DEVANSHU INFIN PRIVATE LIMITED
CIN: U65993DL1996PTC077597 As on: 2026-07-13
DEVANSHU INFIN PRIVATE LIMITED (CIN: U65993DL1996PTC077597) is a Private company incorporated on 27 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12600000.00 and its paid up capital is Rs. 12600000.00.
DEVANSHU INFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVANSHU INFIN PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DEVANSHU INFIN PRIVATE LIMITED are BIRENDRA KUMAR PASARI, AKHIL PASARI, NARENDRA KUMAR PASARI, PRADEEP PASARI, and VIDISHA PASARI.
DEVANSHU INFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1996PTC077597 and its registration number is 77597. Users may contact DEVANSHU INFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVANSHU INFIN PRIVATE LIMITED is 4596/7 MAHABIR NIWAS 2ND FLOOR 11 DARYA GANJ , NEW DELHI, Delhi, India - 110002.
Current status of DEVANSHU INFIN PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DEVANSHU INFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEVANSHU INFIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVANSHU INFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00441530 | BIRENDRA KUMAR PASARI | Director | 1996-03-27 |
| 01529527 | AKHIL PASARI | Director | 2023-02-02 |
| 00101426 | NARENDRA KUMAR PASARI | Director | 1996-03-27 |
| 00752829 | PRADEEP PASARI | Managing Director | 1996-03-27 |
| 07018017 | VIDISHA PASARI | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of DEVANSHU INFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00326401 | AJAY KUMAR CHOWDHARY | Additional Director | - | 2015-03-31 |
| 00326401 | AJAY KUMAR CHOWDHARY | Director | - | 2020-07-08 |
| 01529527 | AKHIL PASARI | Additional Director | - | 2023-09-29 |
| 00407123 | DEV KISHAN CHANDA | Additional Director | - | 2020-12-31 |
| 00407123 | DEV KISHAN CHANDA | Director | - | 2022-07-31 |
| 00441363 | NANDINI PASARI | Director | - | 2015-07-06 |
| 00465624 | SURESH CHAND AGARWAL | Director | - | 2015-11-10 |
| 07018017 | VIDISHA PASARI | Additional Director | - | 2016-09-30 |
| 07217488 | RAJESH BISHT | Additional Director | - | 2015-03-31 |
| 07217488 | RAJESH BISHT | Director | - | 2022-07-31 |
Other Directorships of AJAY KUMAR CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA POLYTEX LIMITED | U17115UP1987PLC008512 | Additional Director | - | 2008-12-15 |
| USHA POLYTEX LIMITED | U17115UP1987PLC008512 | Director | - | 2015-11-24 |
| PRABHA MERCANTILE COMPANY LIMITED | U17119UP1985PLC007000 | Additional Director | - | 2009-09-29 |
| PRABHA MERCANTILE COMPANY LIMITED | U17119UP1985PLC007000 | Director | - | 2015-11-26 |
| SARASWATI ENGINEERING LIMITED | U25191UP1983PLC006012 | Managing Director | 1985-01-01 | Ongoing |
| BISHWANATH INDUSTRIES LIMITED | U74899DL1960PLC005930 | Additional Director | - | 2015-03-31 |
| BISHWANATH INDUSTRIES LIMITED | U74899DL1960PLC005930 | Director | - | 2016-09-15 |
Other Directorships of BIRENDRA KUMAR PASARI
Other Directorships of AKHIL PASARI
Other Directorships of NARENDRA KUMAR PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD | L21012DL1972PLC279773 | Managing Director | 1974-03-11 | Ongoing |
| FORTUNE LEASING AND TRADING CO LTD | U65910DL1982PLC013102 | Director | 2004-09-16 | Ongoing |
| BIJAY PAPER TRADERS LIMITED | U65993DL1975PLC007887 | Director | - | 2010-02-24 |
| AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED | U65993DL1980PLC010525 | Director | 1980-06-11 | Ongoing |
