Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEV IMPEX (INDIA) PRIVATE LIMITED
CIN: U52599TN1992PTC022441 As on: 2026-07-13
DEV IMPEX (INDIA) PRIVATE LIMITED (CIN: U52599TN1992PTC022441) is a Private company incorporated on 02 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 983500.00.
DEV IMPEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DEV IMPEX (INDIA) PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of DEV IMPEX (INDIA) PRIVATE LIMITED are PUDUPADISRINIVASAN RAMAN ., and VEERARAGHAAVAN KRISHNAN.
DEV IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599TN1992PTC022441 and its registration number is 22441. Users may contact DEV IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEV IMPEX (INDIA) PRIVATE LIMITED is FLAT ONO 41 4TH FLOORPARSN MANEREE 602 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006.
Current status of DEV IMPEX (INDIA) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEV IMPEX (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 IMPEX (INDIA)
Purchase full report of DEV IMPEX (INDIA)
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 IMPEX (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEV IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02884312 | PUDUPADISRINIVASAN RAMAN . | Director | 2010-02-15 |
| 01600312 | VEERARAGHAAVAN KRISHNAN | Director | 1992-05-30 |
Past Directors & Key Managerial Personnel of DEV IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUDUPADISRINIVASAN RAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOURT2 ACCOUNTING SOLUTIONS LLP | AAQ-7370 | Designated Partner | - | 2021-04-01 |
| CHENNAI ENGINEERING COATING CO.PRIVATE LIMITED | U28920TN2005PTC056656 | Additional Director | - | 2020-09-16 |
| WRIGHTBUS INDIA (ENGINEERING) PRIVATE LIMITED | U36101TN2013PTC091493 | Additional Director | 2019-09-02 | Ongoing |
| GG MARITIME IT PRIVATE LIMITED | U40106TN2011PTC082051 | Director | 2014-10-01 | Ongoing |
| AURO RENEWTEK INDIA PRIVATE LIMITED | U52601TN2017PTC117347 | Director | - | 2020-12-16 |
| CORNERSTEEL SYSTEM INDIA PRIVATE LIMITED | U64203DL2007PTC191740 | Director | 2014-10-01 | Ongoing |
| DEV CREDITS & INVESTMENTS LIMITED | U65991TN1991PLC021640 | Director | 2009-09-01 | Ongoing |
Other Directorships of VEERARAGHAAVAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMANDOOR & CO. LLP | AAG-0043 | Partner | - | 2023-02-21 |
| FOURT2 ACCOUNTING SOLUTIONS LLP | AAQ-7370 | Designated Partner | 2020-09-16 | Ongoing |
| WRIGHTBUS INDIA (ENGINEERING) PRIVATE LIMITED | U36101TN2013PTC091493 | Director | 2020-10-01 | Ongoing |
| GTEX HOLDINGS PRIVATE LIMITED | U52396KA1995PTC018297 | Director | 2005-04-01 | Ongoing |
| DEV CREDITS & INVESTMENTS LIMITED | U65991TN1991PLC021640 | Director | 1996-09-30 | Ongoing |
| DEV TOOLS PRIVATE LIMITED. | U70200TN1992PTC023629 | Director | - | 2023-02-21 |
