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DEVHARSH INFOTECH PRIVATE LIMITED




Devharsh Infotech Private Limited is a Private incorporated on 16 June 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 67,500,000 and its paid up capital is Rs. 53,101,200. It is inolved in Manufacture of office, accounting and computing machinery

Devharsh Infotech Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Devharsh Infotech Private Limited are Rakesh Mansukhlal Shah, Hrishi Rakesh Shah and Ishwari Sunil Samant.

Devharsh Infotech Private Limited's Corporate Identification Number is (CIN) U30007MH2004PTC146993 and its registration number is 146993.Its Email address is [email protected] and its registered address is Bhumi Industrial Park,Gala No-22,Bldg No. D-5, Nashik Bypass Road, Pimplas Villge, Bhiwandi, Thane Thane MH 421311 IN.

Current status of Devharsh Infotech Private Limited is - Active.

Company Details

CIN

U30007MH2004PTC146993

Company Name

DEVHARSH INFOTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

146993

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 June 2004

Age of Company

19 years, 10 month, 3 days

Activity

Manufacture of office, accounting and computing machinery

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹67,500,000

Paid up capital

₹53,101,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Bhumi Industrial Park,Gala No-22,Bldg No. D-5, Nashik Bypass Road, Pimplas Villge, Bhiwandi, Thane Thane MH 421311 IN

Director Details

DIN Director Name Designation Appointment Date

01627360

RAKESH MANSUKHLAL SHAH

Director

16 June 2004

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Other Companies Associated with

Company Designation Appointment Date

LUCKY FORMS PVT LTD

Director

30 September 2004

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Company Designation Appointment Date Cessation Date

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09601764

HRISHI RAKESH SHAH

Director

10 May 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Hrishi Rakesh Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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EPXPS7601B

Ishwari Sunil Samant

Company Secretary

01 April 2018

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Other Companies Associated with

Company Designation Appointment Date

GREIF FLEXIBLES INDIA PRIVATE LIMITED

Company Secretary

24 March 2020

INNOVEN CAPITAL INDIA PRIVATE LIMITED

Company Secretary

01 October 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10011697

2006-07-21

-

-

2,000,000

THE SARASWAT CO-OPERATIVE BANK LTD

10022402

2006-09-12

-

2015-08-13

Book debts; Movable property (not being pledge)

6,400,000

THE SARASWAT CO-OP. BANK LTD.

10022407

2006-09-12

-

-

11,500,000

THE SARASWAT CO-OP. BANK LTD.

10022693

2006-10-14

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2015-08-13

18,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10033006

2007-01-12

-

-

3,544,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10058577

2007-06-26

-

-

370,000

THE SARASWAT CO-OP. BANK LTD.

10072612

2007-10-10

-

-

1,436,000

THE SARASWAT CO-OP. BANK LTD.

10124682

2008-09-25

-

2015-09-18

995,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10181726

2009-10-06

-

-

3,580,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10187662

2009-11-23

-

2015-08-13

Movable property (not being pledge)

6,817,000

THE SARASWAT CO.OP. BANK LIMITED

10187663

2009-11-23

-

2015-08-13

Movable property (not being pledge)

977,000

THE SARASWAT CO.OP. BANK LIMITED

10212622

2010-04-06

-

2015-08-13

2,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10240017

2010-09-02

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2015-08-21

Book debts; Movable property (not being pledge)

710,000

THE SARASWAT CO.OPERATIVE BANK LIMITED

10240018

2010-09-02

-

2015-08-21

Book debts; Movable property (not being pledge)

710,000

THE SARASWAT CO.OPERATIVE BANK LIMITED

10340610

2012-02-10

-

2015-08-21

Movable property (not being pledge)

924,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10444155

2013-07-23

-

2015-08-13

Book debts; Movable property (not being pledge)

2,500,000

THE SARASWAT CO-OP. BANK LIMITED

10509346

2014-07-02

-

-

962,000

The Saraswat Co-op. Bank Limited

10545631

2015-01-02

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-

399,000

The Saraswat Co-operative Bank Ltd

10586251

2015-08-06

-

-

Movable property (not being pledge)

10,315,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

80021170

1995-03-09

2007-05-11

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22,800,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90228890

1995-03-09

2004-03-24

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1,000,000

THE SARASWAT CO-OP. BANK LTD.

90229642

2001-02-02

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-

251,000

THE SARASWAT CO-OP. BANK LTD.

90229953

2004-03-25

2006-07-21

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3,100,000

THE SARASWAT CO-OPERATIVE BANK LTD

90229991

2004-07-15

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500,000

THE SARASWAT CO-OP. BANK LTD.

100056743

2016-03-22

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-

48,500,000

DEUTSCHE BANK AG

100312403

2019-10-24

-

-

18,000,000

DEUTSCHE BANK AG

100562483

2022-03-23

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-

75,000,000

IDBI Bank Limited

Establishments Details

Establishment Name City Pincode Address

M/S DEVHARSH INFOTECH PVT. LTD

THANEMUMBAI-II

421302

BLDG NO.D-5, GALA NO.22 TO24, 121 TO 124,221 TO 224BHUMI WORLD NH.3,BHIWANDI597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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