It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 | Kolkata, West Bengal, India | ActiveDevi Trading & Holding Pvt Ltd, a active private limited company, was established on 04 March 1987 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51219WB1987PTC041988. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.93 Cr.
It upholds a compliant status. Its leadership includes Arun Kumar Khandelia (Director), Yashraj Agarwalla (Director). Past directors included Manju Khandelia, Sandip Kumar Dutta, Reshmi Dutta. It holds ₹120.00 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8, Camac Street Shantiniketan Building, 8Th Floor, Suit, No. 807, Kolkata, West Bengal, 700017.
U51219WB1987PTC041988
041988
04 March 1987
₹3.00 Cr
₹2.93 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kumar Khandelia | Director | 01 Dec 2011 | Current |
| Yashraj Agarwalla | Director | 02 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Mar 2015 | Past |
| Pramod Abcsdd | Director | 01 Dec 2008 | Past |
| Pramod Abcsdd | Director | 01 Dec 2011 | Past |
| Pramod Abcsdd | Director | 01 Dec 2011 | Past |
| Pramod Abcsdd | Director | 11 Jan 2012 | Past |
| Pramod Abcsdd | Director | 16 Jul 2019 | Past |
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Devi Trading & Holding Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 89.85% decrease. The company also saw a substantial fall in profitability, with a 95.7% decrease in profit. The company's net worth moved up by a moderate rise of 1.42%.
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In 2021, Devi Trading & Holding had a promoter holding of 100.00%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,200,000,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2020 | Others | ₹120.00 Cr | Open |
| 10 Nov 2020 | Others | ₹5.00 Cr | Satisfied |
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Devi Trading & Holding Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Devi Trading & Holding Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge registered on 10 Nov 2020 via Charge ID 100390311 with Others was fully satisfied on 14 Sep 2022. was recorded as a recent event.
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100390311 was registered on 10 Nov 2020. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 120.00 Cr with Charge ID 100346719 was registered on 17 Jun 2020. was completed.
A charge with Others of Rs. 120.00 Cr registered on 17 Jun 2020 with Charge ID 100346719 was modified on 17 Jun 2020. was recorded as a recent event.
The CIN of Devi Trading & Holding Pvt Ltd is U51219WB1987PTC041988.
Devi Trading & Holding Pvt Ltd is headquartered at 8, Camac Street Shantiniketan Building, 8Th Floor, Suit, No. 807, Kolkata, West Bengal, 700017.
Devi Trading & Holding Pvt Ltd was incorporated on 04 March 1987.
The current directors of Devi Trading & Holding Pvt Ltd are
The primary industry of Devi Trading & Holding Pvt Ltd is Financial And Insurance Service.
Devi Trading & Holding Pvt Ltd is unlisted.
The authorized capital of Devi Trading & Holding Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.93 Cr.
The compliance status of Devi Trading & Holding Pvt Ltd is Compliant.
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