Devi Security and Suppliers Private Limited
About Devi Security and Suppliers Private Limited
Data last updated:
Devi Security and Suppliers Private Limited was a private limited company based in Aurangabad, Bihar, 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 diversified business activities, a part of the broader business services sector. Incorporated on 05 December 2012.
Registered with ROC Patna under CIN U74920BR2012PTC019575.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bheem Kumar and Anil Singh.
Office: Ankorha Mali, Aurangabad, Bihar, India – 824301.
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 AddressAnkorha Mali, Aurangabad, Bihar, India – 824301
- IndustryBusiness Services, Miscellaneous Business Activities, Security Services, Investigation
- 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 Security and Suppliers Private Limited
Devi Security and Suppliers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bheem Kumar | Director | 05 Dec 2012 | 13 Years 9 Months | As last reported |
| Anil Singh | Director | 05 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Devi Security and Suppliers Private Limited
Ten-year financial statements for Devi Security and Suppliers Private Limited
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 Security and Suppliers
Devi Security and Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devi Security and Suppliers
Employment history and EPFO contributions of people linked to Devi Security and Suppliers.
Employee and EPFO history for Devi Security and Suppliers Private Limited
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 Security and Suppliers
GST registrations and filing compliance for Devi Security and Suppliers Private Limited
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 Security and Suppliers
Credit ratings, litigation, and regulatory alerts for Devi Security and Suppliers Private Limited
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 Security and Suppliers
MSME payment history for Devi Security and Suppliers Private Limited
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 Security and Suppliers
Corporate group structure for Devi Security and Suppliers Private Limited
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 Security and Suppliers
MCA filings and documents for Devi Security and Suppliers Private Limited
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 Security and Suppliers
Frequently Asked Questions about Devi Security and Suppliers Private Limited
Devi Security and Suppliers 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 Security and Suppliers is a struck-off private limited company in the business services sector based in Aurangabad, Bihar, India. It was incorporated on 05 December 2012 and is registered under CIN U74920BR2012PTC019575. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devi Security and Suppliers are:
- Bheem Kumar - Director
- Anil Singh - Director
The CIN (Corporate Identification Number) of Devi Security and Suppliers is U74920BR2012PTC019575. 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 Security and Suppliers is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Ankorha Mali, Aurangabad, Bihar, India – 824301.