Dev Alloys Private Limited

Dev Alloys Private Limited - metals and minerals in Mandi Gobindgarh, Punjab, India. Directors, charges & compliance details.
CIN U27106PB1994PTC015031 Incorporated 06 September 1994 ROC Chandigarh HQ Mandi Gobindgarh, Punjab, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.32 Cr
Issued & subscribed
Open charges
₹8.25 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About Dev Alloys Private Limited

Data last updated:

Dev Alloys Private Limited is a private limited company based in Mandi Gobindgarh, Punjab, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 06 September 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27106PB1994PTC015031. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.32 Cr. It was formerly known as Shree Dev Alloys Private Limited. It is led by directors Anubhav Bassi and Atma Ram Bassi.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Shop No. – 256 Sector – 20 Block – B Motia Khan, Mandi Gobindgarh, Punjab, India – 147301.

As per MCA filings, the company has open charges of ₹8.25 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Dev Alloys Private Limited
CIN U27106PB1994PTC015031
Registration Number 015031
Incorporation Date 06 September 1994
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. – 256 Sector – 20 Block – B Motia Khan, Mandi Gobindgarh, Punjab, India – 147301
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Dev Alloys Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dev Alloys Private Limited FY 2012 filings available

Financial Statement Summary of Dev Alloys Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Dev Alloys Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dev Alloys are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Dev Alloys Private Limited

Dev Alloys has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anubhav BassiDirector02 Mar 200917 Years 7 MonthsCurrent
Atma Ram BassiDirector02 Mar 200917 Years 7 MonthsCurrent

Charges & Borrowings of Dev Alloys Private Limited

Open charges
₹8.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab and Sind Bank₹8.25 Cr
Latest charge details
DateLenderAmountStatus
17 Sep 2012Punjab and Sind Bank₹3 CrOpen
29 Jun 2009Punjab and Sind Bank₹5.25 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Dev Alloys Private Limited

Employment history and EPFO contributions of people linked to Dev Alloys.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Dev Alloys Private Limited

Dev Alloys Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Anjali Verma ceased to be Additional Director on 01 Jan 2013.

Ceased
Anjali Verma ceased to be Additional Director.
Ceased
Rahul Sahi ceased to be Additional Director.
AGM
Dev Alloys Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Charges
A charge with Punjab And Sind Bank amounted to Rs. 3.00 Cr with Charge ID 10385712 was registered on 17 Sep 2012.
Charges
A charge with Punjab And Sind Bank of Rs. 5.25 Cr registered on 29 Jun 2009 with Charge ID 10166227 was modified on 17 Sep 2012.
Filing
Dev Alloys Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chandigarh.
Ceased
Anubhav Bassi ceased to be Additional Director.
Ceased
Atma Ram Bassi ceased to be Additional Director.
Charges
A charge with Punjab And Sind Bank amounted to Rs. 5.25 Cr with Charge ID 10166227 was registered on 29 Jun 2009.
Appointed
Anubhav Bassi was appointed as Director.
Appointed
Atma Ram Bassi was appointed as Director.
Ceased
Pushkar Raj Gera ceased to be Additional Director.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Dev Alloys Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Dev Alloys Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dev Alloys Private Limited

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Corporate group structure

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GST Compliance of Dev Alloys Private Limited

Dev Alloys has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Dev Alloys Private Limited

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MCA filings and documents

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Frequently Asked Questions about Dev Alloys Private Limited

Dev Alloys is an active private limited company based in Mandi Gobindgarh, Punjab, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 06 September 1994 (32+ years old) and is registered under CIN U27106PB1994PTC015031.

Dev Alloys has 2 current directors:

No. Dev Alloys has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Dev Alloys is U27106PB1994PTC015031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dev Alloys has 3 court cases on record: 3 filed against it.

Dev Alloys was incorporated on 06 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chandigarh.

Anjali Verma ceased to be Additional Director on 01 Jan 2013. Rahul Sahi ceased to be Additional Director on 01 Jan 2013. Anubhav Bassi ceased to be Additional Director on 30 Sep 2009. Dev Alloys has 12 board changes on record in total.

The registered office of Dev Alloys is at Shop No. – 256 Sector – 20 Block – B Motia Khan, Mandi Gobindgarh, Punjab, India – 147301.

Dev Alloys has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.32 Cr.

Dev Alloys operates in the metals and minerals industry, in the steel manufacturing and processing segment.

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