| BISHWANATH INDUSTRIES LIMITED | U74899DL1960PLC005930 | Director | - | 2014-06-10 |
Other Directorships of DEV KISHAN CHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD | L21012DL1972PLC279773 | Additional Director | - | 2021-09-28 |
| SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD | L21012DL1972PLC279773 | Director | 2021-09-28 | Ongoing |
| SHANKAR PLASTICS AND ALLIED INDUSTRIES L TD | U25209DL1971PLC005628 | Director | 1997-08-28 | Ongoing |
| AMER HOTELS PRIVATE LIMITED | U55101DL1971PTC005604 | Director | - | 2022-07-02 |
| SKCS FINVEST PRIVATE LIMITED | U65923DL1992PTC050153 | Director | - | 2010-12-17 |
| SIROHI INVESTMENT PRIVATE LIMITED | U67120DL1992PTC050191 | Additional Director | - | 2019-09-30 |
| SIROHI INVESTMENT PRIVATE LIMITED | U67120DL1992PTC050191 | Director | - | 2022-07-02 |
| RAMGARH LEASING AND INVESTMENT LIMITED | U74899DL1992PLC050183 | Director | 2003-02-27 | Ongoing |
Other Directorships of NANDINI PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMER HOTELS PRIVATE LIMITED | U55101DL1971PTC005604 | Additional Director | - | 2020-12-31 |
| AMER HOTELS PRIVATE LIMITED | U55101DL1971PTC005604 | Director | 2020-12-31 | Ongoing |
| SIROHI INVESTMENT PRIVATE LIMITED | U67120DL1992PTC050191 | Additional Director | - | 2014-09-30 |
| SIROHI INVESTMENT PRIVATE LIMITED | U67120DL1992PTC050191 | Director | - | 2016-07-04 |
| DILWARA LEASING AND INVESTMENT LIMITED | U74899DL1992PLC050190 | Director | - | 2011-05-04 |
Other Directorships of SURESH CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISHWANATH DERIVATIVES TRADING PRIVATE LIMITED | U51101UP2013PTC060100 | Director | 2013-10-15 | Ongoing |
| SIROHI INVESTMENT PRIVATE LIMITED | U67120DL1992PTC050191 | Additional Director | - | 2012-03-20 |
Other Directorships of PRADEEP PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISHWANATH ENTERPRISES LLP | AAI-2870 | Designated Partner | 2017-01-17 | Ongoing |
| BISHWANATH DISTRIBUTORS PRIVATE LIMITED | U15120DL2017PTC324956 | Director | 2017-10-13 | Ongoing |
| BISHWANATH TRADERS AND INVESTMENT LTD | U52110DL1975PLC007886 | Director | - | 2010-02-25 |
| AMER HOTELS PRIVATE LIMITED | U55101DL1971PTC005604 | Additional Director | - | 2022-09-30 |
| AMER HOTELS PRIVATE LIMITED | U55101DL1971PTC005604 | Director | 2022-07-02 | Ongoing |
| BIJAY PAPER TRADERS LIMITED | U65993DL1975PLC007887 | Director | - | 2010-03-15 |
| SIROHI INVESTMENT PRIVATE LIMITED | U67120DL1992PTC050191 | Additional Director | - | 2017-09-30 |
| SIROHI INVESTMENT PRIVATE LIMITED | U67120DL1992PTC050191 | Director | 2017-09-30 | Ongoing |
| SIROHI INVESTMENT PRIVATE LIMITED | U67120DL1992PTC050191 | Director | - | 2006-12-26 |
| BISHWANATH INDUSTRIES LIMITED | U74899DL1960PLC005930 | Director | - | 2016-09-15 |
| SHEKAWATI INVESTMENTS AND FINANCE LIMITE D | U74899DL1992PLC050198 | Director | 2004-10-20 | Ongoing |
Other Directorships of VIDISHA PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCREVN ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | AAD-3545 | Designated Partner | 2015-02-12 | Ongoing |
Other Directorships of RAJESH BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIROHI INVESTMENT PRIVATE LIMITED | U67120DL1992PTC050191 | Additional Director | - | 2015-09-30 |
