Devine Infra Estates Private Limited
About Devine Infra Estates Private Limited
Data last updated:
Devine Infra Estates Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U70100JH2017PTC010501. Its GSTIN is 20AAGCD3585Q1ZA (Jharkhand).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Sunil Kumar Pandey and Mukesh Kumar Pandey.
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 Near Nepal Kali Mandir J C Mallick Road Hirapur, Dhanbad, Jharkhand, India – 826001.
As per MCA filings, the company has open charges of ₹14.02 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNear Nepal Kali Mandir J C Mallick Road Hirapur, Dhanbad, Jharkhand, India – 826001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Devine Infra Estates Private Limited FY 2024 filings available
Financial Statement Summary of Devine Infra Estates Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Devine Infra Estates Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Devine Infra Estates are in the company report.
Financial statements from FY 2018
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.
Board of Directors of Devine Infra Estates Private Limited
Devine Infra Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Pandey | Director | 19 Sep 2017 | 9 Years 1 Months | Current |
| Mukesh Kumar Pandey Also directs: Dhanbad Bio Waste Management Private Limited | Director | 19 Sep 2017 | 9 Years 1 Months | Current |
Ownership and Shareholding of Devine Infra Estates Private Limited
Shareholding and ownership data
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 Devine Infra Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2020 | Others | ₹14.02 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Devine Infra Estates Private Limited
Employment history and EPFO contributions of people linked to Devine Infra Estates.
Employee and EPFO history
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.
Recent Activity on Devine Infra Estates Private Limited
Devine Infra Estates Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mukesh Kumar Pandey was appointed as Director on 19 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Devine Infra Estates Private Limited
Credit ratings, litigation, and regulatory alerts
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 Devine Infra Estates Private Limited
MSME payment history
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 Devine Infra Estates Private Limited
Corporate group structure
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.
GST Compliance of Devine Infra Estates Private Limited
Devine Infra Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAGCD3585Q1ZA | Jharkhand | Active | 12 Sep 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Devine Infra Estates Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Devine Infra Estates Private Limited
Devine Infra Estates is an active private limited company based in Dhanbad, Jharkhand, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 September 2017 (9+ years old) and is registered under CIN U70100JH2017PTC010501.
Devine Infra Estates has 2 current directors:
- Sunil Kumar Pandey - Director
- Mukesh Kumar Pandey - Director
The GSTIN of Devine Infra Estates is 20AAGCD3585Q1ZA, registered in Jharkhand.
The CIN (Corporate Identification Number) of Devine Infra Estates is U70100JH2017PTC010501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devine Infra Estates was incorporated on 19 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ranchi.
Mukesh Kumar Pandey was appointed as Director on 19 Sep 2017. Sunil Kumar Pandey was appointed as Director on 19 Sep 2017.
The registered office of Devine Infra Estates is at Near Nepal Kali Mandir J C Mallick Road Hirapur, Dhanbad, Jharkhand, India – 826001.
Devine Infra Estates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
Devine Infra Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Devine Infra Estates is not listed on any stock exchange. It is an unlisted company.