Devurmi Financial And Management Services Pvt.Ltd.
About Devurmi Financial And Management Services Pvt.Ltd.
Data last updated: 12 March 2026
Devurmi Financial And Management Services Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 July 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U74140MH1992PTC067772.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Hitesh Devendra Diwan and Prashant Devendra Diwan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 47 – B Ground Flr Super Shopping Complex Dr Dalvi Road Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.49 Lakh, a growth of 112% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address47 – B Ground Flr Super Shopping Complex Dr Dalvi Road Kandivali (West), Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Diversified Financial Services
- 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 Devurmi Financial And Management Services Pvt.Ltd.
Devurmi Financial And Management Services Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Devurmi Financial And Management Services Pvt.Ltd.
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.
Auditor Details of Devurmi Financial And Management Services Pvt.Ltd.
Devurmi Financial And Management Services Pvt.Ltd. is audited by K B GOSALIA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K B GOSALIA & CO | Locked | Locked | Locked |
Complete auditor history for Devurmi Financial And Management Services Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Devurmi Financial And Management Services Pvt.Ltd.
Devurmi Financial And Management Services Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Devendra Diwan | Director | 20 Jul 1992 | 34 Years 1 Months | Current |
| Prashant Devendra Diwan | Director | 20 Jul 1992 | 34 Years 1 Months | Current |
| Padmanabh Devendra Diwan | Director | 20 Jul 1992 | 34 Years 1 Months | Current |
Financials of Devurmi Financial And Management Services Pvt.Ltd. FY 2025 filings available
Devurmi Financial And Management Services Pvt.Ltd. reported revenue of ₹6.49 Lakh (up 112.00% YoY) for FY 2025.
Ten-year financial statements for Devurmi Financial And Management Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Devurmi Financial And Management Services Pvt.Ltd.
Shareholding and ownership data for Devurmi Financial And Management Services Pvt.Ltd.
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 Devurmi Financial And Management Services Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 1992 | Bank of Baroda | ₹1.49 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Devurmi Financial And Management Services Pvt.Ltd.
View historical data on people associated with Devurmi Financial And Management Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Devurmi Financial And Management Services Pvt.Ltd.
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 Devurmi Financial And Management Services Pvt.Ltd.
GST registrations and filing compliance for Devurmi Financial And Management Services Pvt.Ltd.
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 Devurmi Financial And Management Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Devurmi Financial And Management Services Pvt.Ltd.
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 Devurmi Financial And Management Services Pvt.Ltd.
MSME payment history for Devurmi Financial And Management Services Pvt.Ltd.
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
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Subsidiaries & Group Companies of Devurmi Financial And Management Services Pvt.Ltd.
Corporate group structure for Devurmi Financial And Management Services Pvt.Ltd.
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 Devurmi Financial And Management Services Pvt.Ltd.
MCA filings and documents for Devurmi Financial And Management Services Pvt.Ltd.
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 Devurmi Financial And Management Services Pvt.Ltd.
Frequently Asked Questions about Devurmi Financial And Management Services Pvt.Ltd.
Devurmi Financial And Management Services Pvt.Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 July 1992 (34+ years old) and is registered under CIN U74140MH1992PTC067772.
Devurmi Financial And Management Services Pvt.Ltd. reported revenue of ₹6.49 Lakh for FY 2025 (up 112.00% YoY).
The current directors of Devurmi Financial And Management Services Pvt.Ltd. are:
- Hitesh Devendra Diwan - Director
- Prashant Devendra Diwan - Director
- Padmanabh Devendra Diwan - Director
The primary industry of Devurmi Financial And Management Services Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Devurmi Financial And Management Services Pvt.Ltd. can be reached at the registered office: 47 – B Ground Flr Super Shopping Complex Dr Dalvi Road Kandivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.