Devraj Money Solution India Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2014.
2014 New Delhi, Delhi, India Struck Off
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About Devraj Money Solution India Private Limited

Devraj Money Solution India Private Limited, a struck off private limited company, was established on 29 October 2014 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U93000DL2014PTC272723. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Satish Singh (Director), Dharmendra Kumar (Director). Past directors included Rajnarayan. Its latest AGM occurred on 02 September 2016, with the balance sheet filed on 31 March 2016. It is based at Plot No.- 335-Rz-8 K Gali No. 3, Indira Park, Palam Colony, New Delhi, Delhi, 110045.

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

    U93000DL2014PTC272723

  • Registration Number

    272723

  • Incorporation Date

    29 October 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Devraj Money Solution India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Devraj Money Solution India 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 Devraj Money Solution India Private Limited?
Current Directors
Name Designation Appointment Date Status
Satish Singh Director 29 Oct 2014 Current
Dharmendra Kumar Director 21 Dec 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Dec 2015 Past

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Financial Performance of Devraj Money Solution India.

Enhance accessibility to Devraj Money Solution India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Devraj Money Solution India revenue growth over time
Devraj Money Solution India 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 Devraj Money Solution India?

In 2016, Devraj Money Solution India had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Devraj Money Solution India?

Unlock and access historical data on people associated with Devraj Money Solution India, 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
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Alerts
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Latest Updates, News, and FAQs on Devraj Money Solution India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Devraj Money Solution India Private Limited last Annual general meeting of members was held on 02 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Devraj Money Solution India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.

  • Director Appointment

    The activity Dharmendra Kumar was appointed as a Director was appointed as a Director on 21 Dec 2015 & has been associated with this company since 10 years 4 months . was completed.

  • Director Appointment

    Progress on Satish Singh was appointed as a Director was appointed as a Director on 29 Oct 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Company Incorporation

    The activity Devraj Money Solution India Private Limited was registered on 29 Oct 2014 with Roc Delhi & aged 11 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Devraj Money Solution India Private Limited?

The CIN of Devraj Money Solution India Private Limited is U93000DL2014PTC272723.

Where is Devraj Money Solution India Private Limited headquartered?

Devraj Money Solution India Private Limited is headquartered at Plot No.- 335-Rz-8 K Gali No. 3, Indira Park, Palam Colony, New Delhi, Delhi, 110045.

When was Devraj Money Solution India Private Limited incorporated?

Devraj Money Solution India Private Limited was incorporated on 29 October 2014.

Who are the current directors of Devraj Money Solution India Private Limited?

The current directors of Devraj Money Solution India Private Limited are

What is the primary industry of Devraj Money Solution India Private Limited?

The primary industry of Devraj Money Solution India Private Limited is Financial Services.

Is Devraj Money Solution India Private Limited a listed company?

Devraj Money Solution India Private Limited is unlisted.

What is the capital structure of Devraj Money Solution India Private Limited?

The authorized capital of Devraj Money Solution India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Devraj Money Solution India Private Limited?

The compliance status of Devraj Money Solution India Private Limited is Active Non-Compliant.

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