Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Devanshi Finvest Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (45), financial health (40), director (95) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Devanshi Finvest Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.
Devanshi Finvest Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110WB1995PTC068079). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 06, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Flat No. 22, 6Th Floor 9. Rowdon Street, Kolkata, West Bengal - 700017
Current Directors of Devanshi Finvest Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Devanshi Finvest Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Other support services to organizations | 100 |
Companies With Common Directors Of Devanshi Finvest Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Devanshi Finvest Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Devanshi Finvest Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Devanshi Finvest Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Devanshi Finvest Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Devanshi Finvest Pvt.Ltd.?
When was Devanshi Finvest Pvt.Ltd. incorporated?
Who are the current board members and directors of Devanshi Finvest Pvt.Ltd.?
What is the registered address of Devanshi Finvest Pvt.Ltd.?
What is the ROC code of Devanshi Finvest Pvt.Ltd.?
What is the company classification of Devanshi Finvest Pvt.Ltd.?
Devanshi Finvest Pvt.Ltd. - is it listed or unlisted?
What is the current status of Devanshi Finvest Pvt.Ltd.?
What industry or business activity is Devanshi Finvest Pvt.Ltd. associated with?
What is the turnover or revenue of Devanshi Finvest Pvt.Ltd.?
How can I get the financial details of Devanshi Finvest Pvt.Ltd.?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
