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
DEVYANI OVERSEAS PRIVATE LIMITED
CIN: U74899DL1989PTC034645
DEVYANI OVERSEAS PRIVATE LIMITED (CIN: U74899DL1989PTC034645) is a Private company incorporated on 12 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 28774770.00.
DEVYANI OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEVYANI OVERSEAS 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 DEVYANI OVERSEAS PRIVATE LIMITED are SATYA PARKASH GUPTA, MADHUSUDAN PARIKH, KAMLESH KUMAR JAIN, and AKSHAY RAJENDRA JINDAL.
DEVYANI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC034645 and its registration number is 34645. Users may contact DEVYANI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVYANI OVERSEAS PRIVATE LIMITED is F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020.
Current status of DEVYANI OVERSEAS PRIVATE LIMITED is - Amalgamated.
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 DEVYANI OVERSEAS 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 DEVYANI OVERSEAS
Purchase full report of DEVYANI OVERSEAS
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 DEVYANI OVERSEAS 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 DEVYANI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005960 | SATYA PARKASH GUPTA | Director | 1998-12-26 |
| 01693049 | MADHUSUDAN PARIKH | Director | 2009-08-31 |
| 01822576 | KAMLESH KUMAR JAIN | Director | 2009-08-31 |
| 01838030 | AKSHAY RAJENDRA JINDAL | Director | 2011-09-26 |
Past Directors & Key Managerial Personnel of DEVYANI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01428365 | VIJAY KUMAR DATTA | Additional Director | - | 2009-08-31 |
| 01428365 | VIJAY KUMAR DATTA | Director | - | 2015-02-06 |
| 01837918 | RAMAN MONGA | Director | - | 2009-03-31 |
| 06804017 | VIVEK KUMAR SINGH | Company Secretary | - | 2008-03-20 |
| 01693049 | MADHUSUDAN PARIKH | Additional Director | - | 2009-08-31 |
| 01822576 | KAMLESH KUMAR JAIN | Additional Director | - | 2009-08-31 |
| 01822576 | KAMLESH KUMAR JAIN | Director | - | 2009-03-31 |
| 01838002 | LAKSHYA JINDAL | Director | - | 2009-03-31 |
| 01838030 | AKSHAY RAJENDRA JINDAL | Additional Director | - | 2011-07-31 |
| 01838030 | AKSHAY RAJENDRA JINDAL | Director | - | 2009-03-31 |
Other Directorships of SATYA PARKASH GUPTA
Other Directorships of VIJAY KUMAR DATTA
Other Directorships of RAMAN MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RJ CORP LIMITED | U55101DL1980PLC010262 | Additional Director | - | 2015-08-24 |
| RJ CORP LIMITED | U55101DL1980PLC010262 | Director | - | 2017-03-30 |
| DEVYANI FOOD INDUSTRIES LIMITED | U74899DL1991PLC046403 | Additional Director | - | 2015-09-10 |
| DEVYANI FOOD INDUSTRIES LIMITED | U74899DL1991PLC046403 | Director | - | 2017-03-30 |
| PARKVIEW CITY LIMITED | U74899DL1991PLC046405 | Additional Director | - | 2015-09-01 |
| PARKVIEW CITY LIMITED | U74899DL1991PLC046405 | Director | - | 2017-03-30 |
Other Directorships of VIVEK KUMAR SINGH
Other Directorships of MADHUSUDAN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSP KLASSIC FOODS LLP | AAS-4140 | Designated Partner | 2021-03-27 | Ongoing |
| PURA ORGANIC AGROTECH PRIVATE LIMITED | U01400UP2008PTC034880 | Director | 2008-03-24 | Ongoing |
| BINSAR FARMS PRIVATE LIMITED | U15122DL2012PTC237032 | Additional Director | - | 2021-11-30 |
| BINSAR FARMS PRIVATE LIMITED | U15122DL2012PTC237032 | Director | 2021-11-30 | Ongoing |
| UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED | U55101DL1998PTC091666 | Additional Director | - | 2008-09-30 |
| UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED | U55101DL1998PTC091666 | Director | 2008-09-30 | Ongoing |
| MSP BUILDTECH PRIVATE LIMITED | U70103DL2020PTC375158 | Director | 2020-12-30 | Ongoing |
| DEVYANI FOOD INDUSTRIES LIMITED | U74899DL1991PLC046403 | Additional Director | - | 2018-03-31 |
| DEVYANI FOOD INDUSTRIES LIMITED | U74899DL1991PLC046403 | Director | - | 2009-08-17 |
| DEVYANI FOOD INDUSTRIES LIMITED | U74899DL1991PLC046403 | Managing Director | - | 2020-07-04 |
Other Directorships of KAMLESH KUMAR JAIN
Other Directorships of LAKSHYA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAN AGRICULTURAL AND DAIRY PROUDCTS PRIVATE LIMITED | U01110MH2004PTC017679 | Director | 2006-06-03 | Ongoing |
| JINDAL HORTICULTURE PRIVATE LIMITED | U01403MH2010PTC201911 | Director | - | 2019-08-01 |
| B R JINDAL (INDIA) PRIVATE LIMITED | U27100MH1973PTC016358 | Director | - | 2019-09-02 |
| METROPOLITAN FORGING AND ROLLING PVT LTD | U28920MH1974PTC017352 | Director | 2006-06-03 | Ongoing |
| B R JINDAL STEEL INDUSTRIES PRIVATE LIMITED | U28990MH1974PTC017622 | Director | 2006-06-03 | Ongoing |
| LAJ LAKSAY FINANCE PRIVATE LIMITED | U65920MH1995PTC094467 | Director | 2006-06-03 | Ongoing |
