MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-OD-30-0016730
Devika Resources Private Limited - transport and logistics in Rourkela, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹28.63 Cr
▲ 129% YoY
Net profit · FY 2024
₹52.01 Lakh
Net margin 1.8%
EBITDA · FY 2024
₹1.85 Cr
EBITDA margin 6.5%
Authorised capital
₹1.35 Cr
Registered with MCA
Paid-up capital
₹1.3 Cr
Issued & subscribed
Open charges
₹45.49 Cr
Satisfied ₹4.95 Cr
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
About Devika Resources Private Limited
Data last updated:
Devika Resources Private Limited is a private limited company based in Rourkela, Odisha, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U74210OR2005PTC025360. Its GSTIN is 21AAICS7776E1Z7 (Odisha). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.3 Cr. It was formerly known as Sri Nathji Iron Private Limited and Kalinga Enterprises Private Limited. It is led by directors Dinesh Agarwal and Anup Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Rourkela, Odisha.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.63 Cr, a growth of 129% compared to the previous year. For the same year it recorded a net profit of ₹52.01 Lakh (net margin 1.8%) and EBITDA of ₹1.85 Cr (EBITDA margin 6.5%).
As per MCA filings, the company has open charges of ₹45.49 Cr and satisfied charges of ₹4.95 Cr on record. Court records list 15 cases involving the company, including 7 filed by the company and 8 filed against it; 2 cases are pending.
Devika Resources Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-30-0016730). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kalingaenterprises.in.
Company details
CIN U74210OR2005PTC025360
Registration Number 025360
Incorporation Date 14 January 2005
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-OD-30-0016730
Name history
Devika Resources has undergone 2 name changes throughout its history. The company was previously known as Sri Nathji Iron Private Limited, and Kalinga Enterprises Private Limited. The current legal name is Devika Resources Private Limited.
| Company Name | Status |
|---|---|
| Devika Resources Private Limited | Current |
| Sri Nathji Iron Private Limited | Previous |
| Kalinga Enterprises Private Limited | Previous |
CIN history
Devika Resources has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74210OR2005PTC025360, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210OR2005PTC025360 | Current |
| U27102WB2005PTC101146 | Previous |
| U74210WB2005PTC101146 | Previous |
Key People
Dinesh Agarwal Director Anup Gupta Director Recognitions & Rankings of Devika Resources
Contact details
Devika Resources Private Limited's registered office is in Rourkela, Odisha. Its website is kalingaenterprises.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2nd Floor Suite No. 207, Forum Galleria Mall Forum Galleria Road, Rourkela, Odisha, India – 769012
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Devika Resources Private Limited, buy the company report.
Comprehensive company report
Devika Resources Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Devika Resources is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Devika Resources Private Limited, buy the company report.
Financials of Devika Resources Private Limited
FY 2024 filings availableDevika Resources Private Limited reported revenue of ₹28.63 Cr (up 129% YoY) for FY 2024.
Revenue · FY 2024
₹28.63 Cr ▲ 129%
Net profit · FY 2024
₹52.01 Lakh margin 1.8%
EBITDA · FY 2024
₹1.85 Cr margin 6.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 129%
EBITDA CAGR growth
1 year
▲ 2%
Revenue rose 129% in the latest year. EBITDA rose 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.85 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹52.01 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.5% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Devika Resources Private Limited, buy the company report.
Board of directors of Devika Resources Private Limited
Devika Resources has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Agarwal Also directs: Vrinda Resources Private Limited | Director | 23 Nov 2024 | 1 Years 11 Months | Current |
| Anup Gupta | Director | 11 Sep 2023 | 3 Years 1 Months | Current |
Auditor
Devika Resources Private Limited is audited by TIBREWALCHAND & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TIBREWALCHAND & CO. | FY 2023 | 311047E |
Shareholding
The shareholding of Devika Resources Private Limited 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Devika Resources Private Limited, buy the company report.
