DEVHARSH INFOTECH PRIVATE LIMITED (CIN: U30007MH2004PTC146993) is a Private company incorporated on 16 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 67500000.00 and its paid up capital is Rs. 53101200.00.
DEVHARSH INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVHARSH INFOTECH PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of DEVHARSH INFOTECH PRIVATE LIMITED are RAKESH MANSUKHLAL SHAH, and HRISHI RAKESH SHAH.
DEVHARSH INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007MH2004PTC146993 and its registration number is 146993. Users may contact DEVHARSH INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVHARSH INFOTECH PRIVATE LIMITED is Building No.D-5,Unit No-123 Bhumi Industrial Park, Bhumi World Pimplas Village, Mumbai Nash ik Bypass , Bhiwandi, Maharashtra, India - 421302.
Current status of DEVHARSH INFOTECH PRIVATE LIMITED is - Active.
| CIN | U30007MH2004PTC146993 |
| Name | DEVHARSH INFOTECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 146993 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-06-16 |
| Age of Company | 21 years, 11 months, 1 days |
| Activity | NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 67,500,000.00 |
| Paid-up Share Capital | ₹ 53,101,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVHARSH INFOTECH PRIVATE LIMITED |
| HARMONY INFOTECH PRIVATE LIMITED |
| U30007MH2004PTC146993 |
All 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.
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Get a list of all litigations DEVHARSH INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVHARSH INFOTECH. This report helps you understand the risk associated in dealing with DEVHARSH INFOTECH 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.
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 DEVHARSH INFOTECH 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01627360 | RAKESH MANSUKHLAL SHAH | Director | 2017-11-14 |
| 09601764 | HRISHI RAKESH SHAH | Director | 2022-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01627360 | RAKESH MANSUKHLAL SHAH | Additional Director | - | 2017-11-14 |
| 01627360 | RAKESH MANSUKHLAL SHAH | Director | - | 2017-07-04 |
| 02423907 | MANISHA SHAH | Additional Director | - | 2017-09-29 |
| 02423907 | MANISHA SHAH | Director | - | 2021-03-19 |
| 07240999 | CHANDRA PRAKASH JUGANI | Company Secretary | - | 2018-03-31 |
| 07966259 | MAITRY RAKESH SHAH | Additional Director | - | 2017-11-14 |
| 07966259 | MAITRY RAKESH SHAH | Director | - | 2021-04-06 |
| 09601764 | HRISHI RAKESH SHAH | Additional Director | - | 2022-09-30 |
| 01263227 | DILIPKUMAR MANSUKHLAL SHAH | Director | - | 2021-03-19 |
| 01461203 | MANOJ TEJPAL SHAH | Director | - | 2010-09-29 |
| 08301346 | ATHARV SANJAY APTE | Director | - | 2022-12-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY FORMS PVT LTD | U26991MH2004PTC068955 | Director | 2004-09-30 | Ongoing |
| SRD INFOTECH PRIVATE LIMITED | U30007MH2004PTC148736 | Director | - | 2008-04-01 |
| CARD MANUFACTURERS' ASSOCIATION OF INDIA | U91920PN2009NPL133681 | Additional Director | - | 2011-09-27 |
| CARD MANUFACTURERS' ASSOCIATION OF INDIA | U91920PN2009NPL133681 | Director | - | 2022-10-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURATE GRAPHICS PRIVATE LIMITED | U74999MH2003PTC138645 | Director | 2003-01-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJMERA REALTY & INFRA INDIA LIMITED | L27104MH1985PLC035659 | Company Secretary | - | 2024-07-12 |
| MATSYODARI STEEL AND ALLOY PRIVATE LIMITED | U29295MH1993PTC073526 | Company Secretary | - | 2018-10-11 |
| QING AMBAY CITY DEVELOPERS CORPORATION LIMITED | U45400MH2011PLC213969 | Company Secretary | - | 2022-02-01 |
| RUNWAL RESIDENCY PRIVATE LIMITED | U45400MH2011PTC212140 | Company Secretary | - | 2024-04-03 |
| SAHARA HOSPITALITY LIMITED | U55101MH1989PLC140211 | Company Secretary | - | 2021-01-31 |
| RNA CORP PRIVATE LIMITED | U70102MH2010PTC202038 | Company Secretary | - | 2017-11-30 |
| BLISS TREE REPAIRING SERVICES PRIVATE LIMITED | U74900MP2015PTC034602 | Director | 2015-08-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURITY SOFTWARE & SOLUTIONS LLP | AAM-0804 | Designated Partner | 2018-02-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY FORMS PVT LTD | U26991MH2004PTC068955 | Director | 2004-09-30 | Ongoing |
