Devi Mineral Resources India Private Limited
About Devi Mineral Resources India Private Limited
Data last updated:
Devi Mineral Resources India Private Limited was a private limited company based in Bangalore, Karnataka, 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 operated in the contract-based services segment of the business services sector. It was incorporated on 11 March 2005.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51102KA2005PTC035806.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.25 Lakh. It was led by directors Ramasamy Devaraj and Nanthakumar Alwarpillai.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at #5 9th A Cross Kumara Park West, Bangalore, Karnataka, India – 560020.
Court records list 14 cases involving the company, including 7 filed by the company and 7 filed against it.
Company details
Contact details
Devi Mineral Resources India Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address#5 9th A Cross Kumara Park West, Bangalore, Karnataka, India – 560020
- IndustryBusiness Services, Contractual Work, Skin, Wood, Paper, Furniture, Leather and Fur, Fuel Commission Agents, Wholesale
- 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 Devi Mineral Resources India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Devi Mineral Resources India Private Limited, buy the company report.
Board of directors of Devi Mineral Resources India Private Limited
Devi Mineral Resources India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramasamy Devaraj | Director | 01 Aug 2009 | 17 Years 2 Months | As last reported |
| Nanthakumar Alwarpillai | Director | 11 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
Devi Mineral Resources India Private Limited has 14 court cases on record: 7 filed by Devi Mineral Resources India, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 0 |
| District courts | 5 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Court case (A.S.) | Filed by the company against individuals | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ms. Yesaar Trading Corporation and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ms. Yesaar Trading Corporation | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against M/S J.J.Shipping & Logistics | Disposed |
To see the full case history of Devi Mineral Resources India 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 Devi Mineral Resources India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Devi Mineral Resources India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devi Mineral Resources India Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Kamalanathan Kalaivani ceased to be Director on 01 Nov 2011.
Frequently asked questions
Devi Mineral Resources India 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 Mineral Resources India was a private limited company based in Bangalore, Karnataka, India. The company worked in contractual work, within the business services industry. It was incorporated on 11 March 2005 and is registered under CIN U51102KA2005PTC035806. The company has been struck off by the Registrar of Companies and is no longer operational.
Devi Mineral Resources India had 2 directors:
- Ramasamy Devaraj - Director
- Nanthakumar Alwarpillai - Director
The CIN (Corporate Identification Number) of Devi Mineral Resources India is U51102KA2005PTC035806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devi Mineral Resources India is at #5 9th A Cross Kumara Park West, Bangalore, Karnataka, India – 560020.
Devi Mineral Resources India was incorporated on 11 March 2005. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Devi Mineral Resources India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Devi Mineral Resources India operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Devi Mineral Resources India has 14 court cases on record: 7 filed by the company and 7 filed against it. Most are in the high courts.
Kamalanathan Kalaivani ceased to be Director on 01 Nov 2011. Kiran Batra ceased to be Additional Director on 15 Jan 2010. Sahil Batra ceased to be Additional Director on 15 Jan 2010. Devi Mineral Resources India has 7 board changes on record in total.