About Devanshi Consultants Private Limited
Data last updated: 24 February 2026
Devanshi Consultants Private Limited is a private limited company based in Howrah, West Bengal, India, a subsidiary of Supreme & Company Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 September 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U74140WB2004PTC099998.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹94.14 Lakh. It is led by directors Harish Kumar Agarwal and Kavita Agarwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Nh – 6 South Chamrail Bombay Road Next To Wbseb Chamrail Sub Stn, Howrah, West Bengal, India – 711114.
As per the financials filed for FY 2021, the company reported a revenue of ₹9.1 Lakh, a growth of 1% compared to the previous year.
It operates as a subsidiary of Supreme & Company Private Limited.
As per MCA filings, the company has open charges of ₹202.65 Cr and satisfied charges of ₹8.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website supremeco.com.
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Registered AddressNh – 6 South Chamrail Bombay Road Next To Wbseb Chamrail Sub Stn, Howrah, West Bengal, India – 711114
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Devanshi Consultants Private Limited
Devanshi Consultants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Devanshi Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Devanshi Consultants Private Limited
Devanshi Consultants Private Limited is audited by PAWAN GOENKA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN GOENKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devanshi Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Devanshi Consultants Private Limited
Devanshi Consultants Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harish Kumar Agarwal
Also directs:
M C Industries Ltd, Supreme Gridtech Private Limited, Techno Power Services Pvt. Ltd. and 5 more
|
Director | 22 Jun 2020 | 6 Years 1 Months | Current |
| Kavita Agarwal | Additional Director | 04 Nov 2024 | 1 Years 9 Months | Current |
Financials of Devanshi Consultants Private Limited FY 2021 filings available
Devanshi Consultants Private Limited reported revenue of ₹9.1 Lakh (up 1.00% YoY) for FY 2021.
Ten-year financial statements for Devanshi Consultants Private Limited
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Ownership and Shareholding of Devanshi Consultants Private Limited
Shareholding and ownership data for Devanshi Consultants Private Limited
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Group Structure of Devanshi Consultants Private Limited
Devanshi Consultants Private Limited has 4 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Devanshi Consultants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Devanshi Consultants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2020 | Others | ₹3.25 Cr | Open |
| 22 Nov 2019 | Others | ₹4 Cr | Open |
| 06 Mar 2019 | Vijaya Bank | ₹162.9 Cr | Open |
| 04 Apr 2017 | Canara Bank | ₹32.5 Cr | Open |
| 25 Sep 2019 | Canara Bank | ₹3 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Devanshi Consultants Private Limited
View historical data on people associated with Devanshi Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devanshi Consultants Private Limited
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GST Compliance of Devanshi Consultants Private Limited
GST registrations and filing compliance for Devanshi Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Devanshi Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Devanshi Consultants Private Limited
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MSME Payment Delays by Devanshi Consultants Private Limited
MSME payment history for Devanshi Consultants Private Limited
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Subsidiaries & Group Companies of Devanshi Consultants Private Limited
Corporate group structure for Devanshi Consultants Private Limited
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MCA Filings & Documents of Devanshi Consultants Private Limited
MCA filings and documents for Devanshi Consultants Private Limited
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Recent Activity on Devanshi Consultants Private Limited
Frequently Asked Questions about Devanshi Consultants Private Limited
Devanshi Consultants Private Limited is an active private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 29 September 2004 (22+ years old) and is registered under CIN U74140WB2004PTC099998.
Devanshi Consultants Private Limited reported revenue of ₹9.1 Lakh for FY 2021 (up 1.00% YoY).
The current directors of Devanshi Consultants Private Limited are:
- Harish Kumar Agarwal - Director
- Kavita Agarwal - Additional Director
The primary industry of Devanshi Consultants Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Devanshi Consultants Private Limited can be reached at the registered office: Nh – 6 South Chamrail Bombay Road Next To Wbseb Chamrail Sub Stn, Howrah, West Bengal, India – 711114, or through the website supremeco.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹94.14 Lakh.