| SRD INFOTECH PRIVATE LIMITED | U30007MH2004PTC148736 | Director | - | 2008-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAMGAON SIDDHIVINAYAK DEVELOPERS PRIVATE LIMITED | U70100MH2000PTC125572 | Director | 2001-02-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29308MH2020PTC337911 | LIFTMAX INDUSTRIES PRIVATE LIMITED | Bhumi World Industrial Park, Plot No. A5, Gala No. 26, 27 Pimplas Village, Mumbai Nashik Highway, Bhiwandi Bypass , Bhiwandi, Maharashtra, India - 421302 |
| AAG-2246 | JAKS OVERSEAS LLP | Shed No.24,Bld No.B-5, Bhumi World Industrial Park Pimplas Village, Mumbai Nashik Highway Bhiwandi, Maharashtra, India - 421302 |
| AAG-2244 | RANK ONE OVERSEAS LLP | Shed No.24,Bld No.B-5, Bhumi World Industrial Park Pimplas Village, Mumbai Nashik Highway Bhiwandi, Maharashtra, India - 421302 |
| AAL-6820 | WEST INDIA NEW SAILING SERVICE LLP | Bhumi World Industrial Park, Plot No. A5,Pimplas Village,Off Mumbai Nashik Highway,Bhiwandi Bypass, Thane, Maharashtra, India - 421302 |
| U13999MH2023PTC408224 | URBAN MONKEY PRIVATE LIMITED | H No 854, Gala No. 129, 130, 1st Floor, Building No. F-5, Pimplas, Bhumi World Industrial Park, , Bhiwandi, Maharashtra, India - 421302 |
| U01110MH2021PTC363493 | DROID AGROTECH PRIVATE LIMITED | BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| AAE-5225 | VANAKHETI AGRO AND GREEN TECHNOLOGIES RE SEARCH ORGANISATION LLP | Building no 6, Unit no 39, Bhumi World, Pimplas village,Nashik Bypass Rd, NH 3, Taluka Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAP-2427 | GODHENU FRESH LLP | H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| AAC-5832 | FUSION APPLIANCES LLP | Unit No.15, Building No. D-8, Bhumi World, At Pimplas Village, Nashik by Pass Road, Bhiwandi Thane, Maharashtra, India - 421302 |
| ABA-1015 | BHUMI MART LLP | Bhumi Associates, H. no. 625, Bldg E 5, Unit: 21, Bhumi World Indus Park, Pimplas, Bhiwandi, Maharashtra, India - 421302 |
| AAW-2077 | GUARDIAN PROPERTY SOLUTIONS LLP | Bhumi Associates, HNo. 625,Bldg E5, Unit 21, Bhumi World Industrial Park, Pimplas Village, Bhiwandi, Maharashtra, India - 421302 |
| AAV-6036 | BWIP HYDERABAD LLP | Bhumi Associates, HNo. 625,Bldg E5, Unit 21, Bhumi World Industrial Park, Pimplas Village, Bhiwandi, Maharashtra, India - 421302 |
| AAG-4417 | ORNAMENT CREATIONS LLP | Unit No.11,12,111,112,211,212, Bldg No.B-1, Bhumi World Industrial Park, Pimpalas Village, BHIWANDI, Maharashtra, India - 421302 |
| U24290MH2022PTC385939 | PARFIMPEX PRIVATE LIMITED | Bldg No F/5, Gala No 27 & 28, Bhumi World Industrial Park, Mumbai Nashik Highway, Pimpalas , Bhiwandi, Maharashtra, India - 421302 |
| U15495MH2014PTC298484 | GOOD BRANDS FOR A HEALTHY LIFE PRIVATE LIMITED | Building No. A8, Unit No.8, Babosa Industrial Park Mumbai-Nashik Highway, Sonale Village, opp Mama Compound, ahead Kalyan bypass , Bhiwandi, Maharashtra, India - 421302 |
| U29197MH2004PTC148599 | APF WATER SYSTEMS PRIVATE LIMITED | F-4, UNIT NO 10 & 110, BHUMI WORLD INDUSTRIAL PARK PIMPLAS, NEAR KALYAN-BHIWANDI BYPASS , THANE, Maharashtra, India - 421302 |
| U01403MH2015PTC268305 | D TECHNOLOGY PRIVATE LIMITED | Unit No 19,Building No-F-8,Bhumi World Indl Park, Pimplas,Opp. Tata Amantra,Mumbai-Nashik Highway , Thane, Maharashtra, India - 421302 |
| U74999MH2015PTC267578 | COSMOGENESIS TECH SERVICES PRIVATE LIMITED | H No.684, Gala 239, 2nd Floor Building D-5, Bhumi World Industrial Park, Pimplas Village, Bhiwandi Shantinagar E.D. Bhiwandi Thane MH 421302 IN |
| AAL-1775 | SHAAN INDUSTRIES LLP | H.NO.727, GALA NO.226, BUILDING D-8, BHUMI WORLD, PIMPLAS, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U31400MH2021PTC363969 | ELECTROGENIS INDIA PRIVATE LIMITED | Building No E/6, 1st Floor, Gala No 10, Bhumi World Industrial Park, Nasik Highway, Pimpalas, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAD-1475 | EVENON ENGINEERING LLP | H. NO. 791, GALA 239, 2nd FLOOR, BUILDING E7,BHUMI WORLD IND PARK, PIMPLAS VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U17300MH2022PLC378486 | FASHION & FORTUNE VENTURES LIMITED | H.No. 885, Gala3 ,4 Gr.Floor Building A-06,Bhumi World,Industrial Park,Pimplas , Bhiwandi, Maharashtra, India - 421302 |
