Devanshi Consultants Private Limited Company Logo

Devanshi Consultants Private Limited - Company Profile

It is a financial services private limited company based in Howrah, West Bengal, India, established in 2004.

2004 | Howrah, West Bengal, India | Active
Last Updated:

About Devanshi Consultants Private Limited

Devanshi Consultants Private Limited, a active private limited company, was established on 29 September 2004 in Howrah, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74140WB2004PTC099998. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹9.41 M.

It upholds a compliant status. Its leadership includes Harish Kumar Agarwal (Director), Prakash Tiwari (Director). Past directors included Tushar Kanta Sahoo, Harish Kumar Agarwal, Rajesh Kumar Agarwal. It holds ₹202.65 Cr open charges and ₹8.50 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Nh-6, South Chamrail, Bombay Road Next To Wbseb Chamrail Sub Stn, Howrah, West Bengal, 711114.

Company Details

  • CIN/LLPIN

    U74140WB2004PTC099998

  • Registration Number

    099998

  • Incorporation Date

    29 September 2004

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹9.41 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 9.41 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 202.65 Cr
  • Satisfied Charges ₹ 8.50 Cr
  • Revenue Growth 1.11%
  • Profit Growth 2.58%
  • Ebitda 1.45%
  • Net Worth 0.99%
  • Total Assets 1.19%
Company report

Devanshi Consultants Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Devanshi Consultants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Harish Kumar AgarwalDirector22 Jun 2020Current
Prakash TiwariDirector26 Jun 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Jun 2021Past
Pramod AbcsddAdditional Director31 Dec 2020Past
Pramod AbcsddDirector30 Jun 2020Past
Pramod AbcsddDirector30 Jun 2020Past
Pramod AbcsddDirector02 Oct 2007Past
Pramod AbcsddDirector12 Sep 2007Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Devanshi Consultants.

Devanshi Consultants Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 1.11% increase. The company also saw a slight improvement in profitability, with a 2.58% increase in profit. The company's net worth moved up by a moderate rise of 0.99%.

Devanshi Consultants revenue growth over time
Devanshi Consultants profit and loss trends over time
  • 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
1.11%
Revenue from Operations
1.11%
Total Assets
1.19%
Profit or Loss
2.58%
Net Worth
0.99%
EBITDA
1.45%

What is the Ownership and Shareholding Structure of Devanshi Consultants?

In 2021, Devanshi Consultants had a promoter holding of 98.94% and a public holding of 1.06%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹2,026,500,000.00

Satisfied Charges

₹85,000,000.00

Charges Breakdown by Lending Institutions

  • Vijaya Bank : 162.90 Cr
  • Canara Bank : 32.50 Cr
  • Others : 7.25 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jun 2020Others₹3.25 CrOpen
22 Nov 2019Others₹4.00 CrOpen
06 Mar 2019Vijaya Bank₹162.90 CrOpen
04 Apr 2017Canara Bank₹32.50 CrOpen
25 Sep 2019Canara Bank₹3.00 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Devanshi Consultants?

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

Employee growth trends for Devanshi Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Devanshi Consultants, 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 Consultants'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.

Latest Updates, News, and FAQs on Devanshi Consultants

Recent Activity within the Organization

  • Annual General Meeting

    Devanshi Consultants Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Prakash Tiwari was appointed as a Director was appointed as a Director on 26 Jun 2021 & has been associated with this company since 4 years 6 months . was completed.

  • Balance Sheet

    Devanshi Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Canara Bank of Rs. 32.50 Cr registered on 04 Apr 2017 with Charge ID 100110628 was modified on 30 Jun 2020. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.25 Cr with Charge ID 100398772 was registered on 29 Jun 2020. was documented.

  • Charges

    The activity A charge registered on 25 Sep 2019 via Charge ID 100295174 with Canara Bank was fully satisfied on 29 Jun 2020. was completed.

Frequently Asked Questions

  • What is the CIN of Devanshi Consultants Private Limited?

    The CIN of Devanshi Consultants Private Limited is U74140WB2004PTC099998.

  • Where is Devanshi Consultants Private Limited headquartered?

    Devanshi Consultants Private Limited is headquartered at Nh-6, South Chamrail, Bombay Road Next To Wbseb Chamrail Sub Stn, Howrah, West Bengal, 711114.

  • When was Devanshi Consultants Private Limited incorporated?

    Devanshi Consultants Private Limited was incorporated on 29 September 2004.

  • Who are the current directors of Devanshi Consultants Private Limited?

    The current directors of Devanshi Consultants Private Limited are

  • What is the primary industry of Devanshi Consultants Private Limited?

    The primary industry of Devanshi Consultants Private Limited is Financial And Insurance Service.

  • Is Devanshi Consultants Private Limited a listed company?

    Devanshi Consultants Private Limited is unlisted.

  • What is the capital structure of Devanshi Consultants Private Limited?

    The authorized capital of Devanshi Consultants Private Limited is ₹1.50 Cr, and the paid-up capital is ₹9.41 M.

  • What is the compliance status of Devanshi Consultants Private Limited?

    The compliance status of Devanshi Consultants Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial