• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

DEVIKULAM DEVELOPERS (INDIA) PRIVATE LIMITED

CIN: U70100MP2008PTC020549

DEVIKULAM DEVELOPERS (INDIA) PRIVATE LIMITED (CIN: U70100MP2008PTC020549) is a Private company incorporated on 07 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5500000.00.

DEVIKULAM DEVELOPERS (INDIA) 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.DEVIKULAM DEVELOPERS (INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of DEVIKULAM DEVELOPERS (INDIA) PRIVATE LIMITED are ANURAG SUREKA, and SANDEEP MUKUND KOLATKAR.

DEVIKULAM DEVELOPERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2008PTC020549 and its registration number is 20549. Users may contact DEVIKULAM DEVELOPERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVIKULAM DEVELOPERS (INDIA) PRIVATE LIMITED is 207-208 Industry House, 15, Old Palasia, , INDORE, Madhya Pradesh, India - 452001.

Current status of DEVIKULAM DEVELOPERS (INDIA) 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 Names

Previous CINs

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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 DEVIKULAM DEVELOPERS (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DEVIKULAM DEVELOPERS (INDIA)
DIN Director Name Designation Appointment Date
00135712 ANURAG SUREKA Director 2008-04-07
02045719 SANDEEP MUKUND KOLATKAR Director 2009-10-05
Past Directors & Key Managerial Personnel of DEVIKULAM DEVELOPERS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00411213 SANJEEV LUNKAD Director - 2010-08-10
02045719 SANDEEP MUKUND KOLATKAR Additional Director - 2009-10-05
Other Directorships of ANURAG SUREKA
Company Name CIN Designation Appointment Date Cessation
SAFEWAY PACKAGINGS LLP AAV-1702 Designated Partner 2020-12-21 Ongoing
SAFEWAY PACKAGINGS PRIVATE LIMITED U21099MP1994PTC008328 Managing Director - 2020-12-20
ABHINAV INFRABUILD PRIVATE LIMITED U45200MP2009PTC022293 Director 2016-10-01 Ongoing
ABHINAV INFRABUILD PRIVATE LIMITED U45200MP2009PTC022293 Director - 2012-10-15
ABHINAV INFRABUILD PRIVATE LIMITED U45200MP2009PTC022293 Managing Director - 2016-10-01
SUREKA MARKETING AND ENGINEERING PVT LTD U51504MP1980PTC001618 Director - 2016-10-01
SUREKA MARKETING AND ENGINEERING PVT LTD U51504MP1980PTC001618 Managing Director 2016-10-01 Ongoing
EPS PROCESSORS FEDERATION U91110GJ2002NPL040395 Director 2002-01-25 Ongoing
Other Directorships of SANJEEV LUNKAD
Other Directorships of SANDEEP MUKUND KOLATKAR
Company Name CIN Designation Appointment Date Cessation
CULINARY HARVEST LLP AAK-0008 Designated Partner 2017-07-14 Ongoing
SHREYAS SHELTERS PRIVATE LIMITED U45202PN2006PTC128371 Director 2006-04-21 Ongoing
KARJAT SKY HOMES PRIVATE LIMITED U70109PN2022PTC216908 Director 2022-12-12 Ongoing
PUNE RUNNING SPORTS FOUNDATION U74999PN2016NPL166052 Director 2016-08-18 Ongoing

