Devmata Exim Private Limited
About Devmata Exim Private Limited
Data last updated: 24 July 2025
Devmata Exim Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 September 2008.
Registered with ROC Chennai under CIN U51900TN2008PTC069382.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Siva Kumar Kiradoo and Pramod Jagadesh Sharma.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: No.770 T H Road, Chennai, Tamil Nadu, India – 600081.
As per the financials filed for FY 2018, the company reported a revenue of ₹166.74 Cr, a decline of 34% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.770 T H Road, Chennai, Tamil Nadu, India – 600081
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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
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Business Activity of Devmata Exim Private Limited
Devmata Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Devmata Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Devmata Exim Private Limited
Devmata Exim Private Limited is audited by ABHAY JAIN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHAY JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Devmata Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Devmata Exim Private Limited
Devmata Exim Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Siva Kumar Kiradoo | Additional Director | 20 Feb 2019 | 7 Years 5 Months | As last reported |
| Pramod Jagadesh Sharma | Director | 23 Sep 2008 | 17 Years 9 Months | As last reported |
Financials of Devmata Exim Private Limited FY 2018 filings available
Devmata Exim Private Limited reported revenue of ₹166.74 Cr (down 34.00% YoY) for FY 2018.
Ten-year financial statements for Devmata Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Devmata Exim Private Limited
Shareholding and ownership data for Devmata Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Devmata Exim Private Limited
Devmata Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devmata Exim Private Limited
View historical data on people associated with Devmata Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devmata Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Devmata Exim Private Limited
GST registrations and filing compliance for Devmata Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Devmata Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Devmata Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Devmata Exim Private Limited
MSME payment history for Devmata Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Devmata Exim Private Limited
Corporate group structure for Devmata Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Devmata Exim Private Limited
MCA filings and documents for Devmata Exim 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 Devmata Exim Private Limited
Frequently Asked Questions about Devmata Exim Private Limited
Devmata Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Devmata Exim Private Limited is a struck-off private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 September 2008 and is registered under CIN U51900TN2008PTC069382. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devmata Exim Private Limited are:
- Siva Kumar Kiradoo - Additional Director
- Pramod Jagadesh Sharma - Director
The CIN (Corporate Identification Number) of Devmata Exim Private Limited is U51900TN2008PTC069382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Devmata Exim Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at No.770 T H Road, Chennai, Tamil Nadu, India – 600081.