Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEVENDRA FINVEST & HOLDING PRIVATE LIMITED
CIN: U67120WB1991PTC053874 As on: 2026-07-13
DEVENDRA FINVEST & HOLDING PRIVATE LIMITED (CIN: U67120WB1991PTC053874) is a Private company incorporated on 18 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8920000.00 and its paid up capital is Rs. 6320000.00.
DEVENDRA FINVEST & HOLDING 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.DEVENDRA FINVEST & HOLDING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DEVENDRA FINVEST & HOLDING PRIVATE LIMITED are SURESH KUMAR BANGUR, ANIRUDH BANGUR, and RAM RATAN LAHOTY.
DEVENDRA FINVEST & HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1991PTC053874 and its registration number is 53874. Users may contact DEVENDRA FINVEST & HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVENDRA FINVEST & HOLDING PRIVATE LIMITED is ROOM NO.102, 1ST FLOOR, 14 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.
Current status of DEVENDRA FINVEST & HOLDING 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 DEVENDRA FINVEST & HOLDING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEVENDRA FINVEST & HOLDING
Purchase full report of DEVENDRA FINVEST & HOLDING
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 DEVENDRA FINVEST & HOLDING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVENDRA FINVEST & HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040862 | SURESH KUMAR BANGUR | Director | 2020-12-31 |
| 00162867 | ANIRUDH BANGUR | Director | 2022-02-14 |
| 01182471 | RAM RATAN LAHOTY | Director | 2006-06-01 |
Past Directors & Key Managerial Personnel of DEVENDRA FINVEST & HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040862 | SURESH KUMAR BANGUR | Additional Director | - | 2020-12-31 |
| 00041711 | AJAY BANGUR | Director | - | 2022-07-30 |
| 00077226 | PAWAN KUMAR VAID | Director | - | 2015-11-04 |
| 00162867 | ANIRUDH BANGUR | Additional Director | - | 2022-09-30 |
| 00593938 | ABHAY GANDHI | Director | - | 2020-03-12 |
Other Directorships of SURESH KUMAR BANGUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PHOSPHATE COMPANY LIMITED | L24231WB1949PLC017664 | Whole-time director | - | 2023-08-12 |
| RAJYAVARDHAN VANIJYA PVT LTD | U17125WB1986PTC041217 | Director | - | 2014-02-03 |
| MANI PACKAGING PVT LTD | U21014WB1991PTC050900 | Director | - | 2015-01-07 |
| BANGUR TRAFIN PVT. LTD. | U21022WB1992PTC054518 | Director | - | 2012-11-02 |
| SWASTIK GLOBAL PAPERS PVT LTD | U21022WB1996PTC080497 | Director | - | 2016-04-18 |
| ABHINANDAN GOODS PRIVATE LIMITED | U24100WB2009PTC133717 | Director | 2009-03-27 | Ongoing |
| PHOSPHATE ENTERPRISE AND INVESTMENT LTD | U24121WB1995PLC075586 | Additional Director | 2017-06-27 | Ongoing |
| RAJ PACKWELL LIMITED | U25202MP1981PLC004505 | Director | - | 2012-11-02 |
Other Directorships of AJAY BANGUR
Other Directorships of PAWAN KUMAR VAID
Other Directorships of ANIRUDH BANGUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINANDAN GOODS PRIVATE LIMITED | U24100WB2009PTC133717 | Director | - | 2009-05-16 |
| VENKTESH TRADING CO LTD | U70101DL1970PLC006408 | Director | - | 2011-01-29 |
Other Directorships of ABHAY GANDHI
Other Directorships of RAM RATAN LAHOTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASUNDHARA AYAT & NIRYAT PVT LTD | U51909WB2006PTC107795 | Director | 2006-02-07 | Ongoing |
| NARAYANI BUILDING WELFARE ASSOCIATION | U74900WB2014NPL201597 | Director | 2014-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21093WB1995PTC076109 | VIKRAM BOARDS & PAPERS PVT LTD | Room No 102, 1st Floor 14, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U40108WB2011PTC162243 | H.R. SOLAR SOLUTION PRIVATE LIMITED | 1st Floor, Room No. 102 14, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U70101WB1995PTC075554 | CHINTAMANI HOLDINGS PVT LTD | Room No 102, 1st Floor 14, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U15549WB2020PTC238693 | OM SIVANSH AGRO & FOOD PROCESSING PRIVATE LIMITED | 4, NETAJI SUBHAS ROAD, ROOM NO.102, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74120WB2007PTC119467 | SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. | 23-B, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO.: - 102 , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| ACH-8677 | LAKSHMI INFOSOUL SERVICES LLP | 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-6329 | EL PATHWAYS LLP | Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U27900WB2024PTC269849 | CALGAS MOBILITY PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India |
| ACI-0126 | LAKSHMI HORTICULTURE LLP | 23A, Netaji Subhas Road 1st Floor, Room No.-10,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-5039 | CONCRETEO TRMC LLP | Room No. 8, 1st Floor,,23A, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U32909WB2025PTC278987 | KAARVI TRADELINK PRIVATE LIMITED | 14,NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46498WB2025PTC275851 | KAARVI JEWEL PRIVATE LIMITED | 14, NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U70200WB2026PTC287786 | JAGANNATH CREATIVE IDEAS PRIVATE LIMITED | Room No. 8, 1st Floor,,23 A, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India |
| AAC-2119 | MANOBAL VYAPAAR LLP | 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001 |
| U45400WB2008PTC122194 | YUCON JUTE PRIVATE LIMITED | 14, NETAJI SUBHASH ROAD, 1ST FLOOR ROOM No.2, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAO-9370 | RUKMANI VINCOM LLP | 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD kolkata, West Bengal, India - 700001 |
| L51909WB1983PLC035706 | STAR LIGHT CREDIT (INDIA) LTD | 41, NETAJI SUBHAS ROAD, ROOM NO. 112, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAA-0954 | JAGANNATH CREATIVE IDEAS LIMITED LIABILI TY PARTNERSHIP | ROOM NO. 8, 1ST FLOOR 23 A NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| AAO-8879 | NAVRANG SALES LLP | 23 B NETAJI SUBHAS ROAD 1st FLOOR, ROOM NO-107 KOLKATA, West Bengal, India - 700001 |
| AAO-8885 | SATAYJIT MERCANTILE LLP | 23B, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO- 107 KOLKATA, West Bengal, India - 700001 |
| U01132WB1984PLC037501 | SUMANGAL PLANTATIONS LTD | 14, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700001 |
| U45203WB1986PTC040440 | DHANLAKSHMI CONSTRUCTION & SUPPLY COMPANY PVT LTD | 14, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2015PTC205182 | RAIN MAKER HEALTHCARE PRIVATE LIMITED | 53, Netaji Subhas Road, 1st Floor, Room No. 12 , Kolkata, West Bengal, India - 700001 |
| U51909WB2004PTC100915 | PRECISION DEALERS PRIVATE LIMITED | 53, NETAJI SUBHAS ROAD ROOM NO.12, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC145696 | RUKMANI VINCOM PRIVATE LIMITED | 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC147348 | ANGAN COMMOTRADE PRIVATE LIMITED | 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC147358 | MAYANK DEALTRADE PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO.- 5 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC186288 | CHANDRIMA BARTER PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO.- 5 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.