About Devi Transport Services Private Limited
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Devi Transport Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 11 April 2008, the company has been in operation for over 18 years.
Registered with ROC Chennai under CIN U60230TN2008PTC067320.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Hari Kumar and Ramesh.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Plot No. 4 South Phase Thiru Vi Ka Industrial Estate, Chennai, Tamil Nadu, India – 600032.
As per MCA filings, the company has open charges of ₹92.9 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website devicabz.com.
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- Registered AddressPlot No. 4 South Phase Thiru Vi Ka Industrial Estate, Chennai, Tamil Nadu, India – 600032
- IndustryTransportation, Land Transportation
- 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 Transport Services Private Limited
Devi Transport Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Kumar | Director | 11 Apr 2008 | 18 Years 5 Months | Current |
| Ramesh | Director | 11 Apr 2008 | 18 Years 5 Months | Current |
| Devi Ramesh | Director | 11 Apr 2008 | 18 Years 5 Months | Current |
Financials of Devi Transport Services Private Limited FY 2011 filings available
Ten-year financial statements for Devi Transport Services 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 Transport Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2010 | Lakshmi Vilas Bank Limited | ₹22.9 Lakh | Open |
| 07 Oct 2008 | The Lakshmi Vilas Bank Ltd | ₹40 Lakh | Open |
| 11 Aug 2008 | Ge Capital Transportation Financial Services Ltd | ₹12.34 Lakh | Open |
| 29 Jul 2008 | Ge Capital Transportation Financial Services Ltd | ₹17.66 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Devi Transport Services
Employment history and EPFO contributions of people linked to Devi Transport Services.
Employee and EPFO history for Devi Transport Services 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 Transport Services
GST registrations and filing compliance for Devi Transport Services 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 Transport Services
Credit ratings, litigation, and regulatory alerts for Devi Transport Services 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 Transport Services
MSME payment history for Devi Transport Services 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 Transport Services
Corporate group structure for Devi Transport Services 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 Transport Services
MCA filings and documents for Devi Transport Services 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 Transport Services
Frequently Asked Questions about Devi Transport Services Private Limited
Devi Transport Services is an active private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 April 2008 (18+ years old) and is registered under CIN U60230TN2008PTC067320.
The current directors of Devi Transport Services are:
- Hari Kumar - Director
- Ramesh - Director
- Devi Ramesh - Director
The primary industry of Devi Transport Services is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Devi Transport Services can be reached at the registered office: Plot No. 4 South Phase Thiru Vi Ka Industrial Estate, Chennai, Tamil Nadu, India – 600032, or through the website devicabz.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Plot No. 4 South Phase Thiru Vi Ka Industrial Estate, Chennai, Tamil Nadu, India – 600032.