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DEVYANI FOOD INDUSTRIES LIMITED




Devyani Food Industries Limited is a Public incorporated on 14 November 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 125,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Devyani Food Industries Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Devyani Food Industries Limited are Girish Kumar Ahuja, Madhusudan Parikh, Sanjay Garg, Ravi Kant Jaipuria, Raj Pal Gandhi, Dhara Jaipuria, Rashmi Dhariwal, .

Devyani Food Industries Limited's Corporate Identification Number is (CIN) U74899DL1991PLC046403 and its registration number is 46403.Its Email address is corporategovernance@rjcorp.in and its registered address is F-2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN , - , .

Current status of Devyani Food Industries Limited is - Active.

Company Details

CIN

U74899DL1991PLC046403

Company Name

DEVYANI FOOD INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

46403

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 November 1991

Age of Company

27 years, 8 month, 4 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹125,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of DEVYANI FOOD INDUSTRIES LIMITED


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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: corporategovernance@rjcorp.in

Website: Click here to add.

Address:

F-2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00446339

GIRISH KUMAR AHUJA

Director

01 April 2018

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01 April 2018

AMBER ENTERPRISES INDIA LIMITED

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AMBER ENTERPRISES INDIA LIMITED

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VARUN BEVERAGES LIMITED

Director

20 March 2015

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CompanyDesignationAppointment DateCessation Date

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01693049

MADHUSUDAN PARIKH

Managing Director

04 July 2008

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CompanyDesignationAppointment Date

UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED

Director

04 July 2008

PURA ORGANIC AGROTECH PRIVATE LIMITED

Director

24 March 2008

DEVYANI OVERSEAS PRIVATE LIMITED

Director

31 March 2009

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08006130

SANJAY GARG

Director

30 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sanjay Garg is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00003668

RAVI KANT JAIPURIA

Director

13 May 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

DEVYANI INTERNATIONAL LIMITED

Director

15 July 1996

ALISHA TORRENT CLOSURES (INDIA) PRIVATELIMITED

Director

17 October 2011

ALISHA RETAIL PRIVATE LIMITED

Director

10 March 2014

DEVYANI INTERNATIONAL COSTA PRIVATE LIMITED

Director

16 January 2012

UNIVERSAL TOWERS PRIVATE LIMITED

Director

30 October 1999

SHABNAM PROPERTIES PRIVATE LIMITED

Director

06 March 2006

LEMON TREE HOTELS LIMITED

Director

23 December 2003

DEVYANI EDUCATION FOUNDATION PRIVATE LIMITED

Director

12 March 2012

LINEAGE HEALTHCARE LIMITED

Director

25 April 2011

VARUN BEVERAGES (INTERNATIONAL) LIMITED

Director

19 March 2007

NORTH EAST PURE DRINKS PVT LTD

Director

23 February 2008

GULAB BUILDWELL PRIVATE LIMITED

Director

19 March 2007

MUSKAN BUILDCON PRIVATE LIMITED

Director

19 March 2007

PADMAWATI BUILDWELL PRIVATE LIMITED

Director

19 March 2007

JAIPURIA TOWERS PRIVATE LIMITED

Director

21 July 2005

VISION DWELLINGS PRIVATE LIMITED

Director

16 February 2006

TANGERINE HOTELS PRIVATE LIMITED

Director

03 May 2005

SPANK HOTELS PRIVATE LIMITED

Director

26 July 2006

DEVYANI AIRPORT SERVICES (MUMBAI)PRIVATE LIMITED

Director

24 April 2013

JAIPURIA INFRACON PRIVATE LIMITED

Director

22 February 2006

JAIPURIA INFRATECH PRIVATE LIMITED

Director

23 February 2006

MEDANTA HOLDINGS PRIVATE LIMITED

Nominee Director

26 February 2018

PELICAN CAPS TECHNOLOGIES PRIVATE LIMITED

Director

25 September 2000

DR NARESH TREHAN AND ASSOCIATES HEALTHSERVICES PRIVATE LIMITED

Director

06 October 2015

DIAGNO LABS PRIVATE LIMITED

Director

13 August 2013

LEMON TREE HOTELS LIMITED

Director

23 December 2003

VARUN BEVERAGES LIMITED

Director

16 June 1995

JAIPURIA LAND AND HOUSING PRIVATE LIMITED

Director

04 October 2005

VISION NIRMAN PRIVATE LIMITED

Director

16 February 2006

RJ CORP LIMITED

Director

14 July 2008

JAIPURIA REALTORS PRIVATE LIMITED

Director

19 March 2007

REVIVA CELL RESEARCH AND THERAPIES PRIVATE LIMITED

Director

06 January 2010

VARUN BEVERAGES LIMITED

Director

16 June 1995

GLOBAL HEALTH PRIVATE LIMITED

Director

06 October 2015

CRYOVIVA BIOTECH PRIVATE LIMITED

Director

20 June 2005

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CompanyDesignationAppointment DateCessation Date

