Devanshi Impex Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Devanshi Impex Private Limited

Devanshi Impex Private Limited, a under liquidation private limited company, was established on 31 July 1995 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U51900MH1995PTC091252. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.90 M.

Its leadership includes Yogesh Dhirajlal Shah (Director), Hitesh Dhirajlal Shah (Director). It holds ₹11.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 84 V V Chandan Street2Nd Floor, Mumbai, Maharashtra, 400003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1995PTC091252

  • Registration Number

    091252

  • Incorporation Date

    31 July 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 11.00 Cr
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Devanshi Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Devanshi Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Yogesh Dhirajlal Shah Director 31 Jul 1995 Current
Hitesh Dhirajlal Shah Director 31 Jul 1995 Current

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Financial Performance of Devanshi Impex.

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Devanshi Impex revenue growth over time
Devanshi Impex 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)
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What is the Ownership and Shareholding Structure of Devanshi Impex?

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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

₹110,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 11.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Jan 2007 Union Bank Of India ₹4.50 Cr Open
17 Apr 2000 Union Bank Of India ₹6.50 Cr Open

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How Many Employees Work at Devanshi Impex?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Devanshi Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Devanshi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Devanshi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India of Rs. 45.00 M registered on 10 Jan 2007 with Charge ID 10036133 was modified on 12 Dec 2009. was recorded as a recent event.

  • Charges

    The activity A charge with Union Bank Of India of Rs. 65.00 M registered on 17 Apr 2000 with Charge ID 80020644 was modified on 28 May 2008. was completed.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 45.00 M with Charge ID 10036133 was registered on 10 Jan 2007. was recorded as a recent event.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 65.00 M with Charge ID 80020644 was registered on 17 Apr 2000. was documented.

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Frequently Asked Questions
What is the CIN of Devanshi Impex Private Limited?

The CIN of Devanshi Impex Private Limited is U51900MH1995PTC091252.

Where is Devanshi Impex Private Limited headquartered?

Devanshi Impex Private Limited is headquartered at 84 V V Chandan Street2Nd Floor, Mumbai, Maharashtra, 400003.

When was Devanshi Impex Private Limited incorporated?

Devanshi Impex Private Limited was incorporated on 31 July 1995.

Who are the current directors of Devanshi Impex Private Limited?

The current directors of Devanshi Impex Private Limited are

What is the primary industry of Devanshi Impex Private Limited?

The primary industry of Devanshi Impex Private Limited is Chemicals And Materials.

Is Devanshi Impex Private Limited a listed company?

Devanshi Impex Private Limited is unlisted.

What is the capital structure of Devanshi Impex Private Limited?

The authorized capital of Devanshi Impex Private Limited is ₹2.50 M, and the paid-up capital is ₹0.90 M.

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