Devanshi Builders Private Limited (Trf.) - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Active
Last Updated:
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About Devanshi Builders Private Limited (Trf.)

Devanshi Builders Private Limited (Trf.), a active private limited company, was established on 18 February 2002 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45200MH2002PTC157513. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.13 M.

It upholds a compliant status. Its leadership includes Dolly Hamza Arsiwala (Director), Hamza Esmail Arsiwala (Director). Past directors included Lameeya Arsiwala. It holds ₹590.20 Cr open charges and ₹82.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Everest Classic Unit No. 402, Plot No. 390 V.P. Road, Khar (W), Mumbai, Maharashtra, 400052.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U45200MH2002PTC157513

  • Registration Number

    157513

  • Incorporation Date

    18 February 2002

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.13 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.13 M
  • Company Age 24 Year, 23 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 590.20 Cr
  • Satisfied Charges ₹ 82.00 Cr
  • Revenue Growth **** 14.22%
  • Profit Growth **** 16.71%
  • Ebitda **** 0.68%
  • Net Worth 10.41%
  • Total Assets **** 5.26%
Company report

Devanshi Builders Private Limited (Trf.)

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Devanshi Builders Private Limited (Trf.) — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Devanshi Builders Private Limited (Trf.)?
Current Directors
Name Designation Appointment Date Status
Dolly Hamza Arsiwala Director 26 May 2006 Current
Hamza Esmail Arsiwala Director 26 May 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2020 Past

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Financial Performance of Devanshi Builders(Trf.).

Devanshi Builders Private Limited (Trf.), for the financial year ended 2023, experienced significant growth in revenue, with a 14.22% increase. The company also saw a substantial improvement in profitability, with a 16.71% increase in profit. The company's net worth Soared by an impressive increase of 10.41%.

Devanshi Builders(Trf.) revenue growth over time
Devanshi Builders(Trf.) 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 14.22%
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*******
*******
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Revenue from Operations
*******
 1.86%
*******
*******
*******
*******
Total Assets
*******
 5.26%
*******
*******
*******
*******
Profit or Loss
*******
 16.71%
*******
*******
*******
*******
Net Worth
*******
 10.41%
*******
*******
*******
*******
EBITDA
*******
 0.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Devanshi Builders(Trf.)?

In 2023, Devanshi Builders(Trf.) had a public holding of 49.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹5,902,000,000.00

Satisfied Charges

₹820,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 590.20 Cr
Latest Charge Details
Date Lender Amount Status
21 Dec 2019 Canara Bank ₹444.20 Cr Open
11 Jan 2016 Canara Bank ₹73.00 Cr Open
11 Jan 2016 Canara Bank ₹73.00 Cr Open
13 Aug 2019 Others ₹82.00 Cr Satisfied

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How Many Employees Work at Devanshi Builders(Trf.)?

Unlock and access historical data on people associated with Devanshi Builders(Trf.), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Devanshi Builders(Trf.), 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 Devanshi Builders(Trf.)'s trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Devanshi Builders(Trf.)
Recent Activity within the Organization
  • Charges

    Progress on A charge with Canara Bank of Rs. 4,442.00 M registered on 21 Dec 2019 with Charge ID 100315614 was modified on 16 Jan 2025. was documented.

  • Annual General Meeting

    The activity Devanshi Builders Private Limited (Trf.) last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Devanshi Builders Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 13 Aug 2019 via Charge ID 100283371 with Others was fully satisfied on 13 Feb 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 4,442.00 M with Charge ID 100315614 was registered on 21 Dec 2019. was documented.

  • Charges

    A charge with Others amounted to Rs. 820.00 M with Charge ID 100283371 was registered on 13 Aug 2019. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Devanshi Builders Private Limited (Trf.)?

The CIN of Devanshi Builders Private Limited (Trf.) is U45200MH2002PTC157513.

Where is Devanshi Builders Private Limited (Trf.) headquartered?

Devanshi Builders Private Limited (Trf.) is headquartered at Everest Classic Unit No. 402, Plot No. 390 V.P. Road, Khar (W), Mumbai, Maharashtra, 400052.

When was Devanshi Builders Private Limited (Trf.) incorporated?

Devanshi Builders Private Limited (Trf.) was incorporated on 18 February 2002.

Who are the current directors of Devanshi Builders Private Limited (Trf.)?

The current directors of Devanshi Builders Private Limited (Trf.) are

What is the primary industry of Devanshi Builders Private Limited (Trf.)?

The primary industry of Devanshi Builders Private Limited (Trf.) is Real Estate.

Is Devanshi Builders Private Limited (Trf.) a listed company?

Devanshi Builders Private Limited (Trf.) is unlisted.

What is the capital structure of Devanshi Builders Private Limited (Trf.)?

The authorized capital of Devanshi Builders Private Limited (Trf.) is ₹2.50 M, and the paid-up capital is ₹1.13 M.

What is the compliance status of Devanshi Builders Private Limited (Trf.)?

The compliance status of Devanshi Builders Private Limited (Trf.) is Compliant.

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