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DEVYANI INTERNATIONAL LIMITED




Devyani International Limited is a Public incorporated on 13 December 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,250,000,000 and its paid up capital is Rs. 1,061,670,020. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Devyani International Limited's Annual General Meeting (AGM) was last held on 21 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 International Limited are Varun Jaipuria, Devyani Jaipuria, Ravi Kant Jaipuria, Ravi Gupta, Vishesh Shrivastav, Rashmi Dhariwal, Raj Pal Gandhi, Sanjeev Arora, Virag Joshi, .

Devyani International Limited's Corporate Identification Number is (CIN) U15135DL1991PLC046758 and its registration number is 46758.Its Email address is corporategovernance@rjcorp.in and its registered address is F-2/7OKHLA INDL AREAPHASE-I NEW DELHI DL 110020 IN , - , .

Current status of Devyani International Limited is - Active.

Company Details

CIN

U15135DL1991PLC046758

Company Name

DEVYANI INTERNATIONAL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

46758

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 December 1991

Age of Company

27 years, 7 month, 4 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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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

₹1,250,000,000

Paid up capital

₹1,061,670,020

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

21 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of DEVYANI INTERNATIONAL 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-2/7OKHLA INDL AREAPHASE-I NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

02465412

VARUN JAIPURIA

Director

13 November 2009

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23 September 2011

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00044672

DEVYANI JAIPURIA

Director

18 March 2015

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DEVYANI EDUCATION FOUNDATION PRIVATE LIMITED

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12 March 2012

MODERN MONTESSORI INTERNATIONAL (INDIA)PRIVATE LIMITED

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26 March 2012

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00003668

RAVI KANT JAIPURIA

Director

15 July 1996

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ALISHA TORRENT CLOSURES (INDIA) PRIVATELIMITED

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17 October 2011

ALISHA RETAIL PRIVATE LIMITED

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10 March 2014

DEVYANI INTERNATIONAL COSTA PRIVATE LIMITED

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16 January 2012

UNIVERSAL TOWERS PRIVATE LIMITED

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30 October 1999

SHABNAM PROPERTIES PRIVATE LIMITED

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06 March 2006

LEMON TREE HOTELS LIMITED

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23 December 2003

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12 March 2012

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25 April 2011

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19 March 2007

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23 February 2008

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MUSKAN BUILDCON PRIVATE LIMITED

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JAIPURIA TOWERS PRIVATE LIMITED

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21 July 2005

VISION DWELLINGS PRIVATE LIMITED

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16 February 2006

TANGERINE HOTELS PRIVATE LIMITED

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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

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13 August 2013

LEMON TREE HOTELS LIMITED

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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

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14 July 2008

JAIPURIA REALTORS PRIVATE LIMITED

Director

19 March 2007

REVIVA CELL RESEARCH AND THERAPIES PRIVATE LIMITED

Director

06 January 2010

DEVYANI FOOD INDUSTRIES LIMITED

Director

13 May 2008

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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27 February 2006

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Additional Director

20 August 2000

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VISHESH SHRIVASTAV

Nominee Director

26 December 2014

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RASHMI DHARIWAL

Director

06 April 2018

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ASCENTI TOURISTA PRIVATE LIMITED

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Additional Director

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RAJ PAL GANDHI

Director

13 August 2007

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ALISHA TORRENT CLOSURES (INDIA) PRIVATELIMITED

Director

14 December 2017

GULAB BUILDWELL PRIVATE LIMITED

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19 March 2007

TANGERINE HOTELS PRIVATE LIMITED

Director

03 May 2005

DEVYANI FOOD STREET PRIVATE LIMITED

Director

07 September 2009

DEVYANI FOOD INDUSTRIES LIMITED

Director

12 June 2008

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

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22 February 2006

JAIPURIA INFRATECH PRIVATE LIMITED

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23 February 2006

VARUN BEVERAGES LIMITED

Wholetime Director

21 October 2004

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13 August 2013

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Wholetime Director

21 October 2004

VARUN BEVERAGES (INTERNATIONAL) LIMITED

Director

20 December 2010

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

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14 July 2008

JAIPURIA REALTORS PRIVATE LIMITED

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19 March 2007

LINEAGE HEALTHCARE LIMITED

Director

25 April 2011

CRYOVIVA BIOTECH PRIVATE LIMITED

Director

24 August 2011

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SANJEEV ARORA

Additional Director

18 January 2019

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Additional Director

18 January 2019

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VIRAG JOSHI

Wholetime Director

10 November 2004

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DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED

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01 November 2011

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11 December 2012

DEVYANI INTERNATIONAL (KOLKATA) PRIVATELIMITED

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17 December 2012

DEVYANI INTERNATIONAL (MUMBAI) PRIVATE LIMITED

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20 September 2006

DEVYANI FOOD STREET PRIVATE LIMITED

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09 November 2009

DEVYANI AIRPORT SERVICES (MUMBAI)PRIVATE LIMITED

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24 April 2013

THE MINOR FOOD GROUP (INDIA) PRIVATELIMITED

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09 September 2014

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

10029958

2006-12-04

2007-08-18

2011-11-04

150,000,000

IDBI LIMITED

10062505

2007-07-12

2009-11-26

2010-01-07

349,600,000

ABN AMRO BANK N.V.

