About Devyani Overseas Private Limited
Data last updated:
Devyani Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 January 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC034645. Its GST registration 07AAACD3724D1Z6 (Delhi) is no longer active (status: not migrated).
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.88 Cr. It was led by directors including Madhusudan Parikh and Akshay Rajendra Jindal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at F 2/7 Okhla Industrial Areaphase I, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2016, the company reported a revenue of ₹49.83 Cr, a growth of 26% compared to the previous year.
Its group structure included 2 subsidiaries.
The company was associated with 1 brand: RKJ Group. As per MCA filings, the company had satisfied charges of ₹45 Cr on record.
The last known website on record is rkjgroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressF 2/7 Okhla Industrial Areaphase I, New Delhi, Delhi, India – 110020
- 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
Associated Brands with Devyani Overseas
Devyani Overseas operates one associated brand: RKJ Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Bottles and distributes beverages | rkjgroup.com |
Business Activity of Devyani Overseas
The main business activity of Devyani Overseas is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Devyani Overseas Private Limited
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.
Auditor Details of Devyani Overseas
Devyani Overseas Private Limited is audited by O. P. Bagla & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O. P. Bagla & Co. | Locked | Locked | Locked |
Complete auditor history for Devyani Overseas 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 Devyani Overseas Private Limited
Devyani Overseas has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhusudan Parikh Also directs: MSP Buildtech Private Limited | Director | 31 Mar 2009 | 17 Years 6 Months | As last reported |
| Akshay Rajendra Jindal | Director | 26 Sep 2011 | 15 Years 0 Months | As last reported |
| Satya Parkash Gupta Also directs: S V S India Private Ltd | Director | 26 Dec 1998 | 27 Years 9 Months | As last reported |
| Kamlesh Kumar Jain | Director | 31 Jul 1993 | 33 Years 2 Months | As last reported |
Financials of Devyani Overseas Private Limited FY 2016 filings available
Devyani Overseas Private Limited reported revenue of ₹49.83 Cr (up 26.00% YoY) for FY 2016.
Ten-year financial statements for Devyani Overseas 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 Devyani Overseas
Shareholding and ownership data for Devyani Overseas 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.
Group Structure of Devyani Overseas Private Limited
Devyani Overseas has 2 subsidiary companies and 6 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Universal Airways Private Limited | U64120DL1999PTC101111 | Locked |
| Cryoviva Biotech Private Limited | U85195DL2005PTC137768 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Devyani Overseas
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2014 | Axis Finance Limited | ₹45 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Devyani Overseas
Employment history and EPFO contributions of people linked to Devyani Overseas.
Employee and EPFO history for Devyani Overseas 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 Devyani Overseas
Devyani Overseas has 1 GST registration on record, and it has been cancelled or is inactive. It is listed below with its status.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACD3724D1Z6 | Delhi | Not Migrated | 01 Jul 2017 |
GST registrations and filing compliance for Devyani Overseas 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 Devyani Overseas
Credit ratings, litigation, and regulatory alerts for Devyani Overseas 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 Devyani Overseas
MSME payment history for Devyani Overseas 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 Devyani Overseas
Corporate group structure for Devyani Overseas 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 Devyani Overseas
MCA filings and documents for Devyani Overseas 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 Devyani Overseas
Recent News on Devyani Overseas
Frequently Asked Questions about Devyani Overseas Private Limited
Devyani Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Devyani Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 12 January 1989 and is registered under CIN U74899DL1989PTC034645. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Devyani Overseas was incorporated on 12 January 1989. It is registered with the Registrar of Companies, Delhi.
Devyani Overseas had 4 directors:
- Madhusudan Parikh - Director
- Akshay Rajendra Jindal - Director
- Satya Parkash Gupta - Director
- Kamlesh Kumar Jain - Director
The CIN (Corporate Identification Number) of Devyani Overseas is U74899DL1989PTC034645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devyani Overseas is at F 27 Okhla Industrial Areaphase I, New Delhi, Delhi, India – 110020.
Devyani Overseas can be reached through the website rkjgroup.com. Its registered office is in New Delhi, Delhi, India.
Devyani Overseas reported revenue of ₹49.83 Cr for FY 2016 (up 26.00% YoY).
Devyani Overseas has an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.88 Cr.