Devanshu Infin Private Limited - Company overview

Devanshu Infin Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993DL1996PTC0775…

1996-03-27 New Delhi, Delhi Active Unlisted Active Compliant
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DI Devanshu Infin Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -29.7%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 72.8%
FY 2023
EBITDA
₹1–5 Cr
▲ 102.3%
FY 2023
NET WORTH
₹10–25 Cr
▲ 15.7%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 19.8%
FY 2023
OPEN CHARGES
1
76.00 Lakh
PAID-UP CAPITAL
1.26 cr
AUTHORISED CAPITAL
1.26 cr
COMPANY AGE
30 Years 6 Months
since 1996-03-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-07 21:37:59
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Devanshu Infin Private Limited 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.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Devanshu Infin Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devanshu Infin Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993DL1996PTC077597). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 27, 1996 (30+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location 4596/7 Mahabir Niwas 2Nd Floor 11 Darya Ganj, New Delhi, Delhi - 110002
Name History
Legal NameDevanshu Infin Private Limited
CIN / LLPINU65993DL1996PTC077597
Company No.077597
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Devanshu Infin Private Limited (5) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 1996-03-27 | DIN: 00101426
P
Managing Director | Since 1996-03-27 | DIN: 00752829
A
Director | Since 2023-01-09 | DIN: 01529527
V
Director | Since 2015-10-12 | DIN: 07018017
B
Director | Since 1996-03-27 | DIN: 00441530

Financial Performance of Devanshu Infin Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -29.7%
P&L ₹1–5 Cr ▲ 72.8%
EBITDA ₹1–5 Cr ▲ 102.3%
Net worth ₹10–25 Cr ▲ 15.7%

Charges of Devanshu Infin Private Limited Open and satisfied charges registered against the company with MCA.

Others : 76.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 76.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 25 Mar 2023
76.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Devanshu Infin Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Devanshu Infin Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Devanshu Infin Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Devanshu Infin Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Devanshu Infin Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Devanshu Infin Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Devanshu Infin Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devanshu Infin Private Limited?
The Corporate Identification Number (CIN) for Devanshu Infin Private Limited is U65993DL1996PTC077597. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 077597 as per MCA.
When was Devanshu Infin Private Limited incorporated?
Devanshu Infin Private Limited was incorporated 30 years 6 months ago on 27 Mar 1996.
Who are the current board members and directors of Devanshu Infin Private Limited?
Devanshu Infin Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devanshu Infin Private Limited?
Devanshu Infin Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Devanshu Infin Private Limited?
Devanshu Infin Private Limited ROC code is Roc Delhi.
What is the company classification of Devanshu Infin Private Limited?
Devanshu Infin Private Limited is classified as Private Limited Indian Non-Government Company.
Devanshu Infin Private Limited - is it listed or unlisted?
Devanshu Infin Private Limited is a Unlisted company.
What is the current status of Devanshu Infin Private Limited?
Devanshu Infin Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Devanshu Infin Private Limited associated with?
Devanshu Infin Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Devanshu Infin Private Limited have GST registrations on file?
Devanshu Infin Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Devanshu Infin Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Devanshu Infin Private Limited.
What is the turnover or revenue of Devanshu Infin Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Devanshu Infin Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.