Devmiti Finvestrade Private Limited - Company overview

Devmiti Finvestrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1995PT…

1995-10-30 Mumbai, Maharashtra Amalgamated 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 10 Months
since 1995-10-30
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-17
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Devmiti Finvestrade 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 Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Devmiti Finvestrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devmiti Finvestrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1995PTC094018). Business overview includes Financial Services (Other Financial Intermediation), incorporated on October 30, 1995 (31+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1608-09, Prasad Chambers Opera House,, Mumbai, Maharashtra - 400004
Legal NameDevmiti Finvestrade Private Limited
CIN / LLPINU65990MH1995PTC094018
Company No.094018
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-30
Date of AGM2014-09-17
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Devmiti Finvestrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bohman Jamshed Irani
Director | Since 1998-12-24 | DIN: 00056882
B
Bimal Jayant Parekh
Director | Since 1998-08-08 | DIN: 00060885
R
Rajiv Ramniklal Jhaveri
Director | Since 1998-12-24 | DIN: 00049550

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

Board Overlap From MCA / Compliance Filings

Krishanu Finlease Private Limited 3 Shared Directors
Tinsel Properties Private Limited 3 Shared Directors
B Arunkumar Capital And Credit Services Private Limited 2 Shared Directors
Belindia Finance And Investments Private Limited 2 Shared Directors
A. A. Jewellery Private Limited 1 Shared Director
Cheay Investments Pvt Ltd 1 Shared Director
City Corporation Limited 1 Shared Director
Conwood Apartments And Resorts Private Limited 1 Shared Director
Gmr Goa International Airport Limited 1 Shared Director
Gmr Visakhapatnam International Airport Limited 1 Shared Director
I B I S Healthaids Limited 1 Shared Director
Irani Consortium Private Limited 1 Shared Director
Mara Lifestyle Private Limited 1 Shared Director
Mumbai City F C Private Limited 1 Shared Director
Mumbai City Football India Private Limited 1 Shared Director
Purab Securities Private Limited 1 Shared Director
Rosy Blue Comtrade Private Limited 1 Shared Director
Rosy Blue Securities Private Limited. 1 Shared Director
Sakha Finvest Private Limited 1 Shared Director
Shah Mehta Holding Private Limited 1 Shared Director
Sni Consultants Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Devmiti Finvestrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Devmiti Finvestrade 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 Devmiti Finvestrade 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 Devmiti Finvestrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devmiti Finvestrade Private Limited?
The Corporate Identification Number (CIN) for Devmiti Finvestrade Private Limited is U65990MH1995PTC094018. 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 094018 as per MCA.
When was Devmiti Finvestrade Private Limited incorporated?
Devmiti Finvestrade Private Limited was incorporated 30 years 11 months ago on 30 Oct 1995.
Who are the current board members and directors of Devmiti Finvestrade Private Limited?
Devmiti Finvestrade Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devmiti Finvestrade Private Limited?
Devmiti Finvestrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Devmiti Finvestrade Private Limited?
Devmiti Finvestrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Devmiti Finvestrade Private Limited?
Devmiti Finvestrade Private Limited is classified as Private Limited Indian Non-Government Company.
Devmiti Finvestrade Private Limited - is it listed or unlisted?
Devmiti Finvestrade Private Limited is a Unlisted company.
What is the current status of Devmiti Finvestrade Private Limited?
Devmiti Finvestrade Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Devmiti Finvestrade Private Limited associated with?
Devmiti Finvestrade Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Devmiti Finvestrade 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 Devmiti Finvestrade 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.