| U25200MH2010FTC294538 | PLASTICS CAPITAL INDIA PRIVATE LIMITED | Building No.C7, Gala No 35, Bhumi World Industrial Park, Vill-Pimpla s , Bhiwandi, Maharashtra, India - 421302 |
| U29253MH2011PTC217507 | COMPUTRICS INTEGRATION TECHNOLOGIES PRIVATE LIMITED | H. No. 747/B/6, Gala No. 235, Bhumi World Ind Park, Pimplas Village, , Bhiwandi, Maharashtra, India - 421302 |
| U29100MH2021PTC358806 | HAHNE AUFZUGSTECHNIK PRIVATE LIMITED | Plot Number 740, UNIT NO. 270, Floor No 2ND, BLDG. NO. C/7, BHUMI WORLD, Block Sector PIMPLAS , Bhiwandi, Maharashtra, India - 421302 |
| U26933MH1997PTC104872 | PRAYOSA BUILDMAT PRIVATE LIMITED | BLDG. NO. F-4, GALA NO. 6, BHUMI WORLD, INDUSTRIAL PARK, PIMPLAS VILLAGE, , THANE, Maharashtra, India - 421302 |
| U24299MH2020PTC350903 | D TECHNOLOGY INNOVATIVE PRODUCTS PRIVATE LIMITED | Unit No.19,H.No 774, Gala18-19,Bldg. F-8 Bhumi World,Pimplas Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U31900MH2017PTC289568 | ORBITAL MEKATRONIK SYSTEMS PRIVATE LIMITED | Unit No.134,1st Floor, Building No. C-7, Bhumi World,Village Pimplas, Taluka Bhiw andi , Thane, Maharashtra, India - 421302 |
| U24299MH2006FTC165694 | ROBATECH INDIA PRIVATE LIMITED | UNIT NO. 13, GR. FLOOR, BULD.NO. E-3, BHUMI WORLD PIMPLAS VILLAGE, NASIK BYE PASS RD NH-3, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011697 | 2006-07-21 | - | 2022-11-09 | 2,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10022402 | 2006-09-12 | - | 2015-08-13 | 6,400,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 10022407 | 2006-09-12 | - | 2022-11-09 | 11,500,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 10022693 | 2006-10-14 | 2010-03-22 | 2015-08-13 | 18,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10033006 | 2007-01-12 | - | 2022-11-09 | 3,544,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10058577 | 2007-06-26 | - | 2022-11-09 | 370,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 10072612 | 2007-10-10 | - | 2022-11-09 | 1,436,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 10124682 | 2008-09-25 | - | 2015-09-18 | 995,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10181726 | 2009-10-06 | - | 2022-11-09 | 3,580,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10187662 | 2009-11-23 | - | 2015-08-13 | 6,817,000.00 | THE SARASWAT CO.OP. BANK LIMITED | |
| 10187663 | 2009-11-23 | - | 2015-08-13 | 977,000.00 | THE SARASWAT CO.OP. BANK LIMITED | |
| 10212622 | 2010-04-06 | - | 2015-08-13 | 2,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10240017 | 2010-09-02 | - | 2015-08-21 | 710,000.00 | THE SARASWAT CO.OPERATIVE BANK LIMITED | |
| 10240018 | 2010-09-02 | - | 2015-08-21 | 710,000.00 | THE SARASWAT CO.OPERATIVE BANK LIMITED | |
| 10340610 | 2012-02-10 | - | 2015-08-21 | 924,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10444155 | 2013-07-23 | - | 2015-08-13 | 2,500,000.00 | THE SARASWAT CO-OP. BANK LIMITED | |
| 10509346 | 2014-07-02 | - | 2022-11-09 | 962,000.00 | The Saraswat Co-op. Bank Limited | |
| 10545631 | 2015-01-02 | - | 2022-11-09 | 399,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10586251 | 2015-08-06 | - | 2022-04-19 | 10,315,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 80021170 | 1995-03-09 | 2007-05-11 | 2023-09-05 | 22,800,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90228890 | 1995-03-09 | 2004-03-24 | 2023-09-05 | 1,000,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90229642 | 2001-02-02 | - | 2023-09-05 | 251,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90229953 | 2004-03-25 | 2006-07-21 | 2023-09-05 | 3,100,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90229991 | 2004-07-15 | - | 2022-11-09 | 500,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 100056743 | 2016-03-22 | - | 2023-07-20 | 48,500,000.00 | DEUTSCHE BANK AG | |
| 100312403 | 2019-10-24 | - | 2023-07-20 | 18,000,000.00 | DEUTSCHE BANK AG | |
| 100562483 | 2022-03-23 | 2023-04-12 | - | 105,000,000.00 | IDBI Bank Limited | |
| 100714175 | 2023-04-12 | - | - | 30,000,000.00 | IDBI Bank Limited | |
| 100834055 | 2023-11-07 | 2023-11-10 | - | 60,000,000.00 | DBS BANK INDIA LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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