Devmiti Finvestrade Private Limited
About Devmiti Finvestrade Private Limited
Data last updated: 25 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 October 1995.
Registered with ROC Mumbai under CIN U65990MH1995PTC094018.
Capital: 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.
Last AGM: 17 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1608 – 09 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1608 – 09 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
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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
- PDF report delivered after checkout
Board of Directors of Devmiti Finvestrade Private Limited
Devmiti Finvestrade Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bohman Jamshed Irani
Also directs:
Sni Consultants Llp
|
Director | 24 Dec 1998 | 27 Years 7 Months | As last reported |
| Bimal Jayant Parekh | Director | 08 Aug 1998 | 28 Years 0 Months | As last reported |
| Rajiv Ramniklal Jhaveri | Director | 24 Dec 1998 | 27 Years 7 Months | As last reported |
Financials of Devmiti Finvestrade Private Limited FY 2014 filings available
Ten-year financial statements for Devmiti Finvestrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Devmiti Finvestrade Private Limited
Devmiti Finvestrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devmiti Finvestrade Private Limited
View historical data on people associated with Devmiti Finvestrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devmiti Finvestrade Private Limited
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GST Compliance of Devmiti Finvestrade Private Limited
GST registrations and filing compliance for Devmiti Finvestrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Devmiti Finvestrade Private Limited
Credit ratings, litigation, and regulatory alerts for Devmiti Finvestrade Private Limited
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MSME Payment Delays by Devmiti Finvestrade Private Limited
MSME payment history for Devmiti Finvestrade Private Limited
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Subsidiaries & Group Companies of Devmiti Finvestrade Private Limited
Corporate group structure for Devmiti Finvestrade Private Limited
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MCA Filings & Documents of Devmiti Finvestrade Private Limited
MCA filings and documents for Devmiti Finvestrade Private Limited
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Recent Activity on Devmiti Finvestrade Private Limited
Frequently Asked Questions about Devmiti Finvestrade Private Limited
Devmiti Finvestrade Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 1995 and is registered under CIN U65990MH1995PTC094018. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Devmiti Finvestrade Private Limited was incorporated on 30 October 1995. Registered with ROC Mumbai.
The current directors of Devmiti Finvestrade Private Limited are:
- Bohman Jamshed Irani - Director
- Bimal Jayant Parekh - Director
- Rajiv Ramniklal Jhaveri - Director
The CIN (Corporate Identification Number) of Devmiti Finvestrade Private Limited is U65990MH1995PTC094018. 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 Devmiti Finvestrade Private Limited is financial services. The company specifically operates in other financial intermediation.