Devi Trading & Holding Pvt Ltd
About Devi Trading & Holding Pvt Ltd
Data last updated:
Devi Trading & Holding Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 04 March 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51219WB1987PTC041988. Its GSTIN is 19AABCD9793M1ZS (West Bengal).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.93 Cr. It is led by directors Arun Kumar Khandelia and Yashraj Agarwalla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.31 Cr, a growth of 94% compared to the previous year. For the same year it recorded a net profit of ₹75.16 Lakh (net margin 57.2%) and EBITDA of ₹1.21 Cr (EBITDA margin 91.9%). Revenue has declined at a compounded annual rate (CAGR) of 52% over three years and 8% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹120 Cr and satisfied charges of ₹5 Cr on record. Court records list 15 cases involving the company, including 7 filed by the company and 8 filed against it; 9 cases are pending. The company has 11 deals on record (8 secondary share transfers, 3 funding rounds), with disclosed funding of ₹22.64 Cr; the latest was in April 2018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Devi Trading & Holding Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Camac Street Shantiniketan Building 8th Floor Suit, No. 807, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Devi Trading & Holding Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Devi Trading & Holding is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Devi Trading & Holding Pvt Ltd, buy the company report.
Financials of Devi Trading & Holding Pvt Ltd
FY 2025 filings availableDevi Trading & Holding Pvt Ltd reported revenue of ₹1.31 Cr (up 94% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 94% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 103% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.21 Cr | ||||
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| Net Profit (PAT) | ₹75.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 91.9% | ||||
| Net Profit Margin | 57.2% | ||||
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To see the full financial statements and ratios of Devi Trading & Holding Pvt Ltd, buy the company report.
Board of directors of Devi Trading & Holding Pvt Ltd
Devi Trading & Holding has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Khandelia | Director | 01 Dec 2011 | 14 Years 11 Months | Current |
| Yashraj Agarwalla Also directs: Uttam Tradelink Private Limited, Utkarsh Vintrade Private Limited, True-Man Consultants Pvt Ltd and 5 more | Director | 02 May 2019 | 7 Years 6 Months | Current |
Auditor
Devi Trading & Holding Pvt Ltd is audited by VIKASH KUMAR BAJAJ & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKASH KUMAR BAJAJ & ASSOCIATES | FY 2023 | 326355E |
Shareholding
The shareholding of Devi Trading & Holding Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Devi Trading & Holding Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2020 | 100346719 | Others | ₹120 Cr | Open | |
| 10 Nov 2020 | 100390311 | Others | ₹5 Cr | Satisfied |
To see the full charge records of Devi Trading & Holding Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Devi Trading & Holding Pvt Ltd has 11 deals on record (8 secondary share transfers, 3 funding rounds), with disclosed funding of ₹22.64 Cr; the latest was in April 2018.
Deals on record (5 of 11)
To see the full deal history of Devi Trading & Holding Pvt Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Devi Trading & Holding Pvt Ltd has 15 court cases on record: 7 filed by Devi Trading & Holding, 8 filed against it. 9 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 9 | 6 | 6 |
| High courts | 3 | 2 | 2 |
| NCLT | 2 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Cuttack | Company petition | Filed by the company against Alco Foods Private Limited | Pending |
| NCLAT, Court I | Tribunal matter | Filed by the company against 1. Mr. Ravi Shankar Devarakonda Resolution Professional of M/S.Meenakshi Energy Limited and 2 others | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Ravi Shankar Devarakonda S/D/W/Thru:- Shankar Devarakonda Resolution Professional of M/S. Meenakshi Energy Limited D. No. 8-2-248/1/7/9 10/6,Third Floor -Ib, Uma Chambers, Punjagutta ,Hyderabad , Telangana and 3 others | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Kolkata Municipal Corporation | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Kolkata Municipal Corporation | Pending |
To see the full case history of Devi Trading & Holding Pvt Ltd, 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 Trading & Holding Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Devi Trading & Holding has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Utkarsh Vintrade Private Limited | U51101WB2010PTC149166 |
To see the full group structure of Devi Trading & Holding Pvt Ltd, buy the company report.
GST
Devi Trading & Holding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCD9793M1ZS | West Bengal | Active | 26 Jul 2021 |
To see the full GST registrations and return filing status of Devi Trading & Holding Pvt Ltd, buy the company report.
Recent activity
Devi Trading & Holding Pvt Ltd has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Yashraj Agarwalla ceased to be Additional Director on 30 Sep 2019.
5 earlier events are in the company report.
Frequently asked questions
Devi Trading & Holding is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 04 March 1987 (39+ years old) and is registered under CIN U51219WB1987PTC041988.
Devi Trading & Holding has 2 current directors:
- Arun Kumar Khandelia - Director
- Yashraj Agarwalla - Director
The latest financial statements of Devi Trading & Holding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Devi Trading & Holding is 19AABCD9793M1ZS, registered in West Bengal.
The CIN (Corporate Identification Number) of Devi Trading & Holding is U51219WB1987PTC041988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devi Trading & Holding has 15 court cases on record: 7 filed by the company and 8 filed against it. 9 are pending. Most are in the nclat.
Devi Trading & Holding was incorporated on 04 March 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
Devi Trading & Holding has 11 deals on record (8 secondary share transfers, 3 funding rounds), with disclosed funding of ₹22.64 Cr; the latest was in April 2018.
Yashraj Agarwalla ceased to be Additional Director on 30 Sep 2019. Shawant Raj ceased to be Director on 16 Jul 2019. Yashraj Agarwalla was appointed as Director on 02 May 2019. Devi Trading & Holding has 10 board changes on record in total.
The registered office of Devi Trading & Holding is at 8 Camac Street Shantiniketan Building 8th Floor Suit, No. 807, Kolkata, West Bengal, India – 700017.
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