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
DEVYANI CAPITAL AND FINANCE PRIVATE LIMITED
CIN: U65990MH1996PTC097995 As on: 2026-07-13
DEVYANI CAPITAL AND FINANCE PRIVATE LIMITED (CIN: U65990MH1996PTC097995) is a Private company incorporated on 11 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEVYANI CAPITAL AND FINANCE 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.DEVYANI CAPITAL AND FINANCE 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 DEVYANI CAPITAL AND FINANCE PRIVATE LIMITED are JATIN NARENDRAKUMAR SANGHVI, and DEVANGKUMAR NARENDRAKUMAR SANGHAVI.
DEVYANI CAPITAL AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC097995 and its registration number is 97995. Users may contact DEVYANI CAPITAL AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVYANI CAPITAL AND FINANCE PRIVATE LIMITED is 21, Vrut Manik No. 1 Ambamata Road, Station Road , Thane, Maharashtra, India - 401101.
Current status of DEVYANI CAPITAL AND FINANCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEVYANI CAPITAL AND FINANCE 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.
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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 DEVYANI CAPITAL AND FINANCE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 DEVYANI CAPITAL AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07656835 | JATIN NARENDRAKUMAR SANGHVI | Director | 2018-03-21 |
| 07742728 | DEVANGKUMAR NARENDRAKUMAR SANGHAVI | Director | 2018-03-21 |
Past Directors & Key Managerial Personnel of DEVYANI CAPITAL AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01562865 | NAVINCHANDRA CHHOTALAL KOTHARI | Director | - | 2018-03-21 |
| 01577956 | ARUNABEN NAVINCHANDRA KOTHARI | Director | - | 2018-03-21 |
Other Directorships of NAVINCHANDRA CHHOTALAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURENDRA WEALTH CREATORS LLP | AAK-0826 | Designated Partner | 2017-07-21 | Ongoing |
| SURENDRA AGRI CAP TRADERS LLP | AAK-3247 | Designated Partner | 2017-08-16 | Ongoing |
| SURENDRA WEALTH GUARDIAN LLP | AAK-4510 | Designated Partner | 2017-08-30 | Ongoing |
Other Directorships of ARUNABEN NAVINCHANDRA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURENDRA WEALTH CREATORS LLP | AAK-0826 | Designated Partner | 2017-07-21 | Ongoing |
| SURENDRA AGRI CAP TRADERS LLP | AAK-3247 | Designated Partner | 2017-08-16 | Ongoing |
| SURENDRA WEALTH GUARDIAN LLP | AAK-4510 | Designated Partner | 2017-08-30 | Ongoing |
| SRP WEALTH CREATORS LLP | AAK-4794 | Partner | - | 2021-01-09 |
Other Directorships of JATIN NARENDRAKUMAR SANGHVI
Other Directorships of DEVANGKUMAR NARENDRAKUMAR SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVAITA TRADING PRIVATE LIMITED | U51100MH1995PTC143936 | Additional Director | 2017-06-22 | Ongoing |
| STAVYA TRADING PRIVATE LIMITED | U51103MH1994PTC127132 | Additional Director | 2017-06-22 | Ongoing |
| KAHAN EXIM PRIVATE LIMITED | U51900MH1992PTC068098 | Additional Director | 2017-05-26 | Ongoing |
| MONEY CARE FINANCE AND LEASING PRIVATE LIMITED | U65990MH1992PTC067683 | Additional Director | 2017-05-25 | Ongoing |
| OSPREY CREDIT RESOURCES LIMITED | U67120MH1994PLC083203 | Director | 2017-09-28 | Ongoing |
| GOLD ROCK SHARE SHOPPE PRIVATE LIMITED | U67120MH1996PTC096717 | Director | 2016-12-06 | Ongoing |
| MIDLAND SHARE AND STOCK BROKING PRIVATE LIMITED | U67120MH1996PTC097375 | Director | 2018-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC096717 | GOLD ROCK SHARE SHOPPE PRIVATE LIMITED | 21, Vrut Manik No. 1 Ambamata Road, Station Road , Thane, Maharashtra, India - 401101 |
| U67120MH1996PTC097375 | MIDLAND SHARE AND STOCK BROKING PRIVATE LIMITED | 21 VRAT MANKLE NO 1(ONE) JAIAMBE MANDIR MARG STATION ROAD BHAYANDAR(W) , THANE, Maharashtra, India - 401101 |
| U74999MH2017PTC296807 | PROFESSIONAL CHANAKYA PRIVATE LIMITED | ROOM NO.1 BABU MISTRY CHAWL NO.3 STATION ROAD, BHAYANDER WEST, THANE, , THANE,, Maharashtra, India - 401101 |
| U52609MH2022PTC394579 | DNO COSMETICS PRIVATE LIMITED | FLT NO- 304,BLDG NO. A-1,SIXTY FEET ROAD D P ROAD,OPP NAVRANG HOTEL, BHAYANDER(W) , THANE, Maharashtra, India - 401101 |
