Devyani Securities Private Limited
About Devyani Securities Private Limited
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Devyani Securities Private Limited was a private limited company based in New Delhi, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 March 1996.
Registered with ROC Delhi under CIN U67120DL1996PTC077223.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amita Sanghi and Vaibhav Sanghi.
Last AGM: 18 September 2020. Financial statements filed for year ended 31 March 2020. Office: 307 Adeshwar Apartments 34 Feroz Shah Road, New Delhi, Delhi, India – 110001.
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 Address307 Adeshwar Apartments 34 Feroz Shah Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Auditor Details of Devyani Securities
Devyani Securities Private Limited is audited by Vinod Sanjeev Bindal & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vinod Sanjeev Bindal & Co. | Locked | Locked | Locked |
Complete auditor history for Devyani Securities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devyani Securities Private Limited
Devyani Securities 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 |
|---|---|---|---|---|
| Amita Sanghi | Director | 30 Jun 1997 | 29 Years 3 Months | As last reported |
| Vaibhav Sanghi | Director | 12 Feb 2020 | 6 Years 7 Months | As last reported |
Financials of Devyani Securities Private Limited FY 2020 filings available
Ten-year financial statements for Devyani Securities Private Limited
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.
Ownership and Shareholding of Devyani Securities
Shareholding and ownership data for Devyani Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devyani Securities
Devyani Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devyani Securities
Employment history and EPFO contributions of people linked to Devyani Securities.
Employee and EPFO history for Devyani Securities Private Limited
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 Devyani Securities
GST registrations and filing compliance for Devyani Securities Private Limited
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 Devyani Securities
Credit ratings, litigation, and regulatory alerts for Devyani Securities Private Limited
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 Devyani Securities
MSME payment history for Devyani Securities Private Limited
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 Devyani Securities
Corporate group structure for Devyani Securities Private Limited
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 Devyani Securities
MCA filings and documents for Devyani Securities Private Limited
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 Devyani Securities
Frequently Asked Questions about Devyani Securities Private Limited
Devyani Securities 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.
Devyani Securities is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 March 1996 and is registered under CIN U67120DL1996PTC077223. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devyani Securities are:
- Amita Sanghi - Director
- Vaibhav Sanghi - Director
The CIN (Corporate Identification Number) of Devyani Securities is U67120DL1996PTC077223. 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 Devyani Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 307 Adeshwar Apartments 34 Feroz Shah Road, New Delhi, Delhi, India – 110001.