Devyani Capital And Finance Private Limited
About Devyani Capital And Finance Private Limited
Data last updated: 12 March 2026
Devyani Capital And Finance Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Money Care Finance And Leasing Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC097995.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Devangkumar Narendrakumar Sanghavi and Rajendrakumar Dhirajlal Sanghavi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Vrut Manik No. 1 Ambamata Road Station Road, Thane, Maharashtra, India – 401101.
As per the financials filed for FY 2025, the company reported a revenue of ₹12,000, a growth of 0% compared to the previous year.
It operates as a subsidiary of Money Care Finance And Leasing Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Vrut Manik No. 1 Ambamata Road Station Road, Thane, Maharashtra, India – 401101
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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
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Auditor Details of Devyani Capital And Finance Private Limited
Devyani Capital And Finance Private Limited is audited by SHAH RAMI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SHAH RAMI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devyani Capital And Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Devyani Capital And Finance Private Limited
Devyani Capital And Finance Private Limited is currently managed by 3 directors, with 3 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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Devangkumar Narendrakumar Sanghavi
Also directs:
Advaita Trading Private Limited, Stavya Trading Private Limited, Kahan Exim Private Limited and 4 more
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Director | 21 Mar 2018 | 8 Years 4 Months | Current |
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Rajendrakumar Dhirajlal Sanghavi
Also directs:
Stavya Trading Private Limited, Kahan Exim Private Limited, Money Care Finance And Leasing Private Limited and 4 more
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Additional Director | 15 Jan 2025 | 1 Years 7 Months | Current |
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Manishkumar Sursangji Thakor
Also directs:
Advaita Trading Private Limited, Stavya Trading Private Limited, Kahan Exim Private Limited and 5 more
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Additional Director | 17 Feb 2026 | 0 Years 6 Months | Current |
Financials of Devyani Capital And Finance Private Limited FY 2025 filings available
Devyani Capital And Finance Private Limited reported revenue of ₹12,000 for FY 2025.
Ten-year financial statements for Devyani Capital And Finance Private Limited
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Ownership and Shareholding of Devyani Capital And Finance Private Limited
Shareholding and ownership data for Devyani Capital And Finance Private Limited
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Charges & Borrowings Devyani Capital And Finance Private Limited
Devyani Capital And Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devyani Capital And Finance Private Limited
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Employee and EPFO history for Devyani Capital And Finance Private Limited
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GST Compliance of Devyani Capital And Finance Private Limited
GST registrations and filing compliance for Devyani Capital And Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Devyani Capital And Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Devyani Capital And Finance Private Limited
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MSME Payment Delays by Devyani Capital And Finance Private Limited
MSME payment history for Devyani Capital And Finance Private Limited
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Subsidiaries & Group Companies of Devyani Capital And Finance Private Limited
Corporate group structure for Devyani Capital And Finance Private Limited
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MCA Filings & Documents of Devyani Capital And Finance Private Limited
MCA filings and documents for Devyani Capital And Finance Private Limited
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Recent Activity on Devyani Capital And Finance Private Limited
Frequently Asked Questions about Devyani Capital And Finance Private Limited
Devyani Capital And Finance Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 11 March 1996 (30+ years old) and is registered under CIN U65990MH1996PTC097995.
Devyani Capital And Finance Private Limited reported revenue of ₹12,000 for FY 2025 (up 0.00% YoY).
The current directors of Devyani Capital And Finance Private Limited are:
- Devangkumar Narendrakumar Sanghavi - Director
- Rajendrakumar Dhirajlal Sanghavi - Additional Director
- Manishkumar Sursangji Thakor - Additional Director
The primary industry of Devyani Capital And Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Devyani Capital And Finance Private Limited can be reached at the registered office: 21 Vrut Manik No. 1 Ambamata Road Station Road, Thane, Maharashtra, India – 401101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.