Devkali Estates Private Limited
About Devkali Estates Private Limited
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Devkali Estates Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 July 2020, the company has been in operation for over 6 years.
Registered with ROC Gwalior under CIN U70109MP2020PTC052051.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balbir Singh and Randhir Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 842/Scheme – 114 – Part 1 Scheme – 114 – Part – 1, Indore, Madhya Pradesh, India – 452010.
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- Registered Address842/Scheme – 114 – Part 1 Scheme – 114 – Part – 1, Indore, Madhya Pradesh, India – 452010
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Devkali Estates
Devkali Estates Private Limited is audited by PRADEEP PARIK & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP PARIK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devkali Estates 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 Devkali Estates Private Limited
Devkali Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Singh Also directs: Pureveda Organic Private Limited, Devkali Infra Private Limited | Director | 28 Jul 2020 | 6 Years 2 Months | Current |
| Randhir Singh Also directs: Pureveda Organic Private Limited | Director | 28 Jul 2020 | 6 Years 2 Months | Current |
Financials of Devkali Estates Private Limited FY 2024 filings available
Ten-year financial statements for Devkali Estates 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 Devkali Estates
Shareholding and ownership data for Devkali Estates 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 Devkali Estates
Devkali Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devkali Estates
Devkali Estates Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Devkali Estates 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 Devkali Estates
GST registrations and filing compliance for Devkali Estates 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 Devkali Estates
Credit ratings, litigation, and regulatory alerts for Devkali Estates 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 Devkali Estates
MSME payment history for Devkali Estates 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 Devkali Estates
Corporate group structure for Devkali Estates 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 Devkali Estates
MCA filings and documents for Devkali Estates 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 Devkali Estates
Frequently Asked Questions about Devkali Estates Private Limited
Devkali Estates is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 July 2020 (6+ years old) and is registered under CIN U70109MP2020PTC052051.
The current directors of Devkali Estates are:
- Balbir Singh - Director
- Randhir Singh - Director
The primary industry of Devkali Estates is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Devkali Estates can be reached at the registered office: 842Scheme – 114 – Part 1 Scheme – 114 – Part – 1, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 842Scheme – 114 – Part 1 Scheme – 114 – Part – 1, Indore, Madhya Pradesh, India – 452010.