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
DEVAM INVESTMENTS INDIA PRIVATE LIMITED
CIN: U74899DL1994PTC062242 As on: 2026-07-13
DEVAM INVESTMENTS INDIA PRIVATE LIMITED (CIN: U74899DL1994PTC062242) is a Private company incorporated on 19 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5001500.00.
DEVAM INVESTMENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVAM INVESTMENTS INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DEVAM INVESTMENTS INDIA PRIVATE LIMITED are VIJAY DALMIA, and PRANAV DALMIA.
DEVAM INVESTMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC062242 and its registration number is 62242. Users may contact DEVAM INVESTMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVAM INVESTMENTS INDIA PRIVATE LIMITED is F-3/13, MODEL TOWN-II, , NEW DELHI, Delhi, India - 110009.
Current status of DEVAM INVESTMENTS INDIA PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for DEVAM INVESTMENTS 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 DEVAM INVESTMENTS INDIA
Purchase full report of DEVAM INVESTMENTS 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 DEVAM INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVAM INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00179853 | VIJAY DALMIA | Director | 1994-10-19 |
| 08242120 | PRANAV DALMIA | Director | 2018-10-15 |
Past Directors & Key Managerial Personnel of DEVAM INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00179983 | DEVKI NANDAN DALMIA | Director | - | 2018-10-15 |
| 00238208 | LUV PRAKAASH AGGARWAL | Director | - | 2008-10-03 |
Other Directorships of VIJAY DALMIA
Other Directorships of DEVKI NANDAN DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE TOWN PLANNERS PRIVATE LIMITED | U45201DL2006PTC145916 | Director | - | 2018-10-15 |
| SHANTI DEVELOPERS AND PROMOTERS INDIA PR IVATE LIMITED | U45202DL1986PTC024166 | Director | 1987-01-01 | Ongoing |
| ONS PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | U70101DL1993PTC053396 | Director | - | 2018-10-15 |
| DEVAM UDYOG PRIVATE LIMITED | U74899DL1993PTC053395 | Director | - | 2018-10-15 |
Other Directorships of LUV PRAKAASH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYBRID HOSPITALITY LLP | AAD-1951 | Designated Partner | - | 2018-09-10 |
| NIGHT STAR CUISINES LLP | AAL-1628 | Designated Partner | 2017-11-16 | Ongoing |
| UPCOUNTRY LAND DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC134446 | Director | 2005-03-29 | Ongoing |
| UPCOUNTRY BUILDERS PRIVATE LIMITED | U45201DL2005PTC135374 | Director | 2005-04-26 | Ongoing |
| UPCOUNTRY LAND HOLDINGS PRIVATE LIMITED | U45201DL2005PTC139574 | Director | - | 2017-10-05 |
| UPCOUNTRY PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC144235 | Director | 2005-12-29 | Ongoing |
| FLEUR FRAGRANCES AND NATURAL REMEDIES PRIVATE LIMITED | U47722DL2024PTC425335 | Director | 2024-01-16 | Ongoing |
| GEMINI FINSEC LIMITED | U67120DL1996PLC076961 | Director | 1996-03-08 | Ongoing |
| UPCOUNTRY LAND AND PROJECTS PRIVATE LIMITED | U74899HR2005PTC083874 | Director | - | 2011-05-26 |
Other Directorships of PRANAV DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANASVANI HEALTHCARE LLP | ABB-5805 | Designated Partner | 2022-07-05 | Ongoing |
| ONS REALTORS PRIVATE LIMITED | U45201DL2005PTC143333 | Director | 2023-03-02 | Ongoing |
| UNIQUE TOWN PLANNERS PRIVATE LIMITED | U45201DL2006PTC145916 | Director | 2018-10-15 | Ongoing |
| ONS PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | U70101DL1993PTC053396 | Director | - | 2020-10-28 |
| DEVAM UDYOG PRIVATE LIMITED | U74899DL1993PTC053395 | Director | 2018-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U51909DL2008PTC183467 | SHA TRADERS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009 |
