Devisen Financial Services Private Limited

Founded in 2017 and headquartered in Delhi, India.

2017 | Delhi (India) | Active
Last Updated: January 10, 2025

Devisen Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 5 Days
  • Last Filing with ROC 31 Mar 2022

About Devisen Financial Services

Devisen Financial Services Private Limited (DFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2017 (Eight years 5 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Nishant Gupta, Nimish Chauhan, Jaswinder Sodhi, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2017PTC313121

  • Company No.

    313121

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 2017

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services

Who are the key members and board of directors at Devisen Financial Services?

Board Members (4)

NameDesignationAppointment DateStatus
Summinder Sodhi Country flag representing In Additional Director 15-Mar-2021Current
Nimish Chauhan Country flag representing In Director 17-Feb-2017Current
Nishant Gupta Country flag representing In Director 17-Feb-2017Current
Jaswinder Sodhi Country flag representing In Additional Director 15-Mar-2021Current

Financial Performance of Devisen Financial Services.

Devisen Financial Services Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Devisen Financial Services?

Unlock access to Devisen 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Devisen Financial Services?

Unlock and access historical data on people associated with Devisen Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Devisen 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 Devisen Financial Services's trajectory.

Rating

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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

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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 Devisen Financial Services

Recent activity within the organization

  • Annual General Meeting

    Devisen Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Devisen Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

    31 Mar 2022

  • Director Appointment

    Jaswinder Kaur Sodhi was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2021 & has been associated with this company since 3 years 11 months .

    15 Mar 2021

  • Director Appointment

    Summinder Singh Sodhi was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2021 & has been associated with this company since 3 years 11 months .

    15 Mar 2021

  • Director Appointment

    Nishant Gupta was appointed as a Director was appointed as a Director on 17 Feb 2017 & has been associated with this company since 8 years 5 days .

    17 Feb 2017

  • Director Appointment

    Nimish Chauhan was appointed as a Director was appointed as a Director on 17 Feb 2017 & has been associated with this company since 8 years 5 days .

    17 Feb 2017

Frequently asked questions

  • Devisen Financial Services Private Limited was incorporated on 17 Feb 2017.

  • The authorized share capital of Devisen Financial Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Devisen Financial Services Private Limited.

    • Nishant Gupta
    • Nimish Chauhan
    • Jaswinder Kaur Sodhi
    • Summinder Singh Sodhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Devisen Financial Services Private Limited is C-30 First Floor Hazara Park, Chander Nagar India, Delhi, 110051.

  • The corporate identification number (CIN) of Devisen Financial Services Private Limited is U74999DL2017PTC313121 and the company number is 313121 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Devisen Financial Services Private Limited was filed with the ROC on 31 Mar 2022.