CIN Company Name Company Address
U55101MP2012PTC029580 SPINDLE TOP HOTEL PRIVATE LIMITED 405,IndustryHouse15OldPalasia,A.B.Road,(NearPalasiaSquare) , Indore, Madhya Pradesh, India - 452001
U20294MP2017PTC043847 SEERAJ INDUSTRIES PRIVATE LIMITED 204, INDUSTRY HOUSE 15 OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
U63030MP2021PTC056069 SEERAJ INFRATECH PRIVATE LIMITED 204, Industry House, 15 Old Palasia , Indore, Madhya Pradesh, India - 452001
U72200MP2012PTC027621 EXESYS INFOTECHNOLOGY PRIVATE LIMITED 306,INDUSTRY HOUSE 15,OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
AAJ-3254 ONE STOP SERVICES INDIA LLP B-4, INDUSTRY HOUSE 15, OLD PALASIA, A.B. ROAD INDORE, Madhya Pradesh, India - 452001
U51909MP2014PTC033391 ABHIASHI ENTERPRISES PRIVATE LIMITED B-4, Industry House, 15, Old Palasia, A.B. Road, , Indore, Madhya Pradesh, India - 452001
ACT-6953 TRUSTSPHERE IT SOLUTIONS LLP 701 INDUSTRIAL HOUSE,15 AB, OLD PALASIA,Indore,Indore,Madhya Pradesh,India-452001
U43299MP2026PTC081591 SUREFLOORS INFRATECH PRIVATE LIMITED 207-208 INDUSTRY HOUSE,A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India
U72900MP2016PTC040721 APPLIST TECHNOLOGY PRIVATE LIMITED 407, Onam Plaza 18, AB Road, Near Industry House, Old Palasia, Indore , Indore, Madhya Pradesh, India - 452001
U63030MP2021PTC056007 SEERAJ FREIGHT PRIVATE LIMITED 204, Industry House, Old Palasia , Indore, Madhya Pradesh, India - 452001
U52590MP2015PTC034302 FINELIFE RETAIL FOODS INDIA PRIVATE LIMITED 205, INDUSTRY HOUSE, 15 PALASIA, A.B.ROAD, , INDORE, Madhya Pradesh, India - 452001
U15400MP2012PTC029366 ARIBA FOODS PRIVATE LIMITED B-2, INDUSTRY HOUSE 15, A.B. ROAD, PALASIA , INDORE, Madhya Pradesh, India - 452001
U51909MP2016PTC041260 TELE OUTLET PRIVATE LIMITED 307-308, third floor, industry house old palasia, A.B. Road, , indore, Madhya Pradesh, India - 452001
U80903MP2012PTC029661 TECHOZ SOLUTION & INFORMATION SERVICES PRIVATE LIMITED 419, 5TH FLOOR, ONAM PLAZA, NEAR INDUSTRY HOUSE, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
U80302MP2011PTC025319 ONLINE SCHOOL OF PROGRAMMING PRIVATE LIMITED LG-18, KANCHAN SAGAR, 18, OLD PALASIA NEAR INDUSTRY HOUSE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
U72300MP2014PTC032186 YAJVEER AARADHYA - SOFTOCEAN PRIVATE LIM ITED U.G.8,OnamPlaza,18-OldPalasia,A.B.Road,NearIndustryHouse , INDORE, Madhya Pradesh, India - 452001
U72200MP2011PTC026093 FIRST LOGIC EDUCATION AND TECHNOLOGIES PRIVATE LIMITED 301-308 KANCHAN SAGAR NEAR INDUSTRY HOUSE 18/1 OLD PALASIA, AGRA BOMBAY ROAD , INDORE, Madhya Pradesh, India - 452001
U80302MP2013OPC029993 IILMT EDUCOM PRIVATE LIMITED (OPC) M- 3-4, KANCHAN SAGAR BUILDING, BESIDE INDUSTRY HOUSE, 18 OLD PALASIA, A . B. ROAD , INDORE, Madhya Pradesh, India - 452001
ACK-3570 ASHA FINANCIAL SOLUTION LLP 15 OLD PALASIYA INDUSTRIAL HOUSE ,,A.B ROAD, INDORE,Indore,Indore,Madhya Pradesh,India-452001
ACI-9267 PEACE VALLEY REALITIES LLP 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001
U45201MP1987PTC004004 DOSHI CONSTRUCTIONS PVT LTD , 15/2, OLD PALASIA NEAR GREATER KAILASH HSOPITAL, OLD PALAS IA , INDORE, Madhya Pradesh, India - 452001
U74999MP2018PTC047147 SKILLFLIX CONSULTANCY INDIA PRIVATE LIMITED 101, Sangam House, A.B. Road, Near Industry House, New Palasia , INDORE, Madhya Pradesh, India - 452001
U07010MP1996PLC011447 RACHIT DEVELOPERS LIMITED 15/2, OLD PALASIA GREATER KAILASH HOSPITAL KE PASS , OLD P ALASIA , INDORE, Madhya Pradesh, India - 452001
U62099MP2024FTC073973 KIKEKE VORTEXIUM TECHNOLOGIES PRIVATE LIMITED 405, INDUSTRY HOUSE,,PALASIA, AB ROAD,,Indore,Indore,Madhya Pradesh,452001-India
ACV-5292 MSD INFRASTRUCTURE LLP 15/2, OLD PALASIA,GREATER KAILASH ROAD,,Indore,Indore,Madhya Pradesh,India-452001
ACC-7387 EMBARK SMART SOLUTIONS LLP OFFICE NO 204,15/2, OLD PALASIA,Indore,Indore,Madhya Pradesh,India-452001
U47211MP2026PTC084221 NEEMRANI OVERSEAS PRIVATE LIMITED 201, INDUSTRY HOUSE,,15 A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India
U68200MP2023PTC067775 ASTN BUILDCON PRIVATE LIMITED 15 AB ROAD OLD PALASIYA,INDUSTRIAL HOUSE,Indore,Indore,Madhya Pradesh,452001-India
U93190MP2026PTC083721 GLOBAL SPORTS INDIA PRIVATE LIMITED 15/2, OLD PALASIA,GREATER KAILASH ROAD,Indore,Indore,Madhya Pradesh,452001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10388380 2012-11-21 - 2016-12-28 20,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
100041363 2016-07-19 - 2018-07-10 8,000,000.00 MADHYA PRADESH FINANCIAL CORPORATION
100102644 2017-03-28 - 2021-01-21 1,695,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100263782 2019-01-29 - 2022-05-02 778,000.00 Axis Bank Limited
100558000 2022-02-27 - - 2,200,000.00 ICICI BANK LIMITED
100572341 2022-05-12 - - 4,500,000.00 Axis Bank Limited
100707183 2023-03-29 - - 12,710,136.00 HDFC BANK LIMITED
100720256 2023-04-26 - - 4,220,000.00 Axis Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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