Devee Global Holdings Ifsc Llp

Devee Global Holdings Ifsc Llp - insurance in Gandhinagar, Gujarat, India. FY 2026 financials and compliance.
LLPIN ACC-5193 Incorporated 18 August 2023 ROC Ahmedabad HQ Gandhinagar, Gujarat, India
Active Limited Liability Partnership insurance
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Devee Global Holdings Ifsc Llp

Data last updated: 13 February 2026

Devee Global Holdings Ifsc Llp is a limited liability partnership company based in Gandhinagar, Gujarat, India. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 18 August 2023.

Registered with ROC Ahmedabad under LLPIN ACC-5193.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Suryavathi Potru and Rama Devi Potru.

Accounts filed on 31 March 2025. Office: Gandhinagar, Gujarat.

Company Details of Devee Global Holdings Ifsc Llp
LLPIN ACC-5193
Incorporation Date 18 August 2023
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Unit No. 11 Ground Floor, 11T2 Block 11 Gift Sez, Gandhinagar, Gujarat, India – 382355
  • Industry
    Insurance, Insurance & Pension Funding
Company report
Devee Global Holdings Ifsc Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Devee Global Holdings Ifsc Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Devee Global Holdings Ifsc Llp

Devee Global Holdings Ifsc Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Suryavathi Potru Designated Partner 18 Aug 2023 2 Years 10 Months Current
Rama Devi Potru Designated Partner 18 Aug 2023 2 Years 10 Months Current
Naveena Nekkanti Designated Partner 18 Aug 2023 2 Years 10 Months Current
Sambasiva Rao Gadde Designated Partner 18 Aug 2023 2 Years 10 Months Current
Brahmanandam Potru Designated Partner 18 Aug 2023 2 Years 10 Months Current

Financials of Devee Global Holdings Ifsc Llp FY 2025 filings available

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Insurance
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Investments
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Current Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Devee Global Holdings Ifsc Llp

Devee Global Holdings Ifsc Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Devee Global Holdings Ifsc Llp

View historical data on people associated with Devee Global Holdings Ifsc Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Devee Global Holdings Ifsc Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Devee Global Holdings Ifsc Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Devee Global Holdings Ifsc Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Devee Global Holdings Ifsc Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Devee Global Holdings Ifsc Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Devee Global Holdings Ifsc Llp

MSME Payment Delays by Devee Global Holdings Ifsc Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Devee Global Holdings Ifsc Llp

Subsidiaries & Group Companies of Devee Global Holdings Ifsc Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Devee Global Holdings Ifsc Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Devee Global Holdings Ifsc Llp

MCA Filings & Documents of Devee Global Holdings Ifsc Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Devee Global Holdings Ifsc Llp

Activity
31 Mar 2025
Devee Global Holdings Ifsc Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Devee Global Holdings Ifsc Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
18 Aug 2023
Suryavathi Potru was appointed as a Designated Partner on 18 Aug 2023 & has been associated with this company since 2 years 10 months.
Directors
18 Aug 2023
Rama Devi Potru was appointed as a Designated Partner on 18 Aug 2023 & has been associated with this company since 2 years 10 months.
Directors
18 Aug 2023
Naveena Nekkanti was appointed as a Designated Partner on 18 Aug 2023 & has been associated with this company since 2 years 10 months.
Directors
18 Aug 2023
Sambasiva Rao Gadde was appointed as a Designated Partner on 18 Aug 2023 & has been associated with this company since 2 years 10 months.

Frequently Asked Questions about Devee Global Holdings Ifsc Llp

Devee Global Holdings Ifsc Llp is an active limited liability partnership in the insurance sector based in Gandhinagar, Gujarat, India. It was incorporated on 18 August 2023 (3+ years old) and is registered under LLPIN ACC-5193.

The current designated partners of Devee Global Holdings Ifsc Llp are:

The primary industry of Devee Global Holdings Ifsc Llp is insurance. The LLP specifically operates in insurance and pension funding. The LLP is currently active in this sector.

Devee Global Holdings Ifsc Llp can be reached at the registered office: Unit No. 11 Ground Floor, 11T2 Block 11 Gift Sez, Gandhinagar, Gujarat, India – 382355.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at Unit No. 11 Ground Floor, 11T2 Block 11 Gift Sez, Gandhinagar, Gujarat, India – 382355.

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