Devi Estates PVT LTD
About Devi Estates PVT LTD
Data last updated:
Devi Estates PVT LTD was a private limited company based in Vizag, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 04 December 1987.
Registered with ROC Vijayawada under CIN U70102AP1987PTC008029.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Madan Mohan Das Gupta Kolluru and Venkata Ramaniah Raja Polisetty.
Last AGM: 28 September 2009. Financial statements filed for year ended 31 March 2009. Office: 303/5M V P Cly Vizag, Andhra Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address303/5M V P Cly Vizag, Andhra Pradesh, India
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Devi Estates PVT LTD
Devi Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Mohan Das Gupta Kolluru | Director | 02 Nov 1989 | 36 Years 11 Months | As last reported |
| Venkata Ramaniah Raja Polisetty | Director | 04 Dec 1987 | 38 Years 9 Months | As last reported |
| Venkata Rao Polisetty Also directs: Yugesh and Madhav Builders Private Limited | Director | 01 Feb 2000 | 26 Years 8 Months | As last reported |
Financials of Devi Estates PVT LTD FY 2009 filings available
Ten-year financial statements for Devi Estates PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devi Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 1993 | The Vysya Bank Ltd. | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Devi Estates
Employment history and EPFO contributions of people linked to Devi Estates.
Employee and EPFO history for Devi Estates PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Devi Estates
GST registrations and filing compliance for Devi Estates PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Devi Estates
Credit ratings, litigation, and regulatory alerts for Devi Estates PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Devi Estates
MSME payment history for Devi Estates PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devi Estates
Corporate group structure for Devi Estates PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devi Estates
MCA filings and documents for Devi Estates PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Devi Estates
Frequently Asked Questions about Devi Estates PVT LTD
Devi Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Devi Estates is a struck-off private limited company in the real estate and construction sector based in Vizag, Andhra Pradesh, India. It was incorporated on 04 December 1987 and is registered under CIN U70102AP1987PTC008029. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devi Estates are:
- Madan Mohan Das Gupta Kolluru - Director
- Venkata Ramaniah Raja Polisetty - Director
- Venkata Rao Polisetty - Director
The CIN (Corporate Identification Number) of Devi Estates is U70102AP1987PTC008029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Devi Estates is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 3035M V P Cly Vizag, Andhra Pradesh, India.