| SIROHI INVESTMENT PRIVATE LIMITED | U67120DL1992PTC050191 | Director | - | 2022-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2870 | BISHWANATH ENTERPRISES LLP | 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U67120DL1992PTC050191 | SIROHI INVESTMENT PRIVATE LIMITED | 4596/7, 2nd floor, mahavir niwas 11, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U15120DL2017PTC324956 | BISHWANATH DISTRIBUTORS PRIVATE LIMITED | 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO., DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| AAE-7256 | WONDERBULLS ENTERPRISES LLP | 7/11, FIRST FLOOR, ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAE-8571 | N.S.M. SECURITIES LLP | 7/11, 1ST FLOOR, ANSARI ROAD DARYA GANJ, NEW DELHI, Delhi, India - 110002 |
| U65910DL1982PLC013102 | FORTUNE LEASING AND TRADING CO LTD | 4596/7 MAHAVIR NIWAS2ND FLOOR 11 DARYGANJ , NEW DELHI, Delhi, India - 110002 |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U17125DL1996PTC406124 | BALKISHAN PROPERTIES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110 002 , NEW DELHI, Delhi, India - 110002 |
| U24233DL2007PTC167941 | BAO PHARMA PRIVATE LIMITED | 633-634, 2ND FLOOR, GANJ MEER KHAN, CHANDNI MAHAL, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U68100DL2024PTC439668 | IHDIV FINANCE PRIVATE LIMITED | T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| L65993DL1983PLC016294 | SHANKAR HOLDINGS LIMITED | 4596/7MAHAVIR NIWAS 2ND FLOOR 11 DARYAGANJ NEW DELHI DL 110002 IN |
| U70200DL2021PTC379767 | ASCA FINANCIAL ADVISORY PRIVATE LIMITED | 305 2ND FLOOR EMCA CHAMBERS,51 DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India |
| U65999DL1994PTC387271 | NATHDWARA FIBRE CEMENT PRODUCT PRIVATE LIMITED | 3830, 2nd Floor, Lal Khothi, Pataudi House Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U68100DL2024PTC437405 | SPARV INFRACON PRIVATE LIMITED | 4735/11, Ground Floor,22,,Prakash Deep Building, Ansari Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U51216DL2006PTC148527 | SRI TIRUPATI JI CLOTHEX P LTD | 4596/4 11, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U52100DL2007PTC167393 | EN WAY MARKETING PRIVATE LIMITED | 4596/4A 11, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U92490DL2020PTC366679 | FLASHCRAFT ENTERTAINMENT PRIVATE LIMITED | 43, 2nd FLOOR DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U70200DL2010PTC211329 | SHIV SHAKTI REALTECH PRIVATE LIMITED | H.NO. 4596/3, 11 DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U74899DL1987PTC026647 | GOMATESHWAR CONSULTANTS PRIVATE LIMITED | 206, 2ND FLOOR, 79 DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC055752 | EXCEL CAPITAL SERVICES PVT LTD | 4596/2 RAGUNATH BHAWANNO-11 DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U80902DL2011PTC214324 | ADWEL HEALTH PRIVATE LIMITED | 206, 2ND FLOOR 79, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAH-3918 | MYDIETPACK SOLUTION LLP | 7/36/A, Second Floor Ansari Road, Darya Ganj New Delhi, Delhi, India - 110002 |
| U27101DL2008PTC176539 | PARMATAMA FERRO ALLOYS PRIVATE LIMITED | 7/21, Top Floor, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U52393DL2008PTC184926 | RYNA TRADING PRIVATE LIMITED | 7/36, GROUND FLOOR ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U70109DL2012PTC230510 | BRIJ CITY PROJECTS PRIVATE LIMITED | 7/21, Top Floor, Ansari Road,Darya Ganj , New Delhi, Delhi, India - 110002 |
| U65100DL2012PTC236635 | PENINSULAR CAPITAL AND FINANCE PRIVATE LIMITED | SF-3, 2nd Floor, 43 Darya Ganj, , New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100703663 | 2023-03-25 | - | - | 7,600,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED |
- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.