Devaraj Agro Industries Private Limited
About Devaraj Agro Industries Private Limited
Data last updated:
Devaraj Agro Industries Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 04 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2008PTC066686. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.69 Cr. It is led by directors including Chandrashekhar Devaraj (Managing Director) and Subbamma Jayaram.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at No.1 Senthilswamy Street Nandavanamettur Avadi, Chennai, Tamil Nadu, India – 600071.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹14.25 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Devaraj Agro Industries Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.1 Senthilswamy Street Nandavanamettur Avadi, Chennai, Tamil Nadu, India – 600071
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Financials of Devaraj Agro Industries Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Devaraj Agro Industries Private Limited, buy the company report.
Board of directors of Devaraj Agro Industries Private Limited
Devaraj Agro Industries has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subbamma Jayaram | Director | 16 Nov 2009 | 16 Years 11 Months | Current |
| Chandrashekhar Devaraj | Managing Director | 04 Mar 2008 | 18 Years 7 Months | Current |
| Devaraj Kuppuswamy | Director | 04 Mar 2008 | 18 Years 7 Months | Current |
| Bangaru Ramakrishnan | Nominee Director | 24 Apr 2008 | 18 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2008 | 10172704 | Canara Bank | ₹9.25 Cr | Open | |
| 24 Mar 2008 | 10218696 | Canara Bank | ₹5 Cr | Open |
To see the full charge records of Devaraj Agro Industries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Devaraj Agro Industries Private Limited has 4 court cases on record: 2 filed by Devaraj Agro Industries, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRL OP) | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Appeal | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Tiruvallur, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Devaraj Agro Industries 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 Devaraj Agro Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devaraj Agro Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Devaraj Agro Industries Private Limited, buy the company report.
Recent activity
Devaraj Agro Industries Private Limited has 6 board changes on record since 2008: 4 appointments and 2 cessations. The latest: Bangaru Ramakrishnan ceased to be Nominee Director on 20 Apr 2019.
Frequently asked questions
Devaraj Agro Industries is an active private limited company based in Chennai, Tamil Nadu, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 04 March 2008 (18+ years old) and is registered under CIN U74900TN2008PTC066686.
Devaraj Agro Industries has 4 current directors:
- Chandrashekhar Devaraj - Managing Director
- Subbamma Jayaram - Director
- Devaraj Kuppuswamy - Director
- Bangaru Ramakrishnan - Nominee Director
The latest financial statements of Devaraj Agro Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Devaraj Agro Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Devaraj Agro Industries is U74900TN2008PTC066686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devaraj Agro Industries has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
Devaraj Agro Industries was incorporated on 04 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
Bangaru Ramakrishnan ceased to be Nominee Director on 20 Apr 2019. Subbamma Jayaram was appointed as Director on 16 Nov 2009. Bangaru Ramakrishnan was appointed as Nominee Director on 24 Apr 2008. Devaraj Agro Industries has 6 board changes on record in total.
The registered office of Devaraj Agro Industries is at No.1 Senthilswamy Street Nandavanamettur Avadi, Chennai, Tamil Nadu, India – 600071.
Devaraj Agro Industries operates in the transport and logistics industry, in the cold storage and warehousing services segment.