MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-OD-19-0005900
Devika Ventures and Industries Private Limited
Devika Ventures and Industries Private Limited - metals and minerals in Rourkela, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹90.3 Cr
▼ 47% YoY
Net profit · FY 2024
₹78.88 Lakh
Net margin 0.9%
EBITDA · FY 2024
₹1.83 Cr
EBITDA margin 2%
Authorised capital
₹4.5 Cr
Registered with MCA
Paid-up capital
₹4.12 Cr
Issued & subscribed
Open charges
₹17.58 Cr
Satisfied ₹4.5 Cr
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
About Devika Ventures and Industries Private Limited
Data last updated:
Devika Ventures and Industries Private Limited is a private limited company based in Rourkela, Odisha, India, a subsidiary of Chartered Capital Research Private Limited. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 22 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27100OR2009PTC011247. Its GSTIN is 21AAHCA9935E1ZT (Odisha).
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.12 Cr. It was formerly known as Vedika Ventures Private Limited and Alliance Iron and Steel Private Limited. It is led by directors Amit Gupta and Gopichand 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 ₹90.3 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹78.88 Lakh (net margin 0.9%) and EBITDA of ₹1.83 Cr (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 38% over five years.
As per MCA filings, the company has open charges of ₹17.58 Cr and satisfied charges of ₹4.5 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
Devika Ventures and Industries Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-19-0005900). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27100OR2009PTC011247
Registration Number 011247
Incorporation Date 22 October 2009
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Chartered Capital Research Private Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-OD-19-0005900
Name history
Devika Ventures and Industries has undergone 2 name changes throughout its history. The company was previously known as Vedika Ventures Private Limited, and Alliance Iron And Steel Private Limited. The current legal name is Devika Ventures And Industries Private Limited.
| Company Name | Status |
|---|---|
| Devika Ventures and Industries Private Limited | Current |
| Vedika Ventures Private Limited | Previous |
| Alliance Iron And Steel Private Limited | Previous |
Key People
Amit Gupta Director Gopichand Gupta Director Recognitions & Rankings of Devika Ventures and Industries
Contact details
Devika Ventures and Industries Private Limited's registered office is in Rourkela, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCabin No. 02 Commercial Suite No. 207, Forum Galleria Mall Forum Galleria Road, Rourkela, Odisha, India – 769012
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Devika Ventures and Industries Private Limited, buy the company report.
Comprehensive company report
Devika Ventures and Industries 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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Secure checkout · GST invoice included
Business activity
The main business activities of Devika Ventures and Industries are trade and transport and storage. In detail, this covers wholesale trading and services incidental to land, water & air transportation. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Devika Ventures and Industries Private Limited, buy the company report.
Financials of Devika Ventures and Industries Private Limited
FY 2024 filings availableDevika Ventures and Industries Private Limited reported revenue of ₹90.3 Cr (down 47% YoY) for FY 2024.
Revenue · FY 2024
₹90.3 Cr ▼ 47%
Net profit · FY 2024
₹78.88 Lakh margin 0.9%
EBITDA · FY 2024
₹1.83 Cr margin 2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 47%
3 years · compounded
▲ 7%
5 years · compounded
▲ 38%
EBITDA CAGR growth
1 year
▼ 61%
3 years · compounded
▼ 13%
5 years · compounded
▲ 35%
Revenue fell 47% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 38%. EBITDA fell 61% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.83 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹78.88 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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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 | 2% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| 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 Ventures and Industries Private Limited, buy the company report.
Board of directors of Devika Ventures and Industries Private Limited
Devika Ventures and Industries has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta Also directs: Aarthtech Earthworks LLP, De-Maithan Ispat Limited, Bonai Ispat Private Limited and 4 more | Director | 22 Oct 2009 | 17 Years 0 Months | Current |
| Gopichand Gupta Also directs: Merlinmig Finance Pvt Ltd | Director | 01 Sep 2021 | 5 Years 1 Months | Current |
Peer comparison
Devika Ventures and Industries Private Limited is compared with the 7 companies closest to it by revenue in the Transport and Logistics industry (Metal Retail and Distribution, Road Carriers and Trucking), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SDJ Ispat Private Limited | ₹91.15 Cr (FY 2025) | 27.0% | Chennai, Tamil Nadu, India | |||
| Vossloh Fastening Systems India Private Limited | ₹90.98 Cr (FY 2025) | 71.0% | New Delhi, Delhi, India | |||
| Haryana Steel Supply Company Private Limited | ₹90.94 Cr (FY 2024) | 6.0% | Kolkata, West Bengal, India | |||
| Devika Ventures and Industries Private Limitedthis company | ₹90.3 Cr (FY 2024) | ₹78.88 Lakh | 0.9% | -47.0% | Rourkela, Odisha, India | |
| Tech Nirman Ispat Private Limited | ₹90.29 Cr (FY 2025) | -40.0% | Kolkata, West Bengal, India | |||
| Himgiri Buildcon & Industries Limited | ₹90.22 Cr (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Sun-Power Metalics Private Limited | ₹90.22 Cr (FY 2021) | -64.0% | Mumbai, Maharashtra, India | |||
| Arcelormittal Projects India Private Limited | ₹90.21 Cr (FY 2025) | -61.0% | Thane, Maharashtra, India |
To see the full peer comparison of Devika Ventures and Industries Private Limited, buy the company report.
