Devi Finserv Private Limited - Company overview

Devi Finserv was incorporated on 16 September 2019 and is registered with ROC Delhi Ii.

2019-09-16 Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 649.7%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 6409.5%
FY 2022
EBITDA
₹1–10 Lakh
▲ 6930.4%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 250.6%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 265.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-09-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-25 19:11:05
SATISFIED CHARGES
-
-

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

Health scores for Devi Finserv 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Devi Finserv Company identity, industry, contact, and registration details from MCA and company records.

Devi Finserv was incorporated on 16 September 2019 and is registered with ROC Delhi Ii. It is an active private limited company, now about 7 years old. Its registered office is at H1/109, Garg Tower Netaji Subhash Place, Pitampura, Delhi.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Deepak Kumar Sharma and Annu. The longest-serving is Deepak Kumar Sharma, on the board since 2019; the most recent to join is Annu, appointed in May 2025. Two former directors are on record; the most recent to leave was Divya Maggu in December 2020.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location H1/109, Garg Tower Netaji Subhash Place, Pitampura, Delhi, Delhi - 110034
Legal NameDevi Finserv Private Limited
CIN / LLPINU74140DL2019PTC355126
Company No.355126
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-09-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Devi Finserv (2) Current board members from MCA filings, including designation and appointment details.

D
Deepak Kumar Sharma
Director | Since 2019-09-16 | DIN: 08563155
A
Annu
Director | Since 2025-05-07 | DIN: 11092659

Financial Performance of Devi Finserv Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 649.7%
P&L Under ₹1 Lakh ▲ 6409.5%
EBITDA ₹1–10 Lakh ▲ 6930.4%
Net worth ₹1–10 Lakh ▲ 250.6%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Devi Finserv Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Devi Finserv 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Devi Finserv 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

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MCA Filings & Documents of Devi Finserv 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Devi Finserv Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devi Finserv?
MCA does not publish an "owner" field. Devi Finserv is run by its directors, Deepak Kumar Sharma and Annu. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Devi Finserv?
Devi Finserv has two current directors: Deepak Kumar Sharma (since September 2019) and Annu (since May 2025).
What is CIN of Devi Finserv?
The CIN of Devi Finserv is U74140DL2019PTC355126. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, DL is Delhi, 2019 is the year it was registered, PTC is the company type and 355126 is its registration number.
When was Devi Finserv incorporated?
Devi Finserv was incorporated on 16 September 2019 with ROC Delhi Ii. That makes it about 7 years old.
What is the registered address of Devi Finserv?
The registered office on MCA records is H1/109, Garg Tower Netaji Subhash Place, Pitampura, Delhi - 110034.
What is the current status of Devi Finserv?
MCA shows Devi Finserv as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Devi Finserv?
You can post to its registered office at H1/109, Garg Tower Netaji Subhash Place, Pitampura, Delhi, Delhi - 110034.
What industry or business activity is Devi Finserv associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Devi Finserv?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Devi Finserv last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Devi Finserv?
MCA shows no charges registered against Devi Finserv, so no assets are pledged for a registered secured loan.
Have any directors left Devi Finserv?
Yes, two former directors are on record. The most recent to leave were Divya Maggu (December 2020) and Vikas (March 2020).
What is the turnover or revenue of Devi Finserv?
Based on filed financial statements, the revenue of Devi Finserv for FY 2022 was in the ₹10–50 Lakh range. That is up 649.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Devi Finserv?
For FY 2022, the net worth of Devi Finserv was in the ₹1–10 Lakh range.
How can I get the financial details of Devi Finserv?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Devi Finserv - is it listed or unlisted?
Devi Finserv is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Devi Finserv?
Devi Finserv is registered with ROC Delhi Ii.
What is the company classification of Devi Finserv?
MCA classifies Devi Finserv as: Private Limited Indian Non-Government Company.
Does Devi Finserv have GST registrations on file?
Yes, 2 active GST registrations are linked to Devi Finserv, usually one per state it operates in.

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.