| U74899DL1994PTC062562 | JASSUM INVESTMENTS PRIVATE LIMITED | H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009 |
| U51495DL2004PTC128566 | H P SALES COMPANY PRIVATE LIMITED | F-14/14, 3rd FLOOR MODEL TOWN-II , NEW DELHI, Delhi, India - 110009 |
| U51909DL2005PTC142661 | H P MARKETING PRIVATE LIMITED | F-14/14, 3rd FLOOR MODEL TOWN-II , NEW DELHI, Delhi, India - 110009 |
| U45201DL2001PTC113253 | EAST DELHI PROJECTS PRIVATE LIMITED | F-7, 3rd Floor (Terrace), Model Town Part-II, , New Delhi, Delhi, India - 110009 |
| U74999DL2018PTC340350 | MANIT FOODWORKS PRIVATE LIMITED | D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009 |
| AAG-2349 | SYNERGY PROFESSIONALS CONSULTANTS LIMITE D LIABILITY PARTNERSHIP | House -31 Block- G-3 Model Town New Delhi Model Town New Delhi, Delhi, India - 110009 |
| U28997DL2011PTC223081 | ASHARFI DEVI KITCHENWARE PRIVATE LIMITED | F-13/1, 3 RD FLOOR, MODEL TOWN-II, , DELHI, Delhi, India - 110009 |
| L74999DL2018PLC336138 | WOMANCART LIMITED | HOUSE NO. 57, 3RD FLOOR, BLOCK F-14, MODEL TOWN, LANDMARK NEAR MCDONALDS,DELHI,New Delhi,Delhi,110009-India |
| U34300DL1990PTC039804 | TOYO AUTOMOTIVE COMPONENTS PRIVATE LIMITED | F-1/3, MODEL TOWN, MODEL TOWN , DELHI, Delhi, India - 110009 |
| U74900DL2015PTC287922 | ONE STEP MEDIA MARKETING PRIVATE LIMITED | HOUSE NO. 23 FLOOR 3RD BLOCK F-3- MODEL TOWN,NEW DELHI,Delhi,110009-India |
| AAK-5796 | SPRINPAK MANUFACTURING LLP | D13A/7, 3rd Floor, Model Town 3rd, New Delhi, Delhi, India - 110009 |
| AAV-0407 | SHREE BANKEBIHARI FUELS LOGISTICS LLP | HOUSE NO. 10, II FLOOR, BLK F 12 MODEL TOWN PHASE II NEW DELHI, Delhi, India - 110009 |
| U70101DL2009PTC187051 | MELODIOUS REALTECH PRIVATE LIMITED | F-3/14, TOP FLOOR, MODEL TOWN-II DELHI-110009 , DELHI, Delhi, India - 110009 |
| U36900DL1998PTC092702 | INDO CROP SOLUTIONS PRIVATE LIMITED | C-1/3-D/4 MODEL TOWN NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U74109DL2023PTC424442 | VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED | F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India |
| U70109DL2016PTC303137 | RALLY INFRA PRIVATE LIMITED | D-11, 3RD FLOOR, MODEL TOWN-3, DELHI-110009 , NEW DELHI, Delhi, India - 110009 |
| U45100DL2017PLC316177 | SISGANJ INDIA NIDHI LIMITED | HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009 |
| U51396DL1990PTC039693 | M.M. GULATI AND COMPANY PRIVATE LIMITED | F-7/6 MODEL TOWN-II NEW DELHI , DELHI, Delhi, India - 110009 |
| U74899DL1997PTC090694 | JAIN BANDHU SNEH RESORTS PRIVATE LIMITED | F 14/71 MODEL TOWN II NEW DELHI , DELHI, Delhi, India - 110009 |
| ACY-8525 | ESC CAMS LLP | F-14/58, 3RD FLOOR,MODEL TOWN-II,Delhi,North West Delhi,Delhi,India-110009 |
| ACG-8095 | LSM REALESTATE LLP | HOUSE NO-13, 3RD FLOOR,,BLK-F-1, MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009 |
| U52609DL2023PTC409582 | MSV BEAUTYY SHOP PRIVATE LIMITED | HOUSE NO. 57, 3RD FLOOR, BLOCK F-14 MODEL TOWN, PHASE 2, NEW DELHI , DELHI, Delhi, India - 110009 |
| U52601DL2023PTC409737 | MSV RETAAIL FASHION PRIVATE LIMITED | HOUSE NO.57, 3RD FLOOR, BLOCK F-14 MODEL TOWN, PHASE 2, NEW DELHI , DELHI, Delhi, India - 110009 |
| AAA-4113 | KESARWANI FOOD AND ALLIED INDUSTRIES LLP | F-13-7, F-BLOCK MODEL TOWN-II DELHI, Delhi, India - 110009 |
| AAA-4805 | HARMONY EXPORTS LLP | F-13-7, F-BLOCK MODEL TOWN II DELHI, Delhi, India - 110009 |
| U51311DL1991PTC043973 | PADMA DRUGS PRIVATE LIMITED | F-3/20 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74899DL1990PTC039887 | HARMONY EXPORTS PRIVATE LIMITED | F-13/7 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.