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
DEVACHAN BUILDERS AND FINANCE PRIVATE LIMITED
CIN: U45201MP1996PTC011226 As on: 2026-07-13
DEVACHAN BUILDERS AND FINANCE PRIVATE LIMITED (CIN: U45201MP1996PTC011226) is a Private company incorporated on 20 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
DEVACHAN BUILDERS AND FINANCE PRIVATE LIMITED'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.DEVACHAN BUILDERS AND FINANCE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DEVACHAN BUILDERS AND FINANCE PRIVATE LIMITED are NAVEEEN GOYAL, and SANJAY GOYAL.
DEVACHAN BUILDERS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP1996PTC011226 and its registration number is 11226. Users may contact DEVACHAN BUILDERS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVACHAN BUILDERS AND FINANCE PRIVATE LIMITED is DAHI MANDI DAULATGANJ , GWALIOR, Madhya Pradesh, India - 474001.
Current status of DEVACHAN BUILDERS AND FINANCE PRIVATE LIMITED 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 DEVACHAN BUILDERS AND FINANCE 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.
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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 DEVACHAN BUILDERS AND FINANCE 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 DEVACHAN BUILDERS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06558637 | NAVEEEN GOYAL | Director | 2014-03-19 |
| 06558643 | SANJAY GOYAL | Director | 2014-03-19 |
Past Directors & Key Managerial Personnel of DEVACHAN BUILDERS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00560711 | SUDHA GARG | Director | - | 2017-07-04 |
| 00575764 | RUCHI GARG | Director | - | 2017-07-04 |
Other Directorships of SUDHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYADEV HOUSING DEVELOPMENT LLP | AAU-6578 | Designated Partner | - | 2021-02-12 |
| ENCHANT ESTATE DEVELOPERS LLP | AAZ-4547 | Designated Partner | 2021-11-12 | Ongoing |
| DEVACHAN INVESTMENT AND DEVELOPERS PRIVATE LIMITED | U45201MP1996PTC011227 | Director | 1996-09-20 | Ongoing |
| GWALIOR BUILDCON PRIVATE LIMITED | U45201MP1999PTC013332 | Director | 1999-02-23 | Ongoing |
| MARY DEVELOPERS PVT LTD | U45203MP1992PTC007148 | Director | - | 2015-05-08 |
| S.B.HOTELS PVT.LTD. | U55101MP1986PTC003352 | Director | - | 2016-03-29 |
| GWALIOR REGENCY RESORTS (INDIA) PRIVATE LIMITED | U55101MP2012PTC028211 | Director | 2012-04-17 | Ongoing |
| GWALIOR REGENCY COUNTRY INN PRIVATE LIMITED | U55101MP2012PTC028227 | Director | 2012-04-18 | Ongoing |
| DEVASWAR TRADING PRIVATE LIMITED | U67120MP1995PTC009186 | Director | 1999-01-24 | Ongoing |
Other Directorships of RUCHI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARY BUILDCON PRIVATE LIMITED | U45201MP1999PTC013331 | Director | - | 2009-02-19 |
Other Directorships of NAVEEEN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MAGAN REALESTATE PRIVATE LIMITED | U45200MP2013PTC030615 | Director | 2013-04-29 | Ongoing |
Other Directorships of SANJAY GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MAGAN REALESTATE PRIVATE LIMITED | U45200MP2013PTC030615 | Director | 2013-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MP2015PTC033806 | KINGS CONTRACTORS PRIVATE LIMITED | BAJRANG KATRA, DAHI MANDI DAULATGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U65921MP1992PTC007398 | DINDAYAL PROPERTIES PVT LTD | H. No. 1301, 2nd Floor, Dahi Mandi Shoe Market, Daulatganj, Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U67120MP2007PTC019690 | INNERNET HOLDINGS AND CONSULTANCY PRIVATE LIMITED | H.No. 89, GHAS MANDI, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
| U93000MP1994PTC008856 | JVB ADVISORS PRIVATE LIMITED | LOHA MANDI , GWALIOR, Madhya Pradesh, India - 474001 |
| U22110MP1993PTC007610 | NAUJAWAN PUBLICATION PRIVATE LIMITED | NULKULPURA CHATRI MANDI , GWALIOR, Madhya Pradesh, India - 474001 |