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00003649

RAJ PAL GANDHI

Director

12 June 2008

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CompanyDesignationAppointment Date

ALISHA TORRENT CLOSURES (INDIA) PRIVATELIMITED

Director

14 December 2017

GULAB BUILDWELL PRIVATE LIMITED

Director

19 March 2007

TANGERINE HOTELS PRIVATE LIMITED

Director

03 May 2005

DEVYANI FOOD STREET PRIVATE LIMITED

Director

07 September 2009

MUSKAN BUILDCON PRIVATE LIMITED

Director

19 March 2007

JAIPURIA TOWERS PRIVATE LIMITED

Director

11 January 2006

DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED

Director

01 November 2011

DEVYANI INTERNATIONAL COSTA PRIVATE LIMITED

Director

16 January 2012

JAIPURIA INFRACON PRIVATE LIMITED

Director

22 February 2006

JAIPURIA INFRATECH PRIVATE LIMITED

Director

23 February 2006

VARUN BEVERAGES LIMITED

Wholetime Director

21 October 2004

DIAGNO LABS PRIVATE LIMITED

Director

13 August 2013

VARUN BEVERAGES LIMITED

Wholetime Director

21 October 2004

VARUN BEVERAGES (INTERNATIONAL) LIMITED

Director

20 December 2010

DEVYANI INTERNATIONAL LIMITED

Director

13 August 2007

NORTH EAST PURE DRINKS PVT LTD

Director

23 February 2008

PADMAWATI BUILDWELL PRIVATE LIMITED

Director

19 March 2007

ALISHA RETAIL PRIVATE LIMITED

Director

21 January 2015

DEVYANI INTERNATIONAL (CHENNAI) PRIVATELIMITED

Director

11 December 2012

DEVYANI INTERNATIONAL (KOLKATA) PRIVATELIMITED

Director

17 December 2012

RJ CORP LIMITED

Director

14 July 2008

JAIPURIA REALTORS PRIVATE LIMITED

Director

19 March 2007

LINEAGE HEALTHCARE LIMITED

Director

25 April 2011

CRYOVIVA BIOTECH PRIVATE LIMITED

Director

24 August 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00003721

DHARA JAIPURIA

Director

20 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

PADMAWATI BUILDWELL PRIVATE LIMITED

Director

19 March 2007

MUSKAN BUILDCON PRIVATE LIMITED

Director

19 March 2007

JAIPURIA TOWERS PRIVATE LIMITED

Director

21 July 2005

JAIPURIA LAND AND HOUSING PRIVATE LIMITED

Director

04 October 2005

VISION NIRMAN PRIVATE LIMITED

Director

16 February 2006

VISION DWELLINGS PRIVATE LIMITED

Director

16 February 2006

UNIVERSAL TOWERS PRIVATE LIMITED

Director

30 October 1999

JAIPURIA INFRATECH PRIVATE LIMITED

Director

23 February 2006

PELICAN CAPS TECHNOLOGIES PRIVATE LIMITED

Director

22 August 2001

MODERN MONTESSORI INTERNATIONAL (INDIA)PRIVATE LIMITED

Director

02 January 2003

GULAB BUILDWELL PRIVATE LIMITED

Director

19 March 2007

JAIPURIA REALTORS PRIVATE LIMITED

Director

19 March 2007

JAIPURIA INFRACON PRIVATE LIMITED

Director

22 February 2006

CAPITAL INFRACON PRIVATE LIMITED

Director

13 June 2006

LINEAGE HEALTHCARE LIMITED

Director

25 April 2011

CRYOVIVA BIOTECH PRIVATE LIMITED

Director

20 June 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00337814

RASHMI DHARIWAL

Director

01 April 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VARUN BEVERAGES LIMITED

Director

19 March 2018

ASCENTI TOURISTA PRIVATE LIMITED

Director

28 January 2008

DEVYANI INTERNATIONAL LIMITED

Director

06 April 2018

RJ CORP LIMITED

Director

01 April 2018

PARKVIEW CITY LIMITED

Additional Director

29 September 2018

ECCO ELECTRONICS PRIVATE LIMITED

Director

05 March 2016

INSPIRED HOSPITALITY PRIVATE LIMITED

Director

28 December 2010

PASS CODE HOSPITALITY PRIVATE LIMITED

Director

30 April 2012

INSPIRED EMPORIO SALON PRIVATE LIMITED

Director

23 June 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1989PTC037580
DEVYANI FOODS PRIVATE LIMITEDF 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U74899DL1991PTC046376
