Dewa Projects Private Limited
About Dewa Projects Private Limited
Data last updated:
Dewa Projects Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 April 2005.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70101KL2005PTC018111. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹225 Cr and a paid-up capital of ₹207.3 Cr. It is led by directors including Venugopalan Nair (Managing Director) and Shyamala Sobha Venugopalan Nair.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Tc/25/1497 S Kovil Roadthampanoor Gpo Trivandrum Vanchiyoor Village, Thiruvananthapuram, Kerala, India – 695001.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹616.26 Cr on record. Court records list 63 cases involving the company, including 23 filed by the company and 41 filed against it; 13 cases are pending. The company has 4 deals on record (4 funding rounds), with disclosed funding of ₹224.98 Cr; the latest was in March 2011.
Company details
Contact details
Dewa Projects Private Limited's registered office is in Thiruvananthapuram, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressTc/25/1497 S Kovil Roadthampanoor Gpo Trivandrum Vanchiyoor Village, Thiruvananthapuram, Kerala, India – 695001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dewa Projects Private Limited, buy the company report.
- 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
Financials of Dewa Projects Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dewa Projects Private Limited, buy the company report.
Board of directors of Dewa Projects Private Limited
Dewa Projects has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamala Sobha Venugopalan Nair | Director | 09 Dec 2011 | 14 Years 10 Months | As last reported |
| Anu Venugopal Also directs: Sobha & Anu Engineering Ventures Private Limited | Director | 16 Feb 2012 | 14 Years 8 Months | As last reported |
| Venugopalan Nair Also directs: Ansu Enterprises Private Limited | Managing Director | 12 Apr 2005 | 21 Years 6 Months | As last reported |
Shareholding
The shareholding of Dewa Projects Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dewa Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2013 | 10407889 | Union Bank of India | ₹8.21 Cr | Open | |
| 12 Nov 2012 | 10394274 | Corporation Bank | ₹13.98 Cr | Open | |
| 19 Jul 2012 | 10375281 | Indian Overseas Bank | ₹39.79 Cr | Open | |
| 16 Feb 2012 | 10343150 | Union Bank of India | ₹14.64 Cr | Open | |
| 06 Mar 2008 | 10094466 | Punjab National Bank | ₹64 Lakh | Open |
To see the full charge records of Dewa Projects Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Dewa Projects Private Limited has 4 deals on record (4 funding rounds), with disclosed funding of ₹224.98 Cr; the latest was in March 2011.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Funding round · Series B | ₹125 Cr | Investors: IL&FS Investment Managers |
| Jan 2011 | Funding round | ₹25 Cr | Investors: an individual |
| Jun 2008 | Funding round | ₹25 Cr | Investors: an individual |
| Mar 2006 | Funding round | ₹49.98 Cr | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dewa Projects Private Limited has 63 court cases on record: 23 filed by Dewa Projects, 41 filed against it. 13 cases are pending and 50 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 44 | 33 | 12 |
| NCLT | 10 | 4 | 0 |
| District courts | 5 | 4 | 1 |
| NCLAT | 4 | 0 | 0 |
Cases on record (5 of 63)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by M/S Ansu Enterprises Pvt Ltd(Formerly M/S Ansu Enterprises) | Disposed |
| High Court | Writ petition | Filed by the company against Edelweiss Asset Reconstruction Company Limited (Earc),1 and 11 others | Disposed |
| NCLT, Kochi | Court case (Ivn.P(IBC)) | Filed against the company by Union Bank of India Leader of the Consortium of Lenders of Dewa Projects Pvt Ltd | Disposed |
| NCLT, Kochi | Court case (Ivn.P(IBC)) | Filed by the company against Vinod Padinhare Veettil Resolution Professional of Dewa Projects Pvt Ltd | Disposed |
| District court, Alappuzha, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Dewa Projects Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Dewa Projects Private Limited was last rated by Crisil on 27 May 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 27 May 2020 |
To see the full credit ratings and regulatory alerts of Dewa Projects Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dewa Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dewa Projects has 2 subsidiary companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ansu Enterprises Private Limited | U70200PY2010PTC002487 | |
| Ansu Enterprises Private Limited | U70200PY2010PTC002487 |
To see the full group structure of Dewa Projects Private Limited, buy the company report.
Employees & EPFO
Dewa Projects Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Dewa Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dewa Projects Private Limited, buy the company report.
Recent activity
Dewa Projects Private Limited has 12 board changes on record since 2005: 3 appointments and 9 cessations. The latest: Saleh Taher Afimiwala ceased to be Nominee Director on 28 Dec 2016.
10 earlier events are in the company report.
Frequently asked questions
Dewa Projects is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dewa Projects is a company under liquidation, formerly operating as a private limited company based in Thiruvananthapuram, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 April 2005 and is registered under CIN U70101KL2005PTC018111. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dewa Projects has 3 current directors:
- Venugopalan Nair - Managing Director
- Shyamala Sobha Venugopalan Nair - Director
- Anu Venugopal - Director
The latest financial statements of Dewa Projects on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dewa Projects is U70101KL2005PTC018111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dewa Projects has open charges of ₹616.26 Cr and no satisfied charges on record as per latest MCA filings.
Dewa Projects has 63 court cases on record: 23 filed by the company and 41 filed against it. 13 are pending. Most are in the high courts.
Dewa Projects was incorporated on 12 April 2005. It is registered with the Registrar of Companies, Ernakulam.
Dewa Projects has 4 deals on record (4 funding rounds), with disclosed funding of ₹224.98 Cr; the latest was in March 2011.
Saleh Taher Afimiwala ceased to be Nominee Director on 28 Dec 2016. Vinode Thomas ceased to be Nominee Director on 28 Dec 2016. Ranjit Jacob ceased to be Director on 06 May 2015. Dewa Projects has 12 board changes on record in total.