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
DEVRAHA INVESTMENTS PVT LTD
CIN: U74899DL1995PTC065593 As on: 2026-07-13
DEVRAHA INVESTMENTS PVT LTD (CIN: U74899DL1995PTC065593) is a Private company incorporated on 20 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
DEVRAHA INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVRAHA INVESTMENTS PVT LTD'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 DEVRAHA INVESTMENTS PVT LTD are RUCHI AHUJA, RAGHAV KAKAR, and PUSHPA KAKAR.
DEVRAHA INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U74899DL1995PTC065593 and its registration number is 65593. Users may contact DEVRAHA INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of DEVRAHA INVESTMENTS PVT LTD is E-512 GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048.
Current status of DEVRAHA INVESTMENTS PVT LTD 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 DEVRAHA INVESTMENTS 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 DEVRAHA INVESTMENTS
Purchase full report of DEVRAHA INVESTMENTS
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 DEVRAHA INVESTMENTS 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 DEVRAHA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00334164 | RUCHI AHUJA | Director | 1995-02-20 |
| 00310341 | RAGHAV KAKAR | Director | 2023-11-04 |
| 00328708 | PUSHPA KAKAR | Director | 1995-02-20 |
Past Directors & Key Managerial Personnel of DEVRAHA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00330177 | TRILOKI NATH KHANNA | Director | - | 2014-01-16 |
Other Directorships of TRILOKI NATH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKTA ENTERPRISES PRIVATE LIMITED | U74899DL1980PTC011013 | Director | - | 2014-01-16 |
Other Directorships of RUCHI AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOKOSTONNE INDUSTRIES LIMITED LIABILITY PARTNERSHIP | AAG-3995 | Partner | 2016-05-18 | Ongoing |
| DIVYA INDUSTRIES LLP | ACG-4736 | Designated Partner | 2024-04-07 | Ongoing |
| LEMONTREE HERBALS LIMITED | U24246DL2010PLC198382 | Director | 2010-01-28 | Ongoing |
| DEVRAHA HANS HOSPITALITY PVT. LTD. | U55101DL2001PTC110601 | Director | 2001-04-26 | Ongoing |
| MUKTA ENTERPRISES PRIVATE LIMITED | U74899DL1980PTC011013 | Director | 1980-11-03 | Ongoing |
| ASIAN PETROCHEMICALS (INDIA) LIMITED | U74899DL1983PLC014989 | Director | 1995-03-25 | Ongoing |
Other Directorships of RAGHAV KAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITCHIE RESORTS PVT LTD | U55101WB1991PTC051966 | Director | 2012-02-16 | Ongoing |
| MUKTA ENTERPRISES PRIVATE LIMITED | U74899DL1980PTC011013 | Director | 2023-11-04 | Ongoing |
| NUCLEUS INVESTMENT & FINANCE PRIVATE LIMITED | U74899DL1992PTC049036 | Director | 2002-10-01 | Ongoing |
Other Directorships of PUSHPA KAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVRAHA HANS HOSPITALITY PVT. LTD. | U55101DL2001PTC110601 | Director | - | 2010-09-23 |
| RITCHIE RESORTS PVT LTD | U55101WB1991PTC051966 | Director | 1992-04-01 | Ongoing |
| MUKTA ENTERPRISES PRIVATE LIMITED | U74899DL1980PTC011013 | Director | 1980-11-03 | Ongoing |
| NUCLEUS INVESTMENT & FINANCE PRIVATE LIMITED | U74899DL1992PTC049036 | Director | 1992-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909DL2025PTC459112 | EXITECH VENTURES PRIVATE LIMITED | E-4, Greater Kailash Enclave Part-II,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India |
| ACM-8204 | MK COGNITIONX TECH LLP | E-240 F/F E BLOCK ROAD GREATER KAILASH,II NEAR E-244 NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U51505DL2010PTC211069 | SHREE NAMO APPLIANCES PRIVATE LIMITED | BLOCK E, HOUSE NO 299 GREATER KAILASH PART II, GREATER KAILASH , NEW DELHI, Delhi, India - 110048 |
| U55101DL2001PTC112737 | KRING TRADE LINKS PRIVATE LIMITED | E-547, NEW DELHI-110048 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U29200DL2010PTC206685 | GEE ESS PRECISION ENGINEERING PRIVATE LIMITED | E - 76, GREATER KAILASH PART - II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74899DL2005PTC143737 | MOUNTAIN ENERGY PRIVATE LIMITED | NO.5, E-BLOCK, LOCAL SHOPPING CENTRE, MASJID MOTH, GREATER KAILASH PART-II, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U74899DL1994PTC058428 | EDGEWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED | E - 537, GREATER KAILASH-II PART - II, , NEW DELHI, Delhi, India - 110048 |
| U45200DL2006PTC154205 | ABHI TOWNSHIP PRIVATE LIMITED | E - 319, II FLOOR GREATER KAILASH, PART - II , NEW DELHI, Delhi, India - 110048 |
| U74899DL1986PTC024074 | SANTUR DEVELOPERS PRIVATE LIMITED | E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048 |
| ACG-9050 | PAMPOSH CONTRACTORS OVERSEAS LLP | E-175, GREATER KAILASH II , NEAR MCD PARK,NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048 |
| ACU-8932 | SNS SERVICES & SOLUTIONS LLP | E - 256, Ground Floor Greater Kailash - II, New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| AAD-6711 | ANKUR RESORTS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6795 | I J ASSOCIATES LIMITED LIABILITY PARTNER SHIP | E-356,BASEMENT GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-7233 | KHANDELWAL LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAF-4471 | OXONIAN PRESS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAI-9217 | PIMAC ENGINEERS LIMITED LIABILITY PARTNE RSHIP | E-356,BASEMENT, GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U32109DL2005PTC142512 | POLYCAB ELECTRONICS PRIVATE LIMITED | E-554,GREATER KAILASH II,NEW DELHI 110048 , NEW DELHI, Delhi, India - 110048 |
| U55204DL2018PTC334294 | DANICA ENTERPRISES PRIVATE LIMITED | E-584 GREATER KAILASH-II NEW DELHI 110048 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1982PTC013782 | PAMPOSH CONSTRUCTIONS (INDIA) PRIVATE LIMITED | E-175,GREATER KAILASH-II NEW DELHI- 110048 , NEW DELHI, Delhi, India - 110048 |
| U15549DL1996PTC083780 | BACARDI INDIA PRIVATE LIMITED | S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| AAK-8103 | MALA MINING & ALLIED SERVICES LLP | S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U45309DL2018PTC341221 | JLT VIDYUT PRIVATE LIMITED | B-2, IIND FLOOR, GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U51397DL1983PTC015762 | MULTIVAC INDIA PRIVATE LIMITED | W-53,Greater Kailash, Part - II New Delhi - 110048 , New Delhi, Delhi, India - 110048 |
| U72900DL2000PTC105469 | TAYAL INDIA MOTORS PRIVATE LIMITED | E-356 , GROUND FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1995PTC066112 | GBL BUILDERS PRIVATE LIMITED | E-315,( BASEMENT), GREATER KAILASH, PART-1, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1993PTC051902 | EXECUTIVE PROPERTIES PRIVATE LIMITED | S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U70109DL2014PTC265902 | TRENDZ INFRASTRUCTURE PRIVATE LIMITED | E-166, GREATER KAILASH PART - 2 STILT FLOOR, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| 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.
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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.