Dev Roadlines Private Limited
About Dev Roadlines Private Limited
Data last updated:
Dev Roadlines Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 August 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U60231RJ2002PTC017773. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors including Ravi Modi and Rajat Sehgal.
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 209 – 210 City Pearl Opp. Gangaur Hotel M.I. Road, Jaipur, Rajasthan, India – 302001.
As per MCA filings, the company has open charges of ₹43.95 Cr and satisfied charges of ₹48.81 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dev Roadlines Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address209 – 210 City Pearl Opp. Gangaur Hotel M.I. Road, Jaipur, Rajasthan, India – 302001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dev Roadlines Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dev Roadlines Private Limited, buy the company report.
Board of directors of Dev Roadlines Private Limited
Dev Roadlines has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Modi Also directs: Bhavyaa Global Limited, Robust Packaging Company Pvt Ltd, Bhavyaadev Hotels Private Limited and 4 more | Director | 19 Aug 2002 | 24 Years 2 Months | Current |
| Rajat Sehgal | Director | 28 Aug 2014 | 12 Years 1 Months | Current |
| Jai Singh Also directs: Robust Packaging Company Pvt Ltd, Bhavyaadev Hotels Private Limited, Bhavyaadev Roadlines Private Limited and 2 more | Director | 26 Oct 2011 | 14 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2010 | 10247708 | State Bank of India | ₹40.22 Cr | Open | |
| 29 Sep 2010 | 10431136 | Srei Equipment Finance Private Limited | ₹3.73 Cr | Open | |
| 20 Dec 2011 | 10325762 | State Bank of India | ₹34.32 Cr | Satisfied | |
| 26 Mar 2008 | 10102244 | Allahabad Bank | ₹14.43 Cr | Satisfied | |
| 20 Mar 2003 | 90068852 | Canara Bank | ₹6 Lakh | Satisfied |
To see the full charge records of Dev Roadlines Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Dev Roadlines Private Limited has 16 court cases on record: 16 filed against it. 6 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 6 |
Cases on record (4 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Jajodia Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
To see the full case history of Dev Roadlines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dev Roadlines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dev Roadlines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dev Roadlines Private Limited, buy the company report.
Recent activity
Dev Roadlines Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Rajat Sehgal was appointed as Director on 28 Aug 2014.
7 earlier events are in the company report.
Frequently asked questions
Dev Roadlines is an active private limited company based in Jaipur, Rajasthan, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 August 2002 (24+ years old) and is registered under CIN U60231RJ2002PTC017773.
Dev Roadlines has 3 current directors:
- Ravi Modi - Director
- Rajat Sehgal - Director
- Jai Singh - Director
The latest financial statements of Dev Roadlines on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Dev Roadlines has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dev Roadlines is U60231RJ2002PTC017773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dev Roadlines has 16 court cases on record: 16 filed against it. 6 are pending.
Dev Roadlines was incorporated on 19 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Jaipur.
Rajat Sehgal was appointed as Director on 28 Aug 2014. Anjana Modi ceased to be Director on 26 Oct 2011. Jai Singh was appointed as Director on 26 Oct 2011. Dev Roadlines has 5 board changes on record in total.
The registered office of Dev Roadlines is at 209 – 210 City Pearl Opp. Gangaur Hotel M.I. Road, Jaipur, Rajasthan, India – 302001.
Dev Roadlines operates in the transport and logistics industry, in the integrated and diversified logistics services segment.