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DEV HOLDINGS LTD

As on: 2024-06-17

DEV HOLDINGS LTD (CIN: L67120WB1982PLC032354) is a Public company incorporated on 11 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 2400000.00.

DEV HOLDINGS LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEV HOLDINGS LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of DEV HOLDINGS LTD are SHARAD SOMANY, SHASHI KUMAR SOMANY, AMIT SHARMA, JOGINDER CHAUDHARY, DEVPRIYA SOMANY, ASHISH KIRTANIA, PRITI SINGHANIA, SANJIV SHARMA, SHIVANI SOMANY, and ANJALIKA SOMANY.

DEV HOLDINGS LTD's Corporate Identification Number (CIN) is L67120WB1982PLC032354 and its registration number is 32354. Users may contact DEV HOLDINGS LTD on its Email address - [email protected]. Registered address of DEV HOLDINGS LTD is 19/20 TRINATH BUILDING GC 19 NARAYANTALA WEST , KOLKATA, West Bengal, India - 700059.

Current status of DEV HOLDINGS LTD is - Active.

Basic Information

CIN L67120WB1982PLC032354
Name DEV HOLDINGS LTD
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Kolkata
Registration Number 32354
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1982-02-11
Age of Company 43 years, 1 months, 2 days
Activity NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 7,500,000.00
Paid-up Share Capital ₹ 2,400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEV HOLDINGS LTD

Previous CINs

L67120WB1982PLC032354

Regulatory Filings of DEV HOLDINGS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEV HOLDINGS

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Litigation Search Report of DEV HOLDINGS

Get a list of all litigations DEV HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEV HOLDINGS. This report helps you understand the risk associated in dealing with DEV HOLDINGS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEV HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DEV HOLDINGS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DEV HOLDINGS

Current Directors & Key Managerial Personnel of DEV HOLDINGS
DIN Director Name Designation Appointment Date
00082827 SHARAD SOMANY Director 2002-04-05
01199516 SHASHI KUMAR SOMANY Director 2013-11-04
08523558 AMIT SHARMA Director 2020-12-30
08580765 JOGINDER CHAUDHARY Director 2020-12-30
01211685 DEVPRIYA SOMANY Director 2009-09-30
01910967 ASHISH KIRTANIA Whole-time director 2019-03-27
*****5433B PRITI SINGHANIA Company Secretary 2019-08-21
*****6445F SANJIV SHARMA CFO 2019-03-27
00114940 SHIVANI SOMANY Director 2015-03-20
01199656 ANJALIKA SOMANY Director 2022-06-08
Past Directors & Key Managerial Personnel of DEV HOLDINGS
DIN Director Name Designation Appointment Date Cessation
08523558 AMIT SHARMA Additional Director - 2020-12-30
08580765 JOGINDER CHAUDHARY Additional Director - 2020-12-30
01211685 DEVPRIYA SOMANY Additional Director - 2009-09-30
01910967 ASHISH KIRTANIA Additional Director - 2008-09-27
01910967 ASHISH KIRTANIA Director - 2019-03-27
00062310 BHAGWAN DAS SHARMA Director - 2008-01-10
01199656 ANJALIKA SOMANY Additional Director - 2022-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MADHUSUDAN INDUSTRIES LIMITED L29199GJ1945PLC000443 Director - 2012-08-09
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NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2010-01-18
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RAJNIGANDHA VANIJYA PRIVATE LIMITED U51109WB1998PTC087058 Director - 2011-11-28
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CR DEVELOPMENTS PRIVATE LIMITED U45200MH1967PTC013679 Director - 2024-05-30
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EXPRESS NEWSPAPERS PRIVATE LIMITED U70101TN1956PTC003445 Additional Director - 2023-09-29
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SAVAYAVA FARM PRODUCTS LLP AAE-1785 Designated Partner 2015-06-15 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-26 Ongoing
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MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Additional Director - 2019-09-13
MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Director - 2021-04-01
MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Whole-time director 2021-04-01 Ongoing
SHIVASOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149754 Director 2006-06-15 Ongoing
SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Additional Director - 2014-09-30
SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Director - 2016-03-17
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-26 Ongoing
MERCURY INVESTMENTS LIMITED L65993DL1972PLC005958 Director 1996-03-06 Ongoing
V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. U34300WB1990FTC049600 Additional Director - 2022-09-30
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MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Additional Director - 2019-09-13
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SHIVASOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149754 Additional Director - 2022-09-30
SHIVASOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149754 Director 2022-06-08 Ongoing
NIPPON COMMERCIAL CO LTD L29193WB1983PLC035760 Director - 2012-02-20
ABOHAR DEVELOPERS LLP AAB-1293 Designated Partner 2013-12-05 Ongoing
SAVAYAVA FARM PRODUCTS LLP AAE-1785 Designated Partner 2015-06-15 Ongoing
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SHIVASOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149754 Director - 2023-01-16
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Other Directorships of SHARAD SOMANY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHI KUMAR SOMANY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOGINDER CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVPRIYA SOMANY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH KIRTANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIV SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGWAN DAS SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVANI SOMANY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJALIKA SOMANY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DEV HOLDINGS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DEV HOLDINGS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DEV HOLDINGS

Email ID: [email protected] Website: Not Available Address: 19/20 TRINATH BUILDING GC 19 NARAYANTALA WEST , KOLKATA, West Bengal, India - 700059

Principal Products & Services of DEV HOLDINGS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DEV HOLDINGS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DEV HOLDINGS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of DEV HOLDINGS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of DEV HOLDINGS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of DEV HOLDINGS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of DEV HOLDINGS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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