It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1980.
1980 | Ludhiana, Punjab, India | ActiveDevakar Investment And Trading Company Pvt Ltd, a active private limited company, was established on 08 May 1980 in Ludhiana, Punjab, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120PB1980PTC022317. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹19.33 Cr.
It upholds a compliant status. Its leadership includes Shri Paul Oswal (Director), Sachit Jain (Director), Suchita Jain (Director). Past directors included Paramvir Rajput, Manisha, Suchita Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 10 New Lajpat Nagar, Pakhowal Road, Ludhiana, Punjab, 141001.
U67120PB1980PTC022317
022317
08 May 1980
₹50.00 Cr
₹19.33 Cr
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Devakar Investment And Trading Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shri Paul Oswal | Director | 20 Apr 1993 | Current |
| Sachit Jain | Director | 08 Jan 1998 | Current |
| Suchita Jain | Director | 06 Dec 2018 | Current |
| Shakun Oswal | Director | 20 Apr 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Company Secretary | 16 Mar 2023 | Past |
| Pramod Abcsdd | Company Secretary | 15 May 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Devakar Investment And Trading Company Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 90.49% decrease. The company also saw a substantial fall in profitability, with a 89.51% decrease in profit. The company's net worth moved up by a moderate rise of 1.71%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Devakar Investment And Trading Company had a promoter holding of 100.00% and a public holding of 0.01%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Devakar Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Devakar Investment And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Devakar Investment And Trading Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Devakar Investment And Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Devakar Investment And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
The activity Aakriti Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 29 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
Progress on Suchita Jain was appointed as a Director was appointed as a Director on 06 Dec 2018 & has been associated with this company since 7 years 3 days . was documented.
Sachit Jain was appointed as a Director was appointed as a Director on 08 Jan 1998 & has been associated with this company since 27 years 11 months . was recorded as a recent event.
Shri Paul Oswal was appointed as a Director was appointed as a Director on 20 Apr 1993 & has been associated with this company since 32 years 7 months . was recorded as a recent event.
The CIN of Devakar Investment And Trading Company Pvt Ltd is U67120PB1980PTC022317.
Devakar Investment And Trading Company Pvt Ltd is headquartered at Plot No. 10 New Lajpat Nagar, Pakhowal Road, Ludhiana, Punjab, 141001.
Devakar Investment And Trading Company Pvt Ltd was incorporated on 08 May 1980.
The current directors of Devakar Investment And Trading Company Pvt Ltd are
The primary industry of Devakar Investment And Trading Company Pvt Ltd is Financial And Insurance Service.
Devakar Investment And Trading Company Pvt Ltd is unlisted.
The authorized capital of Devakar Investment And Trading Company Pvt Ltd is ₹50.00 Cr, and the paid-up capital is ₹19.33 Cr.
The compliance status of Devakar Investment And Trading Company Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX