Devraj Money Solution India Private Limited
About Devraj Money Solution India Private Limited
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Devraj Money Solution India Private Limited was a private limited company based in New, Delhi, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 29 October 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2014PTC272723.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Singh and Dharmendra Kumar.
Its last annual general meeting (AGM) was held on 02 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot No. – 335 – Rz – 8 K Gali No. 3 Indira Park Palam Colony, New, Delhi, India – 110045.
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- Registered AddressPlot No. – 335 – Rz – 8 K Gali No. 3 Indira Park Palam Colony, New, Delhi, India – 110045
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Devraj Money Solution India Private Limited
Devraj Money Solution India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Singh | Director | 29 Oct 2014 | 11 Years 11 Months | As last reported |
| Dharmendra Kumar | Director | 21 Dec 2015 | 10 Years 9 Months | As last reported |
Financials of Devraj Money Solution India Private Limited FY 2016 filings available
Financial Statement Summary of Devraj Money Solution India Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Devraj Money Solution India Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Devraj Money Solution India are in the company report.
Ten-year financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devraj Money Solution India Private Limited
Devraj Money Solution India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devraj Money Solution India Private Limited
Employment history and EPFO contributions of people linked to Devraj Money Solution India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Devraj Money Solution India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Devraj Money Solution India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devraj Money Solution India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devraj Money Solution India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devraj Money Solution India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Devraj Money Solution India Private Limited
Frequently Asked Questions about Devraj Money Solution India Private Limited
Devraj Money Solution India 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.
Devraj Money Solution India was a private limited company based in New, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 29 October 2014 and is registered under CIN U93000DL2014PTC272723. The company has been struck off by the Registrar of Companies and is no longer operational.
Devraj Money Solution India had 2 directors:
- Satish Singh - Director
- Dharmendra Kumar - Director
The CIN (Corporate Identification Number) of Devraj Money Solution India is U93000DL2014PTC272723. 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 Devraj Money Solution India is at Plot No. – 335 – Rz – 8 K Gali No. 3 Indira Park Palam Colony, New, Delhi, India – 110045.
Devraj Money Solution India was incorporated on 29 October 2014. It is registered with the Registrar of Companies, Delhi.
Devraj Money Solution India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Devraj Money Solution India operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Devraj Money Solution India is not listed on any stock exchange. It is an unlisted company.