
Devki Global Capital Private Limited
About Devki Global Capital Private Limited
Data last updated:
Devki Global Capital Private Limited is a private limited company based in New, Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 28 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PTC104013. Its GSTIN is 07AABCD1855C1Z3 (Delhi).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Ram Surat and Sudhir Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at E – 818 Ground Floor Dsidc Narela, New, Delhi, India – 110040.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE – 818 Ground Floor Dsidc Narela, New, Delhi, India – 110040
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Business Activity of Devki Global Capital Private Limited
The main business activity of Devki Global Capital is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Devki Global Capital Private Limited FY 2023 filings available
Devki Global Capital Private Limited reported revenue of ₹2,240 (down 99% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Devki Global Capital Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 80% over five years, including a 99% fall 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 of Devki Global Capital Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Devki Global Capital Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Devki Global Capital are in the company report.
Financial statements from 2015
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.
Peer Comparison of Devki Global Capital Private Limited
Devki Global Capital Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hypermarkets). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rudraksha Tech Labs Private Limited | •••• | •••• | •••• | •••• | 15 | Gurgaon, Haryana, India |
| Ark Retail Private Limited | •••• | •••• | •••• | •••• | - | Chandigarh, India |
| Aggarwal Supermarche Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Lovefrom Private Limited | •••• | •••• | •••• | •••• | - | Bengaluru, Karnataka, India |
| Store King Retail Trade Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Devki Global Capital Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Hansraj Super Market Private Limited | •••• | •••• | •••• | •••• | - | Belgaum, Karnataka, India |
| Patil Creations Private Limited | •••• | •••• | •••• | •••• | - | Haveli, Maharashtra, India |
| Lentils Vincom Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Multistar Retail Private Limited | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| Patliputra Shoppers Plaza Private Limited | •••• | •••• | •••• | •••• | - | Patna, Bihar, India |
Peers are the five companies nearest above and the five nearest below Devki Global Capital by revenue in the Consumer Services industry (Hypermarkets), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Devki Global Capital Private Limited
Devki Global Capital Private Limited is audited by SANJAY SHARDA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY SHARDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Devki Global Capital Private Limited
Devki Global Capital has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Surat Also directs: Sun Organic Industries Private Limited, Bhubaneswari Foods Private Limited., New Eco Consultants Private Limited and 2 more | Director | 15 Jan 2006 | 20 Years 8 Months | Current |
| Sudhir Kumar Also directs: Wonderland Foods Private Limited, Ixia Pharmaceutical Limited, Shambhu Mercantile Limited and 1 more | Additional Director | 17 Jun 2019 | 7 Years 3 Months | Current |
Ownership and Shareholding of Devki Global Capital 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 Devki Global Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2025 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Devki Global Capital Private Limited
Devki Global Capital Private Limited has 1 court case on record: 1 filed by Devki Global Capital. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Special leave petition | Filed by the company against Union of India | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Devki Global Capital Private Limited
Employment history and EPFO contributions of people linked to Devki Global Capital.
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 Devki Global Capital Private Limited
Devki Global Capital Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Avni Goel ceased to be Additional Director on 30 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Devki Global Capital 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 Devki Global Capital 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 Devki Global Capital 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 Devki Global Capital Private Limited
Devki Global Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCD1855C1Z3 | Delhi | Active | 01 Jul 2017 |
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 Devki Global Capital 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 Devki Global Capital Private Limited
Devki Global Capital is an active private limited company based in New, Delhi, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 28 February 2000 (26+ years old) and is registered under CIN U74899DL2000PTC104013.
Devki Global Capital has 2 current directors:
- Ram Surat - Director
- Sudhir Kumar - Additional Director
The GSTIN of Devki Global Capital is 07AABCD1855C1Z3, registered in Delhi.
The CIN (Corporate Identification Number) of Devki Global Capital is U74899DL2000PTC104013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devki Global Capital has 1 court case on record: 1 filed by the company. 1 is pending.
Devki Global Capital was incorporated on 28 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Devki Global Capital by revenue are Rudraksha Tech Labs Private Limited, Ark Retail Private Limited, Aggarwal Supermarche Private Limited, Lovefrom Private Limited, Store King Retail Trade Private Limited and 5 more, all in the Consumer Services industry (Hypermarkets).
Avni Goel ceased to be Additional Director on 30 Sep 2021. Gowhada Duryodhan ceased to be Additional Director on 18 Jun 2019. Sudhir Kumar was appointed as Additional Director on 17 Jun 2019. Devki Global Capital has 6 board changes on record in total.
The registered office of Devki Global Capital is at E – 818 Ground Floor Dsidc Narela, New, Delhi, India – 110040.
Devki Global Capital has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹9.9 Lakh.
Devki Global Capital operates in the consumer services industry, in the hypermarkets and large retail chains segment.