10126339

2008-09-26

2017-07-26

-

Book debts; Movable property (not being pledge)

100,000,000

AXIS BANK LTD.

10190521

2009-12-05

-

2013-01-07

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

336,200,000

INDUSIND BANK LTD.

10334564

2012-01-31

-

2012-08-09

Book debts; Movable property (not being pledge)

300,000,000

AXIS BANK LTD.

10369110

2012-08-03

2014-12-23

2018-06-04

600,000,000

INDUSIND BANK LTD.

10470451

2013-12-26

2014-12-23

-

800,000,000

RBL Bank Limited

10613529

2014-06-12

-

-

1,963,000

ICICI BANK LIMITED

90050129

2003-10-20

2004-08-20

2004-12-23

Movable property (not being pledge)

120,000,000

ICICI BANK LIMITED

100074092

2016-11-30

-

-

Motor Vehicle (Hypothecation)

4,630,000

TATA MOTORS FINANCE LIMITED

10028565

2006-11-03

2006-12-21

2012-05-21

200,000,000

HDFC BANK LIMITED

10028673

2006-11-03

2018-11-12

-

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

520,000,000

HDFC BANK LIMITED

10066087

2007-07-20

-

2010-01-07

Immovable property or any interest therein

410,000,000

ABN AMRO BANK N.V

10244401

2010-08-20

-

2011-06-14

Book debts; Movable property (not being pledge)

900,000,000

STANDARD CHARTERED BANK

10313976

2011-10-10

-

-

Book debts; Movable property (not being pledge)

50,000,000

IDBI BANK LIMITED

10435196

2013-06-20

-

2015-06-24

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

50,000,000

ING VYSYA BANK LIMITED

10470438

2013-12-26

-

-

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

100,000,000

THE RATNAKAR BANK LIMITED

10609216

2015-12-23

2016-04-26

-

Immovable property or any interest therein

1,000,000,000

AXIS BANK LTD.

80006721

2005-09-05

2006-07-03

2007-08-20

139,500,000

STANDARD CHARTERED BANK

100153047

2018-02-07

-

-

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

250,000,000

INDUSIND BANK LTD.

100172838

2018-03-22

2018-11-22

-

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

400,000,000

YES BANK LIMITED

100186878

2018-07-02

-

-

Book debts; Movable property (not being pledge); 1ST P/P CH ON MOV. F/ASS. & 2ND P/P CH ON C/ASS.

1,000,000,000

INDUSIND BANK LTD.

100252945

2019-03-28

-

-

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

600,000,000

IDFC FIRST BANK LIMITED

10127722

2008-09-26

2011-04-25

2014-05-15

280,000,000

Axis Bank Limited

10244377

2010-08-20

-

2012-08-16

Book debts

100,000,000

Standard Chartered Bank

10314048

2011-10-10

-

2015-07-10

Movable property (not being pledge)

100,000,000

IDBI Bank Limited

10359772

2012-04-16

2012-08-22

2014-02-13

400,000,000

YES BANK LIMITED

10361829

2012-05-15

-

-

Book debts; Movable property (not being pledge)

100,000,000

STANDARD CHARTERED BANK

10367970

2012-07-31

2014-12-23

2018-05-23

800,000,000

AXIS BANK LTD.

10422921

2013-04-26

2014-12-23

2019-01-11

400,000,000

IDBI Bank Limited

10435198

2013-06-20

-

2015-01-08

Movable property (not being pledge)

450,000,000

ING VYSYA BANK LIMITED

10496827

2014-05-29

-

2016-05-19

Floating charge; Movable property (not being pledge)

600,000,000

YES BANK LIMITED

80019212

2005-12-26

2007-05-23

2011-02-17

150,000,000

UTI BANK LTD

80019215

2004-12-03

2007-05-23

2010-01-14

350,000,000

UTI BANK LTD

90049214

2002-07-19

2002-07-19

2004-12-23

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

100,000,000

ICICI BANK LIMITED

100016816

2016-03-29

2016-09-30

-

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

300,000,000

YES BANK LIMITED

100130271

2017-10-30

2018-11-22

-

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

750,000,000

RBL BANK LIMITED

100149860

2018-01-04

2018-11-20

-

Immovable property or any interest therein

150,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

DEVYANI INTERNATIONAL PRIVATE LIMITED

CHANDIGARH

160101

SC0 51, M.M SEC.26CHDCHANDIGARH147CH

DEVYANI INTERNATIONAL LTD.

DELHISOUTH

110020

F 2/7 OKHLA INDL.AREAPHASE INEW DELHI190DL

DEVYANI INTERNATIONAL LTD

JAIPUR

302001

109, GANPATI PLAZA,M I ROADJAIPUR203RJ

*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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