| MCWANE INDIA PRIVATE LIMITED | U74900TZ2011PTC017507 | Director | - | 2011-12-31 |
| TULAA SOFTWARE CONSULTING PRIVATE LIMITED | U74999TN2017PTC119147 | Director | - | 2018-09-20 |
| INTERNATIONAL CHAMBER OF GST PROFESSIONALS | U91990TN2013NPL094001 | Director | - | 2016-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490TN1993PTC026429 | SUPER AUDIO (MADRAS) PRIVATE LIMITED | CAREX CENTRE 2ND FLOOR, 713,ANNA SALAI CHENNAI 600006 ANNA SALAI, CHENNAI 60000 6 , ANNA SALAI, CHENNAI 600006, Tamil Nadu, India - 600006 |
| U55101TN1995PLC030656 | PAN CAPRI HOTELS LIMITED | FLAT NO.10 C WING,VI FLOOR,PARSN MANORE, 602,ANNA SALAI, , CHENNAI-600006, Tamil Nadu, India - 000000 |
| U15137TN1989PTC017718 | KANNAN EXPORTS PRIVATE LIMITED | FLAT NO. 10, C WING 6TH FLOORPARSN MENERE 602, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006 |
| U70200TN1992PTC023629 | DEV TOOLS PRIVATE LIMITED. | FLAT NO.4, 4TH FLOOR A WINGPARSN MANERE ,602 ANNA SALAI MADRAS 600006 , MADRAS 600006, Tamil Nadu, India - 600006 |
| U68200TN2024FTC169870 | GRAND ATLANTIA PANAPAKKAM SEZ DEVELOPERS PRIVATE LIMITED | FLAT NO 7 4TH FLOOR B W,442 ANNA SALAI,Chennai,Chennai,Tamil Nadu,600006-India |
| U15201TN2023PTC159316 | AQUARIUS FOOTWEAR INDIA PRIVATE LIMITED | Flat No.7, 4th Floor, B Wing, Parsn Manere,442, Anna Salai,Chennai,Chennai,Tamil Nadu,600006-India |
| U62099TN2025PTC178784 | SURGE TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO. 1O C WING 6TH FLOOR PARSN MANERE,442 (OLD 602) ANNA SALAI,Chennai,Chennai,Tamil Nadu,600006-India |
| U64120TN2001PTC048141 | DELTA EXPRESS SERVICES PRIVATE LIMITED | NO.9, `C' WING, 4TH FLOOR,PARSON MANERE, 602 ANNA SALAI CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 600006 |
| U47990TN2025PLC181491 | WE1 NEW ERA TECHNOLOGIES LIMITED | Flat No. 4, A Wing 6th Floor, ParsnManere, Old No.602/New No.442,Anna Salai,Chennai,Chennai,Tamil Nadu,600006-India |
| U15490TN2018PTC124878 | SCALE ORGANIC PRODUCTS DISTRIBUTION PRIVATE LIMITED | Office No.10, C - Wing, 7th Floor Gemini Parsn Manere Building , 602 ANNA SALAI, CHENNAI, Tamil Nadu, India - 600006 |
| U74999TN2020PTC134188 | SENSE 9 MEDIA SOLUTIONS PRIVATE LIMITED | Flat No.9, IInd Floor, C Wing No.602, Anna Salai , Chennai, Tamil Nadu, India - 600006 |
| U67190TN2010PTC077452 | SHAKTHI ASSOCIATES FINANCIAL SERVICES PRIVATE LIMITED | Door No.9, 4th Floor, C Wing, Parsn Manere 602/442,Anna salai , CHENNAI, Tamil Nadu, India - 600006 |
| U74999TN2000PLC043987 | ROOT LINE EXPORTS LIMITED | FLAT NO.9, 'C' WING, 8TH FLOOR PARSN MANERE, NO.602, ANNA SALAI, , CHENNAI., Tamil Nadu, India - 600006 |
| U51505TN2009PTC073708 | ARKA MULTITECH PRIVATE LIMITED | PARSN MANERE A WING 4TH FLOOR FLAT NO 2 NEW NO 442 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006 |