Auditor
Devika Ventures and Industries 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 Ventures and Industries 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 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 Devika Ventures and Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹17.58 Cr
Satisfied charges
₹4.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2024 | 101013558 | Axis Bank Limited | ₹1.18 Cr | Open | |
| 23 Nov 2024 | 101013696 | Axis Bank Limited | ₹39.5 Lakh | Open | |
| 29 Sep 2022 | 100626280 | State Bank of India | ₹7 Cr | Open | |
| 10 Feb 2012 | 10443077 | Bank of Baroda | ₹9 Cr | Open | |
| 29 Nov 2019 | 100310497 | United Bank of India | ₹4.5 Cr | Satisfied |
To see the full charge records of Devika Ventures and Industries Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Devika Ventures and Industries Private Limited has 3 court cases on record: 2 filed by Devika Ventures and Industries, 1 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Hero Cycle Limited | Disposed |
To see the full case history of Devika Ventures and Industries 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devika Ventures and Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Devika Ventures and Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAHCA9935E1ZT | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Devika Ventures and Industries Private Limited, buy the company report.
Recent activity
Devika Ventures and Industries Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Simar Hora ceased to be Director on 28 Mar 2025.
Ceased
Simar Hora ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.18 Cr with Charge ID 101013558 was registered on 30 Nov 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.40 Cr with Charge ID 101013696 was registered on 23 Nov 2024.
Charges
A charge with State Bank Of India of Rs. 7.00 Cr registered on 29 Sep 2022 with Charge ID 100626280 was modified on 24 Oct 2024.
AGM
Devika Ventures And Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Devika Ventures And Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Charges
A charge registered on 29 Nov 2019 via Charge ID 100310497 with United Bank Of India was fully satisfied on 25 Jan 2024.
Charges
A charge with State Bank Of India amounted to Rs. 7.00 Cr with Charge ID 100626280 was registered on 29 Sep 2022.
Ceased
Anup Gupta ceased to be Director.
Ceased
Puspa Devi Gupta ceased to be Director.
Appointed
Gopichand Gupta was appointed as Director.
Charges
A charge with United Bank Of India amounted to Rs. 4.50 Cr with Charge ID 100310497 was registered on 29 Nov 2019.
9 earlier events are in the company report.
Frequently asked questions
Devika Ventures and Industries is an active private limited company based in Rourkela, Odisha, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 22 October 2009 (17+ years old) and is registered under CIN U27100OR2009PTC011247.
Devika Ventures and Industries has 2 current directors:
- Amit Gupta - Director
- Gopichand Gupta - Director
The latest financial statements of Devika Ventures and Industries 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 Ventures and Industries is 21AAHCA9935E1ZT, registered in Odisha.
The CIN (Corporate Identification Number) of Devika Ventures and Industries is U27100OR2009PTC011247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devika Ventures and Industries has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending.
Devika Ventures and Industries was incorporated on 22 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Devika Ventures and Industries by revenue are SDJ Ispat Private Limited, Vossloh Fastening Systems India Private Limited, Haryana Steel Supply Company Private Limited, Tech Nirman Ispat Private Limited, Himgiri Buildcon & Industries Limited and 2 more, all in the Transport and Logistics industry (Metal Retail and Distribution, Road Carriers and Trucking), with the same principal business activity (wholesale trading).
Simar Hora ceased to be Director on 28 Mar 2025. Anup Gupta ceased to be Director on 11 Apr 2022. Puspa Devi Gupta ceased to be Director on 11 Apr 2022. Devika Ventures and Industries has 11 board changes on record in total.
Yes, Devika Ventures and Industries is registered as a medium enterprise under Udyam registration (number: UDYAM-OD-19-0005900).
The registered office of Devika Ventures and Industries is at Cabin No. 02 Commercial Suite No. 207, Forum Galleria Mall Forum Galleria Road, Rourkela, Odisha, India – 769012.