Devmiti Finvestrade Private Limited
About Devmiti Finvestrade Private Limited
Data last updated:
Devmiti Finvestrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 October 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC094018.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bohman Jamshed Irani and Bimal Jayant Parekh.
Its last annual general meeting (AGM) was held on 17 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1608 – 09 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Devmiti Finvestrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1608 – 09 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Devmiti Finvestrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Devmiti Finvestrade Private Limited, buy the company report.
Board of directors of Devmiti Finvestrade Private Limited
Devmiti Finvestrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bohman Jamshed Irani Also directs: Sni Consultants LLP | Director | 24 Dec 1998 | 27 Years 9 Months | As last reported |
| Bimal Jayant Parekh | Director | 08 Aug 1998 | 28 Years 2 Months | As last reported |
| Rajiv Ramniklal Jhaveri | Director | 24 Dec 1998 | 27 Years 9 Months | As last reported |
Legal cases
Devmiti Finvestrade Private Limited has 3 court cases on record: 2 filed by Devmiti Finvestrade, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Devmiti Finvestrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devmiti Finvestrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Devmiti Finvestrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devmiti Finvestrade Private Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Dhruv Nanalal Shah ceased to be Additional Director on 28 Nov 2014.
Frequently asked questions
Devmiti Finvestrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Devmiti Finvestrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 October 1995 and is registered under CIN U65990MH1995PTC094018. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Devmiti Finvestrade was incorporated on 30 October 1995. It is registered with the Registrar of Companies, Mumbai.
Devmiti Finvestrade had 3 directors:
- Bohman Jamshed Irani - Director
- Bimal Jayant Parekh - Director
- Rajiv Ramniklal Jhaveri - Director
The CIN (Corporate Identification Number) of Devmiti Finvestrade is U65990MH1995PTC094018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devmiti Finvestrade is at 1608 – 09 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Devmiti Finvestrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 17 September 2014. Year-wise statements from 2015 are in the company report.
Devmiti Finvestrade operated in the financial services industry, in the other financial intermediation segment.
Devmiti Finvestrade has 3 court cases on record: 2 filed by the company and 1 filed against it.
Dhruv Nanalal Shah ceased to be Additional Director on 28 Nov 2014. Bohman Jamshed Irani was appointed as Director on 24 Dec 1998. Rajiv Ramniklal Jhaveri was appointed as Director on 24 Dec 1998. Devmiti Finvestrade has 4 board changes on record in total.