Devika Infratech Private Limited
About Devika Infratech Private Limited
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Devika Infratech Private Limited was a private limited company based in New, Delhi, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2012PTC239987. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Sharma and Amit Sharma.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 284/13G Pandav Road Shahdara, New, Delhi, India – 110032.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.62 Lakh, reflecting significant growth compared to the previous year.
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- Registered Address284/13G Pandav Road Shahdara, New, Delhi, India – 110032
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
- One PDF report, delivered after checkout
Auditor Details of Devika Infratech
Devika Infratech Private Limited is audited by PREM GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREM GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devika Infratech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devika Infratech Private Limited
Devika Infratech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Sharma | Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
| Amit Sharma Also directs: Vinam Organics Private Limited | Director | 08 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Devika Infratech Private Limited FY 2020 filings available
Devika Infratech Private Limited reported revenue of ₹1.62 Lakh (up 7518.00% YoY) for FY 2020.
Ten-year financial statements for Devika Infratech 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.
Ownership and Shareholding of Devika Infratech
Shareholding and ownership data for Devika Infratech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devika Infratech
Devika Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devika Infratech
Employment history and EPFO contributions of people linked to Devika Infratech.
Employee and EPFO history for Devika Infratech 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 Devika Infratech
Devika Infratech has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Devika Infratech 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 Devika Infratech
Credit ratings, litigation, and regulatory alerts for Devika Infratech 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 Devika Infratech
MSME payment history for Devika Infratech 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 Devika Infratech
Corporate group structure for Devika Infratech 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 Devika Infratech
MCA filings and documents for Devika Infratech 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 Devika Infratech
Frequently Asked Questions about Devika Infratech Private Limited
Devika Infratech 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.
Devika Infratech was a private limited company based in New, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 August 2012 and is registered under CIN U70200DL2012PTC239987. The company has been struck off by the Registrar of Companies and is no longer operational.
Devika Infratech had 2 directors:
- Nitin Sharma - Director
- Amit Sharma - Director
The CIN (Corporate Identification Number) of Devika Infratech is U70200DL2012PTC239987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devika Infratech is at 28413G Pandav Road Shahdara, New, Delhi, India – 110032.
Devika Infratech was incorporated on 08 August 2012. It is registered with the Registrar of Companies, Delhi.
Devika Infratech reported revenue of ₹1.62 Lakh for FY 2020 (up 7518.00% YoY).
Devika Infratech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Devika Infratech has 2 GST registrations on record and all of them are cancelled or inactive.