Devika Ventures And Industries Private Limited
About Devika Ventures And Industries Private Limited
Data last updated: 23 December 2025
Devika Ventures And Industries Private Limited is a private limited company based in Raurkela Industrial Township (, Orissa, India, a subsidiary of Chartered Capital Research Private Limited. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 October 2009, the company has been in operation for over 17 years.
Registered with ROC Cuttack under CIN U27100OR2009PTC011247.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.12 Cr. Formerly known as Vedika Ventures Private Limited and Alliance Iron and Steel Private Limited. It is led by directors Amit Gupta and Gopichand Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Cabin No. 02 Commercial Suite No. 207, Forum Galleria Mall Forum Galleria Road, Raurkela Industrial Township (, Orissa, India – 769012.
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.
It operates as a subsidiary of Chartered Capital Research Private Limited.
As per MCA filings, the company has open charges of ₹17.58 Cr and satisfied charges of ₹4.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCabin No. 02 Commercial Suite No. 207, Forum Galleria Mall Forum Galleria Road, Raurkela Industrial Township (, Orissa, India – 769012
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Name History of Devika Ventures And Industries Private Limited
Devika Ventures And Industries Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Devika Ventures And Industries Private Limited | Current |
| Vedika Ventures Private Limited | Previous |
| Alliance Iron And Steel Private Limited | Previous |
Business Activity of Devika Ventures And Industries Private Limited
Devika Ventures And Industries Private Limited is engaged in principal business activities including trade and transport and storage, with detailed activities including wholesale trading, services incidental to land, water & air transportation. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Devika Ventures And Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Devika Ventures And Industries Private Limited
Devika Ventures And Industries Private Limited is audited by TIBREWALCHAND & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIBREWALCHAND & CO. | Locked | Locked | Locked |
Complete auditor history for Devika Ventures And Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Devika Ventures And Industries Private Limited
Devika Ventures And Industries Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Gupta
Also directs:
Aarthtech Earthworks Llp, De-Maithan Ispat Limited, Bonai Ispat Private Limited and 4 more
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Director | 22 Oct 2009 | 16 Years 8 Months | Current |
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Gopichand Gupta
Also directs:
Merlinmig Finance Pvt Ltd
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Director | 01 Sep 2021 | 4 Years 10 Months | Current |
Financials of Devika Ventures And Industries Private Limited FY 2024 filings available
Devika Ventures And Industries Private Limited reported revenue of ₹90.3 Cr (down 47.00% YoY) for FY 2024.
Ten-year financial statements for Devika Ventures And Industries Private Limited
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Ownership and Shareholding of Devika Ventures And Industries Private Limited
Shareholding and ownership data for Devika Ventures And Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Devika Ventures And Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2024 | Axis Bank Limited | ₹1.18 Cr | Open |
| 23 Nov 2024 | Axis Bank Limited | ₹39.5 Lakh | Open |
| 29 Sep 2022 | State Bank of India | ₹7 Cr | Open |
| 10 Feb 2012 | Bank of Baroda | ₹9 Cr | Open |
| 29 Nov 2019 | United Bank of India | ₹4.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Devika Ventures And Industries Private Limited
View historical data on people associated with Devika Ventures And Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devika Ventures And Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Devika Ventures And Industries Private Limited
GST registrations and filing compliance for Devika Ventures And Industries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Devika Ventures And Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Devika Ventures And Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Devika Ventures And Industries Private Limited
MSME payment history for Devika Ventures And Industries Private Limited
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Subsidiaries & Group Companies of Devika Ventures And Industries Private Limited
Corporate group structure for Devika Ventures And Industries Private Limited
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- Parent company
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MCA Filings & Documents of Devika Ventures And Industries Private Limited
MCA filings and documents for Devika Ventures And Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Devika Ventures And Industries Private Limited
Frequently Asked Questions about Devika Ventures And Industries Private Limited
Devika Ventures And Industries Private Limited is an active private limited company in the metals and minerals sector based in Raurkela Industrial Township (, Orissa, India. It was incorporated on 22 October 2009 (17+ years old) and is registered under CIN U27100OR2009PTC011247.
Devika Ventures And Industries Private Limited reported revenue of ₹90.3 Cr for FY 2024 (down 47.00% YoY).
The current directors of Devika Ventures And Industries Private Limited are:
- Amit Gupta - Director
- Gopichand Gupta - Director
The primary industry of Devika Ventures And Industries Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Devika Ventures And Industries Private Limited can be reached at the registered office: Cabin No. 02 Commercial Suite No. 207, Forum Galleria Mall Forum Galleria Road, Raurkela Industrial Township , Orissa, India – 769012.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4.12 Cr.