Other Directorships of AKSHAY RAJENDRA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAN AGRICULTURAL AND DAIRY PROUDCTS PRIVATE LIMITED | U01110MH2004PTC017679 | Director | 2005-07-07 | Ongoing |
| JINDAL HORTICULTURE PRIVATE LIMITED | U01403MH2010PTC201911 | Director | - | 2019-08-01 |
| B R JINDAL (INDIA) PRIVATE LIMITED | U27100MH1973PTC016358 | Director | - | 2019-09-02 |
| METROPOLITAN FORGING AND ROLLING PVT LTD | U28920MH1974PTC017352 | Director | 2005-07-07 | Ongoing |
| B R JINDAL STEEL INDUSTRIES PRIVATE LIMITED | U28990MH1974PTC017622 | Director | 2005-07-07 | Ongoing |
| LAJ LAKSAY FINANCE PRIVATE LIMITED | U65920MH1995PTC094467 | Director | 2005-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2006PTC146757 | FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED | F-2/7 OKHLA MINDL AREAPHASE I,NEW DELHI-20 PHASE I,NEW DELHI-20 , NEW DELHI, Delhi, India - 110020 |
| U35106DL1980PLC010262 | RJ CORP LIMITED | F-2/7 OKHLA INDUSTRIAL AREAPHASE-I,NEW DELHI,Delhi,110020-India |
| U15541DL1968PTC004863 | AGRA BEVERAGES CORPORATION PRIVATE LIMITED | F-2/7 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
| U45201DL2005PTC138953 | JAIPURIA TOWERS PRIVATE LIMITED | F-2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U64120DL1999PTC101124 | UNIVERSAL TOWERS PRIVATE LIMITED | F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1981PTC011706 | DEVYANI HOTELS AND RESORTS PRIVATE LIMITED | F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1989PTC037580 | DEVYANI FOODS PRIVATE LIMITED | F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1991PLC046403 | DEVYANI FOOD INDUSTRIES LIMITED | F-2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1975PTC007694 | SNOWPEAK ENTERPRISES PRIVATE LIMITED | F 2/7 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1991PTC046376 | ANUJ TRADERS PRIVATE LIMITED | F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1991PTC046386 | PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D | F 2/7 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1992PTC047132 | RAJASTHAN BEVERAGES PVT LTD | F-2/7 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1978PTC009190 | DEVYANI ENTERPRISES PRIVATE LIMITED | F 2/7 OKHLA INDUSTRIAL AREAPHASE - I , NEW DELHI, Delhi, India - 110020 |
| U25199DL2022PTC395749 | RELIANT MED-PACK PRIVATE LIMITED | Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U33113DL2013PTC262027 | MADHU INSTRUMENTS PRIVATE LIMITED | OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U25199DL2011FTC226364 | ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U55101DL2012PTC230028 | DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U80903DL2012PTC232696 | DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U28191DL2025PTC454649 | WHITE PEAK REFRIGERATION PRIVATE LIMITED | F-2/7, Okhla Indl Area,Phase - I,New Delhi,South Delhi,Delhi,110020-India |
| U35100DL2025PTC453668 | VOLTSUN LABS PRIVATE LIMITED | F-2/7, Okhla Indl Area,Phase - I,New Delhi,South Delhi,Delhi,110020-India |
| U46909DL1991PTC046389 | SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED | F-2/7OKHLA INDUSTRIAL AREA PHASE--I,NEW DELHI,Delhi,110020-India |
| U68100DL2008PTC183357 | ACCOR REALCON PRIVATE LIMITED | F- 2/7, Okhla Industrial Area Phase- I,New Delhi,Delhi,110020-India |
| L15135DL1991PLC046758 | DEVYANI INTERNATIONAL LIMITED | F-2/7OKHLA INDL AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1993PTC055459 | AGARWAL COLD DRINKS PRIVATE LIMITED | F-2/7 OKHLA INDL. AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U85110DL2005PTC143512 | KHUSHALI HEALTH CARE PVT LTD | F-7B OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020 |
| U15549DL1997PTC210769 | NORTH EAST PURE DRINKS PVT LTD | F-2/7 OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U15549DL2009PTC187422 | ACCORBEV (PUNJAB) PRIVATE LIMITED | F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U45200DL2006PTC156363 | PINNACLE TOWNSHIP PRIVATE LIMITED | F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020 |
| U45200DL2006PTC156677 | PINNACLE TOWN PLANNERS PRIVATE LIMITED | F-2/7, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10510807 | 2014-07-07 | - | 2016-11-28 | 450,000,000.00 | AXIS FINANCE LIMITED | |
| 100040601 | 2016-06-21 | 1970-01-01 | 1970-01-01 | Pledge on Shares | 1,300,000,000.00 | YES BANK LIMITED |
| 100043641 | 2016-06-27 | 1970-01-01 | 1970-01-01 | Pledge of Shares | 500,000,000.00 | YES BANK LIMITED |
| 100049158 | 2016-08-03 | 1970-01-01 | 1970-01-01 | Pledge on shares | 800,000,000.00 | YES BANK LIMITED |
| 100049163 | 2016-08-03 | 1970-01-01 | 1970-01-01 | Pledge on shares | 600,000,000.00 | YES BANK LIMITED |
| 100054441 | 2016-07-27 | 1970-01-01 | 1970-01-01 | Pledge of shares | 300,000,000.00 | YES BANK LIMITED |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.