| U52599TN1993PTC026486 | SEMA IMPEX PRIVATE LIMITED | 10, `C' WING, 6TH FLOOR,PARSN MANERE, 602, ANNA SALAI, , CHENNAI 600 006, Tamil Nadu, India - 600006 |
| U45402TN1999PTC042950 | SOLAR DESIGNS PRIVATE LIMITED | 4A, `A' WING, IIIRD FLOORPARSN MANERE 602, ANNA SALAI , CHENNAI - 600 006., Tamil Nadu, India - 600006 |
| U24290TN2010PTC076365 | BETAM HEALTH SCIENCES PRIVATE LIMITED | FLAT NO.3, A-WING, 8TH FLOOR, PARSN MANERE, NEW NO.442, OLD NO.602, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600006 |
| U72200TN2022PTC156147 | MINDWISE SOLUTIONS PRIVATE LIMITED | ParsnManere, Flat No.9,C-Wing,8th Floor,Old No.602 New No. 442, Anna Salai, Thousand Lights , Chennai, Tamil Nadu, India - 600006 |
| U74999TN2022FTC151385 | PARAM HANSA VALUES RESEARCH (INDIA) PRIVATE LIMITED | Third Floor, Unit No. 23, Hamid Complex,No 190-192 Anna Salai, Chennai 600006, Tamil Nadu, India,Chennai,Chennai,Tamil Nadu,600006-India |
| U74140TN1996PLC034530 | SAMYUKTHA CONSULTANCY & MARKETING LTD | FLAT NO.7, 'B' WING, 6THFLOOR, PARSN MANERE 602,MOUNT ROAD, CHENNAI 600006 , 602,MOUNT ROAD, CHENNAI 600006, Tamil Nadu, India - 600006 |
| U65991TN1992PTC022498 | SATHYA FINANCE (MADRAS) PRIVATE LIMITED | 27, GROUND FLOOR PARSN MANER602 ANNA SALAI MADRAS 6 , 602, ANNA SALAI MADRAS 6, Tamil Nadu, India - 600006 |
| U74999TN2018PTC123810 | VVV PROJECTS AND SYSTEMS PRIVATE LIMITED | FLAT NO.10 C WING 6TH FLOOR, PARSN MANERE, 602, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006 |
| U72200TN2002PTC048838 | FORESIGHT TECHNOLOGY PRIVATE LIMITED | NO.260, ANNA SALAI,NO.260, ANNA SALAI, NO.260, ANNA SALAI, , CHENNAI - 600 006., Tamil Nadu, India - 600006 |
| U72900TN2006PTC059313 | CORE PRODUCTIONS PRIVATE LIMITED | RANI SEETHAI HALL BUILDING7TH FLOOR, ANNA SALAI 7TH FLOOR, ANNA SALAI , CHENNAI 600006, Tamil Nadu, India - 600006 |
| U51909TN2009PTC073357 | AURUM TRADING INDIA PRIVATE LIMITED | PARSN MANERE, B-WING, 6TH FLOOR, FLAT NO.6 NEW NO.442, OLD NO.602 , ANNA SALAI, Tamil Nadu, India - 600006 |
| U66190TN2023PTC159290 | HAYATH FOREX PRIVATE LIMITED | 602 Anna Salai,Chennai,Chennai,Tamil Nadu,600006-India |
| U74102TN2023PTC158712 | RISHER INFRA INDIA PRIVATE LIMITED | 602,ANNA SALAI,Chennai,Chennai,Tamil Nadu,600006-India |
| U62013TN2025PTC187685 | AAHANX TECH SOLUTIONS PRIVATE LIMITED | No: 602,Anna Salai,Chennai,Chennai,Tamil Nadu,600006-India |
| U32201TN1996PLC034183 | SVL TECHNOLOGIES AND NETWORK LIMITED | 327, ANNA SALAI, TEYNAMPETCHENNAI 600006 CHENNAI 600006 , CHENNAI 600006, Tamil Nadu, India - 600006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90282633 | 1992-11-19 | - | 2010-12-02 | 1,000,000.00 | INDIAN BANK | |
| 90282654 | 1993-04-03 | - | 2010-12-02 | 11,000,000.00 | INDIAN BANK | |
| 90282678 | 1993-12-02 | - | 2010-12-02 | 1,000,000.00 | INDIAN BANK |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.