| U25994MP2026PTC083064 | INGOTNEST PRIVATE LIMITED | 368 Khurjewala Mohalla,Daulatganj,Gird,Gwalior,Madhya Pradesh,474001-India |
| ACW-3187 | NNCA ASSOCIATES LLP | MANDI BAZAR,KANHA APARTMENT KILAGATE,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U45202MP1997PTC011748 | RAMPRATAP CONSTRUCTIONS PVT LTD | BALABAI KA BAZAR DAULATGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U17119MP2000PTC014141 | NAMDEV ASHOK KUMAR TEXTILES PRIVATE LIMITED | Ghorpade ka bada, Daulatganj, Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U17210MP2013PTC031929 | UTTAMCHAND & BROTHERS TEXTILE PRIVATE LIMITED | CHAWRI BAZAR NEAR CHATRI MANDI,LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U74140MP2013PTC030927 | MODY AND MODY ADVOCATES PRIVATE LIMITED | PARAKH JI KA BADA DAULATGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAY-6220 | DINDAYAL REAL ESTATE LLP | 1468, C/o Anand Mohan Chhaparwal Daulatganj, Lashkar Gwalior, Madhya Pradesh, India - 474001 |
| U56102MP2025PTC079240 | ELGIN HOSPITALITY PRIVATE LIMITED | HOUSE NO.14,WARD NO.19/44, DAULATGANJ,Gird,Gwalior,Madhya Pradesh,474001-India |
| U70100MP2010PTC023703 | ABHISHEK INFRACON PRIVATE LIMITED | S.K. COMPLEX, KHURJE WALA MOHALLA, DAULATGANJ, , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2017PTC042697 | GODINGA HOLIDAYS PRIVATE LIMITED | MARATHA MARKET, NEAR CHHAPA KHANA DAULATGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U40200MP2022PLC061111 | GT HYDROGEN ENERGY LIMITED | PLOT NUMBER , A-7 SITUATED AT MADHUVAN, COLONY SHIVPURI LINK ROAD , GWALIOR MP, GWALIOR,, Gwalior,,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| U22120MP2010PTC024921 | SHRAM SADHANA MEDIA COMMUNICATION PRIVATE LIMITED | BHAGWATI NIWAS, PARAKH JI KA BADA DAULATGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24230MP2021PTC057408 | SHANTAKARAM PHARMACEUTICALS PRIVATE LIMITED | 1468, C/o Anand Mohan Chhaparwal Daulatganj, Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U55101MP2021PTC057774 | DINDAYAL HOTELS INDIA PRIVATE LIMITED | 1468, C/O ANAND MOHAN CHHAPARWAL DAULATGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2018PTC045795 | MAHAGAURI LIGHTS PRIVATE LIMITED | DUKAN No.28 NAGAR NIGAM NEW MARKET DAULATGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| ACM-7017 | VARDA DIAGNOSTIC HEALTHCARE CENTRE LLP | C/O SANJAY KUMAR AGRAWAL, HAKIM JI KA BADA,,DAULATGANJ,,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U52590MP2010PTC023509 | NEXT GENERATION TRADEWING INDIA PRIVATE LIMITED | RAMTA PURA NO. 2, NEAR PRINTING PRESS LOHA MANDI, SEWA NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70109MP2021PTC055505 | GENUINE REALTY & INFRATECH PRIVATE LIMITED | Shri Govind Villa, Above Shri Ram Market Huzrat Road, Near Daulatganj Tiraha , GWALIOR, Madhya Pradesh, India - 474001 |
| AAQ-1490 | KALPSHREE MARKETING LLP | 1FLOOR C/O MOHANLAL MAHENDRA KUMAR TIMBER MERCHANT OPP.OF NAGDEV MANDIR, DAULATGANJ LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U18209MP2019PTC048757 | MADHYA BHARAT UNIFORMS PRIVATE LIMITED | H.NO.8,C/O GANGADHAR AGRAWAL,NEAR SHRAM SADHANA PRES,PARAKHJI KA BADA,DAULATGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| ACJ-9529 | MASSIF ENTERPRISES LLP | C/o Mohammad Jahangir, Sudarshan VI,,Sabji Mandi Ke Gate ke Bagal Wala DTR A15,,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U74999MP2020PTC052103 | QUADSHIP TRIMEX PRIVATE LIMITED | C/o Mr. Mukesh Sharma,Tin Shed, New Subzi Mandi, Laxmi Ganj, A.B. Road , Gwalior, Madhya Pradesh, India - 474001 |
| U24233MP2012PTC027901 | ROXIO HEALTHCARE PRIVATE LIMITED | C/O JAVED KHAN, BETWEEN SHIV KUMAR CLOTH SHOP & SMART TAILORS,IN FRONT OF BAJRANG KATRA, DAULATGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| 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.
| 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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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.