Devaki Investments And Trading Enterprises Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Devaki Investments And Trading Enterprises Pvt Ltd

Devaki Investments And Trading Enterprises Pvt Ltd, a struck off private limited company, was established on 16 May 1985 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1985PTC036237. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.60 M.

Its leadership includes Meera Rajesh Bhat (Director), Shashikala Madhav Bhat (Director). It holds no open charges and ₹1.76 M settled loans. Its latest AGM occurred on 25 September 2014, with the balance sheet filed on 31 March 2014. It is based at 01 Yeshwantg V Scheme Road No 2 Mulund (E), Mumbai, Maharashtra, 400081.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1985PTC036237

  • Registration Number

    036237

  • Incorporation Date

    16 May 1985

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 40 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 1.76 M
Company report

Devaki Investments And Trading Enterprises Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Devaki Investments And Trading Enterprises Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Meera Rajesh Bhat Director 16 May 1985 Current
Shashikala Madhav Bhat Director 02 Dec 1995 Current

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Financial Performance of Devaki Investments And Trading Enterprises.

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Devaki Investments And Trading Enterprises revenue growth over time
Devaki Investments And Trading Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Devaki Investments And Trading Enterprises?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,756,000.00

Charges Breakdown by Lending Institutions
  • The Norht Kanara G.S.B. Co-Op Bank Ltd. : 0.18 Cr
Latest Charge Details
Date Lender Amount Status
14 Oct 1996 The Norht Kanara G.S.B. Co-Op Bank Ltd. ₹0.30 M Satisfied
16 Mar 1996 The Norht Kanara G.S.B. Co-Op Bank Ltd. ₹0.24 M Satisfied
05 Nov 1993 The Norht Kanara G.S.B. Co-Op Bank Ltd. ₹0.25 M Satisfied
11 Oct 1991 The Norht Kanara G.S.B. Co-Op Bank Ltd. ₹0.14 M Satisfied
18 Sep 1991 The Norht Kanara G.S.B. Co-Op Bank Ltd. ₹0.26 M Satisfied

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How Many Employees Work at Devaki Investments And Trading Enterprises?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Devaki Investments And Trading Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Devaki Investments And Trading Enterprises Pvt Ltd last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Devaki Investments And Trading Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 14 Oct 1996 via Charge ID 90212937 with The Norht Kanara G.S.B. Co-Op Bank Ltd. was fully satisfied on 22 Mar 2011. was recorded as a recent event.

  • Charges

    A charge registered on 16 Mar 1996 via Charge ID 90212839 with The Norht Kanara G.S.B. Co-Op Bank Ltd. was fully satisfied on 22 Mar 2011. was recorded as a recent event.

  • Charges

    A charge registered on 05 Nov 1993 via Charge ID 90212412 with The Norht Kanara G.S.B. Co-Op Bank Ltd. was fully satisfied on 22 Mar 2011. was recorded as a recent event.

  • Charges

    A charge registered on 11 Oct 1991 via Charge ID 90212220 with The Norht Kanara G.S.B. Co-Op Bank Ltd. was fully satisfied on 22 Mar 2011. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Devaki Investments And Trading Enterprises Pvt Ltd?

The CIN of Devaki Investments And Trading Enterprises Pvt Ltd is U65990MH1985PTC036237.

Where is Devaki Investments And Trading Enterprises Pvt Ltd headquartered?

Devaki Investments And Trading Enterprises Pvt Ltd is headquartered at 01 Yeshwantg V Scheme Road No 2 Mulund (E), Mumbai, Maharashtra, 400081.

When was Devaki Investments And Trading Enterprises Pvt Ltd incorporated?

Devaki Investments And Trading Enterprises Pvt Ltd was incorporated on 16 May 1985.

Who are the current directors of Devaki Investments And Trading Enterprises Pvt Ltd?

The current directors of Devaki Investments And Trading Enterprises Pvt Ltd are

What is the primary industry of Devaki Investments And Trading Enterprises Pvt Ltd?

The primary industry of Devaki Investments And Trading Enterprises Pvt Ltd is Financial Services.

Is Devaki Investments And Trading Enterprises Pvt Ltd a listed company?

Devaki Investments And Trading Enterprises Pvt Ltd is unlisted.

What is the capital structure of Devaki Investments And Trading Enterprises Pvt Ltd?

The authorized capital of Devaki Investments And Trading Enterprises Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.60 M.

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