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
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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 Ii. 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), Kavita Agarwal (Additional 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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 9.41 M
  • Company Age 21 Year, 5 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

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Devanshi Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Harish Kumar Agarwal Director 22 Jun 2020 Current
Kavita Agarwal Additional Director 04 Nov 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jun 2021 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 30 Jun 2020 Past
Pramod Abcsdd Director 30 Jun 2020 Past
Pramod Abcsdd Director 02 Oct 2007 Past
Pramod Abcsdd Director 12 Sep 2007 Past

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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
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
********
 1.11%
*******
*******
*******
*******
Revenue from Operations
*******
 1.11%
*******
*******
*******
*******
Total Assets
*******
 1.19%
*******
*******
*******
*******
Profit or Loss
*******
 2.58%
*******
*******
*******
*******
Net Worth
*******
 0.99%
*******
*******
*******
*******
EBITDA
*******
 1.45%
*******
*******
*******
*******

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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 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

₹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
Date Lender Amount Status
29 Jun 2020 Others ₹3.25 Cr Open
22 Nov 2019 Others ₹4.00 Cr Open
06 Mar 2019 Vijaya Bank ₹162.90 Cr Open
04 Apr 2017 Canara Bank ₹32.50 Cr Open
25 Sep 2019 Canara Bank ₹3.00 Cr Satisfied

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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 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 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.

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Latest Updates, News, and FAQs on Devanshi Consultants
Recent Activity within the Organization
  • Director Appointment

    The activity Kavita Agarwal was appointed as a Additional Director was appointed as a Additional Director on 04 Nov 2024 & has been associated with this company since 1 year 3 months . was completed.

  • 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.

  • Balance Sheet

    Progress on Devanshi Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata Ii. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    A charge with Others amounted to Rs. 3.25 Cr with Charge ID 100398772 was registered on 29 Jun 2020. was recorded as a recent event.

  • Charges

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

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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.

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