| AAR-0637 | PROFESSIONAL CHANAKYA LEGAL LLP | 22, Babu Mistry Chawl No. 1, Station Road, Opp Ram Bhavan, Bhaindar W THANE, Maharashtra, India - 401101 |
| U70100MH2013PTC241039 | VARDAN LAND MANAGEMENT PRIVATE LIMITED | Jaisagar Apt, Shop No - 1, Near Cross Garden Station Road, Bhayandar West , Thane, Maharashtra, India - 401101 |
| U45201MH2014PTC259306 | JVSK REALTY & DEVELOPERS PRIVATE LIMITED | ROOM NO. 2, SHASTRI NAGAR 3 /A,STATION ROAD, 60 FEET ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101 |
| U37100MH2022PTC380272 | DEVARDHI SCRAPTECH PRIVATE LIMITED | GALA NO. 1 SHED NO 2 SAKINABAI IND EST AMBA MATA CROSS ROAD BHAYANDER WEST,THANE,Thane,Maharashtra,401101-India |
| ACJ-6472 | WESTERNGLAMMER INDIA LLP | 1203, Pavapuri Bldg, Survey No. 661, Hissa no. 1 and 2,,150 Feet Road Padmavati Nagar, Nr Maxus Mall,Thane,Thane,Maharashtra,India-401101 |
| U47521MH2023PTC398888 | DNH INFRA PRIVATE LIMITED | 6TH Floor, 603, Siddhachal Residency S no. Old Hno. 668 11,New H NO. 257 1, Near Kasturi Garden, Amritvani Road,Thane,Thane,Maharashtra,401101-India |
| U33100MH2020PTC349565 | DAVRION LABS PRIVATE LIMITED | Sh 4, Tulsi Tower, Bldg NO A-1 Sai Baba Nagar Kashimira Bhaindar Road, Mira Road East , MIRA ROAD, Maharashtra, India - 401101 |
| AAO-0927 | BETTER WEAR LLP | Shop no. 11, Ground Floor, Bhavesh building no. 1 Janta Nagar road, Bhayandar (west) Thane, Maharashtra, India - 401101 |
| U24100MH2020PTC338599 | AVILA PHARMACEUTICALS PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| U14290MH2020PTC338602 | DHARTI AAKAR BUILDCON PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| U43222MH2025PTC438794 | RIYANSH SOLAR POWER PLUS PRIVATE LIMITED | Shop No 3, B Wing,Venkatesh Plaza, Station Road,Thane,Thane,Maharashtra,401101-India |
| U23954MH2025PTC459589 | PRAMANIK CONCRETE CREATIONS PRIVATE LIMITED | 3rd Fl,Bldg No 1,Walchand,Darshan,150ft Cross Road,Thane,Thane,Maharashtra,401101-India |
| ACI-2443 | TREBLED CREATIVE STUDIOS LLP | 109/C, GAUTAM NAGAR BLDG NO 1 CHS LTD,JAI AMBE MANDIR ROAD, BHAYANDER WEST,Thane,Thane,Maharashtra,India-401101 |
| ABB-4438 | GURUDHARA INFRAPROJECTS LLP | A-203, Tirupati Complex Bldg 1 Chs Ltd, Station Road, Balaji Nagar,Bhaindar West, Thane,Vasai,Thane,Maharashtra,India-401101 |
| ACJ-2963 | SIDHANAM BUILDER AND DEVELOPER LLP | SHOP NO.9 SANTOK TOWER A and B CHS LTD,SANTOK TALKIES COMPOUND, STATION ROAD,Thane,Thane,Maharashtra,India-401101 |
| U99999MH1996PTC100674 | BHANGARIA INFIN AND TRADING PRIVATE LIMITED | SHOP NO.11, WALCHAND SHOPPINGCENTRE, STATION ROAD, POST BHAYANDAR (WEST), , DIST. THANE 401101., Maharashtra, India - 000000 |
| U65922MH1991PTC437461 | SHRISTI INVESTMENTS PVT LTD | Row H No.1 , Janki Heritage, Nr. Flyover Bridge,Reena Mehta College, 150Ft Road,,Thane,Thane,Maharashtra,401101-India |
| ACN-4551 | KNSK TWO PERCENT CLUB LLP | Shop No.1,2,3,4 Darshana Heights,,Shree Maheshwari Bhawan Road Near Planetaria Complex Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| AAZ-8144 | OM INDRANI PRODUCTION HOUSE LLP | Flat No.708, wing B, Floor No.7, Tirupati Complex BLDG No 1B, Balaji Nagar,Station Road, Near Jain M Bhayandar W, Maharashtra, India - 401101 |
| ABB-1638 | SKYCRETE INFRA LLP | FLT NO-C/403,JANKI HERITAGE,150 FEET ROAD,ABOVE TAWALKAR ROAD GYM,BHAYANDER (W),THANE,Vasai,Thane,Maharashtra,India-401101 |
| AAC-9742 | NIKSH BUILDERS AND DEVELOPERS LLP | House No.2, Chandulal Park, Station Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAM-9903 | VVS FROZEN FOODS LLP | SHOP NO.1 & 2,SRUSHTI,TIRUPATI MANDIR ROAD, MURDHA,BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U74999MH2023PTC397494 | HEAVEN2EARTH BPO CONSULTANCY PRIVATE LIMITED | G 1 BLDG NO. 6, SUGRA APARTMENT, CHURCH ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| AAY-3893 | PPJ DEVELOPERS LLP | Flat No E 218 VENKTESH PLAZA CHS LTD STATION ROAD NR UNION BANK THANE, Maharashtra, India - 401101 |
| AAR-8590 | THRIVING HORSES VENTURES LLP | FLAT NO – 105, SURAJ RESIDENCY, STATION ROAD NEAR CHANDULAL PARK, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.