Devyani Overseas Private Limited

Devyani Overseas Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1989PTC034645 Incorporated 12 January 1989 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹2.6 Cr
▲ 26% YoY
Net loss · FY 2016
₹51.06 Cr
Latest filing
EBITDA · FY 2016
-₹35.08 Cr
Latest filing
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹2.88 Cr
Issued & subscribed
Satisfied charges
₹45 Cr
No open charges
Company age
37 yrs
Est. 1989
Directors on board
4
As per MCA filings

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. The company has 1 GST registration on record, which is no longer active.

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 ₹2.6 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net loss of ₹51.06 Cr and EBITDA of -₹35.08 Cr.

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. Court records list 2 cases involving the company, including 2 filed against it.

The last known website on record is rkjgroup.com.

Company details

CIN U74899DL1989PTC034645
Registration Number 034645
Incorporation Date 12 January 1989
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Devyani Overseas Private Limited's registered office is in New Delhi, Delhi. Its website is rkjgroup.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    F 2/7 Okhla Industrial Areaphase I, New Delhi, Delhi, India – 110020
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Devyani Overseas Private Limited, buy the company report.

Comprehensive company report
Devyani Overseas Private Limited - one report that includes everything
  • 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
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Brands

Devyani Overseas operates one associated brand: RKJ Group. Each brand links to its own profile.

BrandDescriptionWebsite
Bottles and distributes beveragesrkjgroup.com

Business activity

The main business activity of Devyani Overseas is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Devyani Overseas Private Limited, buy the company report.

Financials of Devyani Overseas Private Limited

FY 2016 filings available

Devyani Overseas Private Limited reported revenue of ₹2.6 Cr (up 26% YoY) for FY 2016.

Revenue · FY 2016
₹2.6 Cr ▲ 26%
Net loss · FY 2016
₹51.06 Cr
EBITDA · FY 2016
-₹35.08 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 26%
EBITDA CAGR growth
1 year
▲ 16%

Revenue rose 26% in the latest year. EBITDA rose 16% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.6 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹35.08 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹51.06 Cr
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

MetricsFY 2015-16FY 2014-15
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

To see the full financial statements and ratios of Devyani Overseas Private Limited, buy the company report.

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Madhusudan ParikhDirector31 Mar 200917 Years 6 MonthsAs last reported
Akshay Rajendra JindalDirector26 Sep 201115 Years 1 MonthsAs last reported
Satya Parkash GuptaDirector26 Dec 199827 Years 10 MonthsAs last reported
Kamlesh Kumar JainDirector31 Jul 199333 Years 2 MonthsAs last reported

Auditor

Devyani Overseas Private Limited is audited by O. P. Bagla & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
O. P. Bagla & Co.FY 2016

Shareholding

The shareholding of Devyani Overseas Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Devyani Overseas Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹45 Cr
Breakdown by lending institutions
Axis Finance Limited₹45.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Jul 201410510807Axis Finance Limited₹45 CrSatisfied

To see the full charge records of Devyani Overseas Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Devyani Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

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.

2
Subsidiary companies
6
Associated companies
Key subsidiaries
Company NameCINShares held
Universal Airways Private LimitedU64120DL1999PTC101111
Cryoviva Biotech Private LimitedU85195DL2005PTC137768

To see the full group structure of Devyani Overseas Private Limited, buy the company report.

GST

Devyani Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Devyani Overseas Private Limited, buy the company report.

Recent activity

Devyani Overseas Private Limited has 11 board changes on record since 1993: 4 appointments and 7 cessations. The latest: Vijay Kumar Datta ceased to be Director on 06 Feb 2015.

Charges
A charge registered on 07 Jul 2014 via Charge ID 10510807 with Axis Finance Limited was fully satisfied on 28 Nov 2016.
AGM
Devyani Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Devyani Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Vijay Kumar Datta ceased to be Director.
Charges
A charge with Axis Finance Limited amounted to Rs. 45.00 Cr with Charge ID 10510807 was registered on 07 Jul 2014.
Appointed
Akshay Rajendra Jindal was appointed as Director.
Ceased
Akshay Rajendra Jindal ceased to be Additional Director.
Ceased
Kamlesh Kumar Jain ceased to be Additional Director.
Ceased
Madhusudan Parikh ceased to be Additional Director.
Ceased
Lakshya Jindal ceased to be Director.
Appointed
Madhusudan Parikh was appointed as Director.
Ceased
Raman Monga ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

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:

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.

The latest financial statements of Devyani Overseas on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Devyani Overseas has 1 GST registration on record and it is cancelled or inactive.

Devyani Overseas operated in the financial services industry, in the brokerage and trading services segment.