ANUJ TRADERS PRIVATE LIMITEDF 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U64120DL1999PTC101124
UNIVERSAL TOWERS PRIVATE LIMITEDF 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U74899DL1975PTC007694
SNOWPEAK ENTERPRISES PRIVATE LIMITEDF 2/7 OKHLA INDUSTRIAL AREAPHASE-I NEW DELHI DL 110020 IN
U74899DL1989PTC034645
DEVYANI OVERSEAS PRIVATE LIMITEDF 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U74899DL1991PLC046403
DEVYANI FOOD INDUSTRIES LIMITEDF-2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U74899DL1981PTC011706
DEVYANI HOTELS AND RESORTS PRIVATE LIMITEDF 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U74899DL1991PTC046386
PELICAN CAPS TECHNOLOGIES PRIVATE LIMITEDF 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U74899DL1992PTC047132
RAJASTHAN BEVERAGES PVT LTDF-2/7 OKHLA INDUSTRIAL AREAPHASE-I NEW DELHI DL 110020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10087232

2007-12-29

2008-10-10

2012-07-12

175,000,000

IDBI BANK LIMITED

10199963

2010-01-18

-

2013-01-15

Floating charge; Movable property (not being pledge)

15,355,000

HDFC BANK LIMITED

10325984

2011-12-12

2012-09-19

2016-11-24

315,870,000

Standard Chartered Bank

10485576

2014-03-21

2014-09-25

2017-09-12

150,000,000

IDBI Bank Limited

10538181

2014-12-24

-

2017-02-09

Book debts

500,000,000

RBL Bank Limited

100040605

2016-06-21

2017-11-10

-

Immovable property or any interest therein; Book debts; Trademark; Floating charge; Movable property (not being pledge); Current Assets, Movable & Immovable Fixed Assets

300,000,000

YES BANK LIMITED

100077607

2017-02-07

-

-

Floating charge; Movable property (not being pledge); Creambell Brand

250,000,000

IDFC BANK LIMITED

100113404

2017-07-10

2018-11-22

-

Book debts; Trademark; Movable property (not being pledge)

74,000,000

RBL BANK LIMITED

100113652

2017-07-10

2018-11-22

-

Book debts; Trademark; Movable property (not being pledge)

80,000,000

RBL BANK LIMITED

100137386

2017-11-15

2018-11-22

-

Book debts; Movable property (not being pledge); First Pari Pasu charge on brand Creambell

750,000,000

RBL BANK LIMITED

100173050

2017-07-08

-

-

Immovable property or any interest therein

1,000,000,000

HDFC BANK LIMITED

100211678

2018-06-15

-

-

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

HDFC BANK LIMITED

10087233

2007-12-29

2011-03-31

2014-10-18

200,000,000

IDBI Bank Limited

10185545

2009-10-29

2012-07-04

-

70,000,000

Standard Chartered Bank

10241717

2010-09-24

2012-07-03

2014-04-09

500,000,000

ICICI BANK LIMITED

10260603

2010-11-30

2012-08-08

2014-09-15

150,000,000

ICICI BANK LIMITED

10273157

2011-02-28

2014-06-19

2016-08-22

200,000,000

INDUSIND BANK LTD.

10274498

2011-02-28

2017-11-10

-

Immovable property or any interest therein

200,000,000

INDUSIND BANK LTD.

10368987

2012-07-26

2013-01-30

2014-03-04

500,000,000

YES BANK LIMITED

10459786

2013-10-18

2017-11-10

-

Immovable property or any interest therein

200,000,000

HDFC BANK LIMITED

10471874

2013-12-26

2014-06-30

2016-11-21

350,000,000

AXIS BANK LTD.

10485583

2014-03-21

2014-09-25

-

175,000,000

IDBI Bank Limited

10552865

2014-12-23

2016-08-31

2017-02-09

Immovable property or any interest therein; Movable property (not being pledge)

500,000,000

RBL BANK LIMITED

100038540

2016-05-09

2017-03-18

-

Immovable property or any interest therein

750,000,000

IDFC BANK LIMITED

100045255

2016-07-26

2017-05-26

-

Trademark

100,000,000

RBL BANK LIMITED

100076058

2017-01-23

2017-11-10

-

Immovable property or any interest therein

48,900,000

INDUSIND BANK LTD.

