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DEWAN FINANCIAL SERVICES LIMITED

CIN : U67120DL1995PLC066403
|
ROC : RoC-Delhi
Active
Last Updated On : 24-05-2021
CINU67120DL1995PLC066403
Company NameDEWAN FINANCIAL SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number066403
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)97,70,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-03-1995
Registered AddressE-8, OFFICE NO. 306A TFLOOR, VEER SAVARKAR BLOCK NEAR MADHUBAN CHOWK DELHI East Delhi DL 110092 IN
Email Idacountdewan95@gmail.com
Whether Listed or notUnlisted
Date of Last AGM12-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07261815SAURAV JAIN01-04-2019
08273427VIVEK24-12-2018
08273428JATIN KUMAR24-12-2018
DEWAN FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-03-1995. Its Corporate Identification Number (CIN) is U67120DL1995PLC066403, and it carries the registration number 066403. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEWAN FINANCIAL SERVICES LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹97,70,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is E-8, OFFICE NO. 306A TFLOOR, VEER SAVARKAR BLOCK NEAR MADHUBAN CHOWK DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, acountdewan95@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEWAN FINANCIAL SERVICES LIMITED?
    E-8, OFFICE NO. 306A TFLOOR, VEER SAVARKAR BLOCK NEAR MADHUBAN CHOWK DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of DEWAN FINANCIAL SERVICES LIMITED?
    • SAURAV JAIN
    • VIVEK
    • JATIN KUMAR
  • How can I contact DEWAN FINANCIAL SERVICES LIMITED?
    acountdewan95@gmail.com
  • When was DEWAN FINANCIAL SERVICES LIMITED established?
    It was founded on 15-03-1995 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 4,36,300
MGT-7₹ 4,21,300
Total Penalty₹ 8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)₹ 85,760
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.