Devmuni Leasing And Finance Limited
About Devmuni Leasing And Finance Limited
Data last updated: 22 December 2025
Devmuni Leasing And Finance Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC066810.
Capital: an authorised share capital of ₹53 Lakh and a paid-up capital of ₹52.45 Lakh. Formerly known as Devmuni Leasing and Finance Private Limited. It is led by directors including Rajesh Raja and Kuldeep.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3Rd Floor Plot No. 68, Okhla Industrial Area Phase – 3, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.88 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Bharat Loan. As per MCA filings, the company has satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor Plot No. 68, Okhla Industrial Area Phase – 3, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Devmuni Leasing And Finance Limited
Devmuni Leasing And Finance Limited operates one associated brand: Bharat Loan. These brands represent Devmuni Leasing And Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of digital platform offering unsecured personal loans to salaried individuals | bharatloan.com |
Competitors & Alternatives of Devmuni Leasing And Finance Limited
Brands and companies operating in the same space as Devmuni Leasing And Finance Limited include Epimoney, Tala, i2i and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Epimoney
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Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
Tala
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Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
i2i
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Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
Finzy
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Online P2P marketplace for consumer and business loans is operated. | Bengaluru, India, India | 2016 |
IndiaLends
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Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
Buddy Loan
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Collateral-free personal loans are offered via a digital fintech aggregator. | Bengaluru, India, India | 2018 |
TrillionLoans
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Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Namaste Credit
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API-enabled loan automation solutions are provided for banks and lenders. | Bengaluru, India, India | 2015 |
Business Activity of Devmuni Leasing And Finance Limited
Devmuni Leasing And Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Devmuni Leasing And Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Devmuni Leasing And Finance Limited
Devmuni Leasing And Finance Limited is audited by RAM VIJAY & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM VIJAY & CO. | Locked | Locked | Locked |
Complete auditor history for Devmuni Leasing And Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Devmuni Leasing And Finance Limited
Devmuni Leasing And Finance Limited is currently managed by 3 directors, with 8 former directors 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 |
|---|---|---|---|---|
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Rajesh Raja
Also directs:
Sare Saamag Realty Private Limited, Adish Estates Private Limited
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Director | 29 Jul 2023 | 2 Years 11 Months | Current |
| Kuldeep | Director | 01 Mar 2023 | 3 Years 4 Months | Current |
| Sumender Singh | Director | 12 Dec 2024 | 1 Years 7 Months | Current |
Financials of Devmuni Leasing And Finance Limited FY 2024 filings available
Devmuni Leasing And Finance Limited reported revenue of ₹32.88 Cr (up 2514.00% YoY) for FY 2024.
Ten-year financial statements for Devmuni Leasing And Finance Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Devmuni Leasing And Finance Limited
Shareholding and ownership data for Devmuni Leasing And Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Devmuni Leasing And Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2024 | Others | ₹20 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Devmuni Leasing And Finance Limited
View historical data on people associated with Devmuni Leasing And Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devmuni Leasing And Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devmuni Leasing And Finance Limited
GST registrations and filing compliance for Devmuni Leasing And Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Devmuni Leasing And Finance Limited
Credit ratings, litigation, and regulatory alerts for Devmuni Leasing And Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Devmuni Leasing And Finance Limited
MSME payment history for Devmuni Leasing And Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Devmuni Leasing And Finance Limited
Corporate group structure for Devmuni Leasing And Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Devmuni Leasing And Finance Limited
MCA filings and documents for Devmuni Leasing And Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Devmuni Leasing And Finance Limited
Frequently Asked Questions about Devmuni Leasing And Finance Limited
Devmuni Leasing And Finance Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 March 1995 (31+ years old) and is registered under CIN U74899DL1995PLC066810.
Devmuni Leasing And Finance Limited reported revenue of ₹32.88 Cr for FY 2024 (up 2514.00% YoY).
The current directors of Devmuni Leasing And Finance Limited are:
- Rajesh Raja - Director
- Kuldeep - Director
- Sumender Singh - Director
The primary industry of Devmuni Leasing And Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Devmuni Leasing And Finance Limited can be reached at the registered office: 3Rd Floor Plot No. 68, Okhla Industrial Area Phase – 3, New Delhi, Delhi, India – 110020.
The authorised capital is ₹53 Lakh, and the paid-up capital is ₹52.45 Lakh.