Devesh Financial Services Private Limited
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Merged
Devesh Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 6 Months
- Last Filing with ROC 31 Mar 2012
About Devesh Financial Services
Devesh Financial Services Private Limited (DFSPL) is Amalgamated company established on 03 Oct 1996 with its office registered at Kolkata, West Bengal, India and has been running since 28 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923WB1996PTC081584
- Company No.
081584
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Oct 1996
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Devesh Financial Services Private Limited
Explore comprehensive data for Devesh Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Devesh Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Shah  | Director | 23-Jan-2008 | Current |
| Monoranjan Pal | Director | 02-Mar-2010 | Current |
Financial Performance of Devesh Financial Services.
Enhance accessibility to Devesh Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Devesh Financial Services?
Unlock access to Devesh Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Devesh Trade Credit Private Limited
Naresh Shah is a mutual person
- Deeleep (India) Grains Pvt. Ltd.
Monoranjan Pal is a mutual person
- Leader Construction Private Limited
Monoranjan Pal is a mutual person
- Aradhana Credit Pvt Ltd
Monoranjan Pal is a mutual person
- Fastrack Realestate Consultants Private Limited
Monoranjan Pal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Devesh Financial Services?
Unlock and access historical data on people associated with Devesh Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Devesh Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Devesh Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Devesh Financial Services
Recent activity within the organization
- Annual General Meeting
Devesh Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Devesh Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
- Director Appointment
Monoranjan Pal was appointed as a Director was appointed as a Director on 02 Mar 2010 & has been associated with this company since 15 years 1 month .
- Director Appointment
Naresh Shah was appointed as a Director was appointed as a Director on 23 Jan 2008 & has been associated with this company since 17 years 2 months .
- Company Incorporation
Devesh Financial Services Private Limited was registered on 03 Oct 1996 with Roc Kolkata & aged 28 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Devesh Financial Services Private Limited?
Devesh Financial Services Private Limited was incorporated on 03 Oct 1996.
What is authorized share capital and paid-up capital of Devesh Financial Services Private Limited?
The authorized share capital of Devesh Financial Services Private Limited is ₹ 2.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Devesh Financial Services Private Limited?
Currently 2 directors are associated with Devesh Financial Services Private Limited.
- Naresh Shah
- Monoranjan Pal
What is the registered address of Devesh Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Devesh Financial Services Private Limited is 37 Shakespeare Saranis B Tower P S Sarani India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Devesh Financial Services Private Limited?
The corporate identification number (CIN) of Devesh Financial Services Private Limited is U65923WB1996PTC081584 and the company number is 081584 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Devesh Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Devesh Financial Services Private Limited was filed with the ROC on 31 Mar 2012.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
HB
Harsh BajoriaDirector
Similar Companies Based on Other Financial Intermediation
- Sanghi Forex Private Limited Kolkata, West Bengal, India
- Sanjhu Forex & Travels Private Limited Kolkata, West Bengal, India
- Rizz Forex & Travels Private Limited Kolkata, West Bengal, India
- Telangana State Minorities Finance Corporation Hyderabad, Telangana, India
- Melisma Finance And Trading Private Limited Mumbai, Maharashtra, India
- Purba Coke & Finance Pvt Ltd Kolkata, West Bengal, India
- Major Forex Private Limited Delhi, India
- Indrus Countertrade Private Limited Delhi, India