Devisen Financial Services Private Limited - Company Profile

It is a business services private limited company based in Delhi, Delhi, India, established in 2017.
2017 Delhi, Delhi, India Active
Last Updated:
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About Devisen Financial Services Private Limited

Devisen Financial Services Private Limited, a active private limited company, was established on 17 February 2017 in Delhi, Delhi, India. Engaging in other services within the business services sector, it holds CIN: U74999DL2017PTC313121. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jaswinder Kaur Sodhi (Additional Director), Summinder Singh Sodhi (Additional Director), Nimish Chauhan (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C-30, First Floor, Hazara Park,Chander Nagar, Delhi, Delhi, 110051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2017PTC313121

  • Registration Number

    313121

  • Incorporation Date

    17 February 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 24 Days
  • Last Filing with ROC 31 Mar 2022
Company report

Devisen Financial Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Devisen Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Devisen Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Jaswinder Kaur Sodhi Additional Director 15 Mar 2021 Current
Summinder Singh Sodhi Additional Director 15 Mar 2021 Current
Nimish Chauhan Director 17 Feb 2017 Current
Nishant Gupta Director 17 Feb 2017 Current

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Financial Performance of Devisen Financial Services.

Devisen Financial Services Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Devisen Financial Services revenue growth over time
Devisen Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Devisen Financial Services?

Unlock access to Devisen Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Devisen Financial Services?

Unlock and access historical data on people associated with Devisen Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Devisen Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Devisen Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Devisen Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Jaswinder Kaur Sodhi was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    Summinder Singh Sodhi was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nimish Chauhan was appointed as a Director was appointed as a Director on 17 Feb 2017 & has been associated with this company since 9 years 24 days . was documented.

  • Director Appointment

    The activity Nishant Gupta was appointed as a Director was appointed as a Director on 17 Feb 2017 & has been associated with this company since 9 years 24 days . was completed.

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Frequently Asked Questions
What is the CIN of Devisen Financial Services Private Limited?

The CIN of Devisen Financial Services Private Limited is U74999DL2017PTC313121.

Where is Devisen Financial Services Private Limited headquartered?

Devisen Financial Services Private Limited is headquartered at C-30, First Floor, Hazara Park,Chander Nagar, Delhi, Delhi, 110051.

When was Devisen Financial Services Private Limited incorporated?

Devisen Financial Services Private Limited was incorporated on 17 February 2017.

Who are the current directors of Devisen Financial Services Private Limited?

The current directors of Devisen Financial Services Private Limited are

What is the primary industry of Devisen Financial Services Private Limited?

The primary industry of Devisen Financial Services Private Limited is Business Services.

Is Devisen Financial Services Private Limited a listed company?

Devisen Financial Services Private Limited is unlisted.

What is the capital structure of Devisen Financial Services Private Limited?

The authorized capital of Devisen Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Devisen Financial Services Private Limited?

The compliance status of Devisen Financial Services Private Limited is Compliant.

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