander Nagar, Delhi, Delhi, India – 110051.
As per the financials filed for FY 2019, the company reported a revenue of ₹19,222.
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, Delhi, India – 110051
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Board of Directors of Devisen Financial Services Private Limited
Devisen Financial Services Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswinder Kaur Sodhi | Additional Director | 15 Mar 2021 | 5 Years 4 Months | Current |
| Summinder Singh Sodhi | Additional Director | 15 Mar 2021 | 5 Years 4 Months | Current |
| Nimish Chauhan | Director | 17 Feb 2017 | 9 Years 5 Months | Current |
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Nishant Gupta
Also directs:
Auzpin Lifestyle Llp, Tovis Fintech Private Limited
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Director | 17 Feb 2017 | 9 Years 5 Months | Current |
Financials of Devisen Financial Services Private Limited FY 2022 filings available
Devisen Financial Services Private Limited reported revenue of ₹19,222 for FY 2019.
Ten-year financial statements for Devisen Financial Services Private Limited
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Ownership and Shareholding of Devisen Financial Services Private Limited
Shareholding and ownership data for Devisen Financial Services Private Limited
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Charges & Borrowings 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
View historical data on people associated with Devisen Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devisen Financial Services Private Limited
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GST Compliance of Devisen Financial Services Private Limited
GST registrations and filing compliance for Devisen Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Devisen Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Devisen Financial Services Private Limited
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MSME Payment Delays by Devisen Financial Services Private Limited
MSME payment history for Devisen Financial Services Private Limited
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Subsidiaries & Group Companies of Devisen Financial Services Private Limited
Corporate group structure for Devisen Financial Services Private Limited
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MCA Filings & Documents of Devisen Financial Services Private Limited
MCA filings and documents for Devisen Financial Services Private Limited
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Recent Activity on Devisen Financial Services Private Limited
Frequently Asked Questions about Devisen Financial Services Private Limited
Devisen Financial Services Private Limited is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 17 February 2017 (9+ years old) and is registered under CIN U74999DL2017PTC313121.
Devisen Financial Services Private Limited reported revenue of ₹19,222 for FY 2019.
The current directors of Devisen Financial Services Private Limited are:
- Jaswinder Kaur Sodhi - Additional Director
- Summinder Singh Sodhi - Additional Director
- Nimish Chauhan - Director
- Nishant Gupta - Director
The primary industry of Devisen Financial Services Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Devisen Financial Services Private Limited can be reached at the registered office: C – 30 First Floor Hazara Park Chander Nagar, Delhi, Delhi, India – 110051.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.