100078562

2017-02-15

2017-11-10

-

Immovable property or any interest therein

700,000,000

AXIS BANK LTD.

100113387

2017-07-10

2018-11-22

-

Book debts; Trademark; Movable property (not being pledge)

270,000,000

RBL BANK LIMITED

100150564

2017-12-28

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

59,835,012

HDFC BANK LIMITED

100192280

2018-05-15

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

5,100,000

HDFC BANK LIMITED

100238288

2019-02-15

-

-

Book debts; Floating charge; Movable property (not being pledge); Subservient charge on brand Cream Bell

700,000,000

RBL BANK LIMITED

10080864

2007-11-10

-

2008-07-24

Movable property (not being pledge)

42,500,000

ORIENTAL BANK OF COMMERCE

10111121

2008-06-25

2011-09-30

2014-09-10

300,000,000

STANDARD CHARTERED BANK

10319327

2011-10-09

-

2015-04-20

Floating charge; Movable property (not being pledge)

100,000,000

YES BANK LIMITED

10432701

2013-06-13

2014-03-04

2014-06-10

150,000,000

YES BANK LIMITED

10459774

2013-10-18

2014-06-18

2017-02-13

460,000,000

HDFC BANK LIMITED

10471869

2013-12-26

2014-06-30

2016-11-21

450,000,000

AXIS BANK LTD.

10485095

2014-03-21

2014-09-25

2017-09-12

300,000,000

IDBI Bank Limited

10485640

2014-03-21

2014-09-25

2017-03-01

374,200,000

IDBI Bank Limited

10535201

2014-11-24

-

2017-04-18

Book debts; Floating charge; Movable property (not being pledge)

1,000,000,000

YES BANK LIMITED

10538183

2014-12-23

2017-07-10

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; First PP on CA and 2nd PP on MFA

375,000,000

RBL BANK LIMITED

10580998

2015-07-07

-

2017-04-18

Book debts; Book debts; Floating charge; Movable property (not being pledge)

900,000,000

YES BANK LIMITED

80014305

2005-11-30

2007-11-10

2008-07-24

Immovable property or any interest therein

206,500,000

ORIENTAL BANK OF COMMERCE

80041704

2006-01-27

-

2008-01-15

Movable property (not being pledge)

10,000,000

YES BANK LIMITED

100077637

2017-02-06

-

-

Movable property (not being pledge)

100,000,000

RBL BANK LIMITED

100082494

2017-01-24

2017-11-10

-

Immovable property or any interest therein

1,000,000,000

HDFC BANK LIMITED

100087038

2017-02-16

2017-11-10

-

Immovable property or any interest therein; Book debts; Trademark; Floating charge; Movable property (not being pledge); Current Assets, Movable & Immovable Fixed Assets

550,000,000

YES BANK LIMITED

100091778

2017-04-05

2017-11-10

-

Immovable property or any interest therein

200,000,000

KOTAK MAHINDRA BANK LIMITED

100135095

2017-10-31

-

-

Immovable property or any interest therein

5,051,900,000

AXIS TRUSTEE SERVICES LIMITED

100149541

2017-12-28

-

2018-04-26

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

750,000,000

YES BANK LIMITED

100173032

2017-07-08

-

-

Immovable property or any interest therein

200,000,000

HDFC BANK LIMITED

100210794

2018-09-21

-

-

Book debts; Floating charge; Movable property (not being pledge); Specific Assets

350,000,000

HDFC BANK LIMITED

100211279

2018-10-04

-

-

Book debts; Floating charge; Movable property (not being pledge); Movable fixed assets and current assets

1,000,000,000

YES BANK LIMITED

100233892

2019-01-18

-

-

Book debts; Floating charge; Movable property (not being pledge); Entire Current Assets and Movable Fixed Assets

300,000,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

DEVYANI FOOD INDUSTRIES PVT LTD

GOA

403406

SURVEY NO-295,TISK,PONDA GOAPONDATISK PONDA665GA

DEVYANI FOOD INDUSTRIES LTD.

AGRA

281401

107,KM DESTANCE STONE, CHHATA238UP

DEVYANI FOOD INDUSTRIES PVT LTD

DELHISOUTH

110020

F 2/7,OKHLA IND AREA INEW DELHI190DL

DEVYANI FOODS INDUSTRIES LTD.

SHIMLA

173205

PLOT NO. 1-121,EXPORT PROMOTION INDPARK, VILL THANA, TEH BADDIBADDI125HP

*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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