Charges & borrowings
Open charges
₹45.49 Cr
Satisfied charges
₹4.95 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2025 | 101126809 | Canara Bank | ₹40 Cr | Open | |
| 21 Jun 2025 | 101121911 | Others | ₹4.95 Cr | Open | |
| 18 Oct 2024 | 101015817 | Others | ₹9 Lakh | Open | |
| 20 Jul 2021 | 100474256 | Others | ₹38.5 Lakh | Open | |
| 28 Apr 2014 | 10523404 | Bank of Baroda | ₹6 Lakh | Open |
To see the full charge records of Devika Resources Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Devika Resources Private Limited has 15 court cases on record: 7 filed by Devika Resources, 8 filed against it. 2 cases are pending and 13 are disposed.
Total cases
15
Filed by the company
7
Filed against the company
8
Pending
2
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 10 | 5 | 1 |
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed against the company by Maa Manasha Devi Alloys Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Maa Manasha Devi Alloys Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Maa Manasha Devi Alloys Private Limited | Disposed |
| NCLT, NCLT Cuttack | Insolvency matter | Filed by the company against Maa Manasha Devi Alloys Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Sbi Global Factors Ltd. | Disposed |
To see the full case history of Devika Resources Private Limited, 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.
Credit ratings & regulatory alerts
Devika Resources Private Limited was last rated by Crisil on 23 Aug 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 23 Aug 2021 |
To see the full credit ratings and regulatory alerts of Devika Resources Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devika Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Devika Resources has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
GST
Devika Resources has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAICS7776E1Z7 | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Devika Resources Private Limited, buy the company report.
Recent activity
Devika Resources Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Dinesh Agarwal was appointed as Director on 23 Nov 2024.
Charges
A charge with Canara Bank amounted to Rs. 40.00 Cr with Charge ID 101126809 was registered on 26 Jun 2025.
Charges
A charge registered on 30 Dec 2009 via Charge ID 10202074 with Others was fully satisfied on 25 Jun 2025.
Charges
A charge with Others amounted to Rs. 4.95 Cr with Charge ID 101121911 was registered on 21 Jun 2025.
Appointed
Dinesh Agarwal was appointed as Director.
Charges
A charge with Others amounted to Rs. 0.09 Cr with Charge ID 101015817 was registered on 18 Oct 2024.
AGM
Devika Resources Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Devika Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Ceased
Gopichand Gupta ceased to be Director.
Appointed
Anup Gupta was appointed as Director.
Charges
A charge with Others of Rs. 4.95 Cr registered on 30 Dec 2009 with Charge ID 10202074 was modified on 13 Mar 2023.
Ceased
Anup Gupta ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.39 Cr with Charge ID 100474256 was registered on 20 Jul 2021.
7 earlier events are in the company report.
Frequently asked questions
Devika Resources is an active private limited company based in Rourkela, Odisha, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 January 2005 (21+ years old) and is registered under CIN U74210OR2005PTC025360.
Devika Resources has 2 current directors:
- Dinesh Agarwal - Director
- Anup Gupta - Director
The latest financial statements of Devika Resources on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Devika Resources is 21AAICS7776E1Z7, registered in Odisha. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Devika Resources is U74210OR2005PTC025360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devika Resources has 15 court cases on record: 7 filed by the company and 8 filed against it. 2 are pending. Most are in the nclat.
Devika Resources was incorporated on 14 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Cuttack.
Dinesh Agarwal was appointed as Director on 23 Nov 2024. Gopichand Gupta ceased to be Director on 05 Feb 2024. Anup Gupta was appointed as Director on 11 Sep 2023. Devika Resources has 8 board changes on record in total.
Yes, Devika Resources is registered as a small enterprise under Udyam registration (number: UDYAM-OD-30-0016730).
Devika Resources can be reached through the website kalingaenterprises.in. Its registered office is in Rourkela, Odisha, India.
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