Devi Trading & Holding Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 Kolkata, West Bengal, India Active
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About Devi Trading & Holding Pvt Ltd

Devi 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 2025, with the balance sheet filed on 31 March 2025. It is based at 8, Camac Street Shantiniketan Building, 8Th Floor, Suit, No. 807, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51219WB1987PTC041988

  • Registration Number

    041988

  • Incorporation Date

    04 March 1987

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.93 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.93 Cr
  • Company Age 38 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 120.00 Cr
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** -89.85%
  • Profit Growth **** -95.70%
  • Ebitda **** -743.19%
  • Net Worth 1.42%
  • Total Assets -2.26%
Company report

Devi Trading & Holding Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Devi Trading & Holding Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Devi Trading & Holding Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Arun Kumar Khandelia Director 01 Dec 2011 Current
Yashraj Agarwalla Director 02 May 2019 Current
Past Directors
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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Financial Performance of Devi Trading & Holding.

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%.

Devi Trading & Holding revenue growth over time
Devi Trading & Holding profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -89.85%
*******
*******
*******
*******
Revenue from Operations
*******
 -60.65%
*******
*******
*******
*******
Total Assets
*******
 -2.26%
*******
*******
*******
*******
Profit or Loss
*******
 -95.70%
*******
*******
*******
*******
Net Worth
*******
 1.42%
*******
*******
*******
*******
EBITDA
*******
 -743.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Devi Trading & Holding?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,200,000,000.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 120.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Jun 2020 Others ₹120.00 Cr Open
10 Nov 2020 Others ₹5.00 Cr Satisfied

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How Many Employees Work at Devi Trading & Holding?

Unlock and access historical data on people associated with Devi Trading & Holding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Devi Trading & Holding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Devi Trading & Holding's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Devi Trading & Holding
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Devi Trading & Holding Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Devi Trading & Holding Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    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.

  • Charges

    Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100390311 was registered on 10 Nov 2020. was documented.

  • Charges

    A charge with Others amounted to Rs. 120.00 Cr with Charge ID 100346719 was registered on 17 Jun 2020. was recorded as a recent event.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Devi Trading & Holding Pvt Ltd?

The CIN of Devi Trading & Holding Pvt Ltd is U51219WB1987PTC041988.

Where is Devi Trading & Holding Pvt Ltd headquartered?

Devi Trading & Holding Pvt Ltd is headquartered at 8, Camac Street Shantiniketan Building, 8Th Floor, Suit, No. 807, Kolkata, West Bengal, 700017.

When was Devi Trading & Holding Pvt Ltd incorporated?

Devi Trading & Holding Pvt Ltd was incorporated on 04 March 1987.

Who are the current directors of Devi Trading & Holding Pvt Ltd?

The current directors of Devi Trading & Holding Pvt Ltd are

What is the primary industry of Devi Trading & Holding Pvt Ltd?

The primary industry of Devi Trading & Holding Pvt Ltd is Financial And Insurance Service.

Is Devi Trading & Holding Pvt Ltd a listed company?

Devi Trading & Holding Pvt Ltd is unlisted.

What is the capital structure of Devi Trading & Holding Pvt Ltd?

The authorized capital of Devi Trading & Holding Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.93 Cr.

What is the compliance status of Devi Trading & Holding Pvt Ltd?

The compliance status of Devi Trading & Holding Pvt Ltd is Compliant.

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