About Devanshi Consultants Private Limited
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Devanshi Consultants Private Limited is a private limited company based in Howrah, West Bengal, India, a subsidiary of Supreme & Company Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 29 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2004PTC099998.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net profit of ₹6.41 Lakh (net margin 70.4%) and EBITDA of ₹8.58 Lakh (EBITDA margin 94.2%). Revenue has grown at a compounded annual rate (CAGR) of 209% over five years.
As per MCA filings, the company has open charges of ₹202.65 Cr and satisfied charges of ₹8.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
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.
Company details
Contact details
Devanshi Consultants Private Limited's registered office is in Howrah, West Bengal. Its website is supremeco.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNH – 6 South Chamrail Bombay Road Next To Wbseb Chamrail Sub Stn, Howrah, West Bengal, India – 711114
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Devanshi Consultants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Devanshi Consultants is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Devanshi Consultants Private Limited, buy the company report.
Financials of Devanshi Consultants Private Limited
FY 2021 filings availableDevanshi Consultants Private Limited reported revenue of ₹9.1 Lakh (up 1% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 209% over five years, including 1% growth in the latest year. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹9.1 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
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| EBITDA | ₹8.58 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.41 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 94.2% | ||||
| Net Profit Margin | 70.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Devanshi Consultants Private Limited, buy the company report.
Board of directors of Devanshi Consultants Private Limited
Devanshi Consultants has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 4 Months | Current |
| Kavita Agarwal | Additional Director | 04 Nov 2024 | 2 Years 0 Months | Current |
Auditor
Devanshi Consultants Private Limited is audited by PAWAN GOENKA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN GOENKA & ASSOCIATES | FY 2021 | 329326E |
Shareholding
The shareholding of Devanshi Consultants Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Devanshi Consultants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2020 | 100398772 | Others | ₹3.25 Cr | Open | |
| 22 Nov 2019 | 100309193 | Others | ₹4 Cr | Open | |
| 06 Mar 2019 | 100244876 | Vijaya Bank | ₹162.9 Cr | Open | |
| 04 Apr 2017 | 100110628 | Canara Bank | ₹32.5 Cr | Open | |
| 25 Sep 2019 | 100295174 | Canara Bank | ₹3 Cr | Satisfied |
To see the full charge records of Devanshi Consultants Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Devanshi Consultants Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by Principal Commissioner of Income Tax (Central)- 2, Kolkata | Disposed |
To see the full case history of Devanshi Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devanshi Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Devanshi Consultants has 4 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Devanshi Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devanshi Consultants Private Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Kavita Agarwal was appointed as Additional Director on 04 Nov 2024.
15 earlier events are in the company report.
Frequently asked questions
Devanshi Consultants is an active private limited company based in Howrah, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 29 September 2004 (22+ years old) and is registered under CIN U74140WB2004PTC099998.
Devanshi Consultants has 2 current directors:
- Harish Kumar Agarwal - Director
- Kavita Agarwal - Additional Director
The latest financial statements of Devanshi Consultants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Devanshi Consultants is U74140WB2004PTC099998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devanshi Consultants has 1 court case on record: 1 filed against it.
Devanshi Consultants was incorporated on 29 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Kavita Agarwal was appointed as Additional Director on 04 Nov 2024. Prakash Tiwari ceased to be Additional Director on 30 Nov 2021. Prakash Tiwari was appointed as Director on 26 Jun 2021. Devanshi Consultants has 13 board changes on record in total.
Devanshi Consultants can be reached through the website supremeco.com. Its registered office is in Howrah, West Bengal, India.
The registered office of Devanshi Consultants is at NH – 6 South Chamrail Bombay Road Next To Wbseb Chamrail Sub Stn, Howrah, West Bengal, India – 711114.
Devanshi Consultants operates in the financial services industry, in the investment and credit nbfc segment.
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