Devon Forex Private Limited
About Devon Forex Private Limited
Data last updated: 23 July 2025
Devon Forex Private Limited was a private limited company based in Ashram Road, Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 December 2018.
Registered with ROC Ahmedabad under CIN U65990GJ2018PTC105673.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Maksud Ahmed Mubarak Ali Patel and Mubarak Ali Mahmadbhai Patel.
Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: 208 – B Second Floor Sakar – 9 Nr.Old Reserve Bank Opp.Times Of India, Ashram Road Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.15 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address208 – B Second Floor Sakar – 9 Nr.Old Reserve Bank Opp.Times Of India, Ashram Road Ahmedabad, Gujarat, India – 380009
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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
Business Activity of Devon Forex Private Limited
Devon Forex Private 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 Devon Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Devon Forex Private Limited
Devon Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Maksud Ahmed Mubarak Ali Patel
Also directs:
Petrosys Design Engineering Services Llp
|
Director | 18 Dec 2018 | 7 Years 8 Months | As last reported |
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Mubarak Ali Mahmadbhai Patel
Also directs:
Goldcoin Travels Private Limited
|
Director | 18 Dec 2018 | 7 Years 8 Months | As last reported |
Financials of Devon Forex Private Limited FY 2020 filings available
Devon Forex Private Limited reported revenue of ₹1.15 Lakh (up 271.00% YoY) for FY 2020.
Ten-year financial statements for Devon Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Devon Forex Private Limited
Shareholding and ownership data for Devon Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Devon Forex Private Limited
Devon Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devon Forex Private Limited
View historical data on people associated with Devon Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devon Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Devon Forex Private Limited
GST registrations and filing compliance for Devon Forex Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Devon Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Devon Forex Private 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 Devon Forex Private Limited
MSME payment history for Devon Forex Private 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 Devon Forex Private Limited
Corporate group structure for Devon Forex Private 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 Devon Forex Private Limited
MCA filings and documents for Devon Forex Private 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 Devon Forex Private Limited
Frequently Asked Questions about Devon Forex Private Limited
Devon Forex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Devon Forex Private Limited is a struck-off private limited company in the financial services sector based in Ashram Road, Ahmedabad, Gujarat, India. It was incorporated on 18 December 2018 and is registered under CIN U65990GJ2018PTC105673. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devon Forex Private Limited are:
- Maksud Ahmed Mubarak Ali Patel - Director
- Mubarak Ali Mahmadbhai Patel - Director
The CIN (Corporate Identification Number) of Devon Forex Private Limited is U65990GJ2018PTC105673. 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 Devon Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 208 – B Second Floor Sakar – 9 Nr.Old Reserve Bank Opp.Times Of India, Ashram Road Ahmedabad, Gujarat, India – 380009.