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
DEVI ENTERPRISES LIMITED
CIN: U74210UP2000PLC025342
DEVI ENTERPRISES LIMITED (CIN: U74210UP2000PLC025342) is a Public company incorporated on 24 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 137488600.00.
DEVI ENTERPRISES 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.DEVI ENTERPRISES LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of DEVI ENTERPRISES LIMITED are DEVI DAYAL GUPTA, ARVIND KUMAR SHUKLA, SHIV KALI DEVI, and AJAY KUMAR TIWARI.
DEVI ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U74210UP2000PLC025342 and its registration number is 25342. Users may contact DEVI ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of DEVI ENTERPRISES LIMITED is 14/30 NEAR ARYA SAMAJ MANDIROBRA SONEBHADRA , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of DEVI ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEVI ENTERPRISES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEVI ENTERPRISES
Purchase full report of DEVI ENTERPRISES
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 DEVI ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00298902 | DEVI DAYAL GUPTA | Managing Director | 2000-04-24 |
| 03396812 | ARVIND KUMAR SHUKLA | Director | 2015-02-20 |
| 03609642 | SHIV KALI DEVI | Director | 2000-04-24 |
| 03562310 | AJAY KUMAR TIWARI | Director | 2022-08-03 |
Past Directors & Key Managerial Personnel of DEVI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02005157 | UPENDRA KUMAR GUPTA | Director | - | 2011-02-11 |
| 03223165 | PUSHPA GUPTA | Director | - | 2010-08-31 |
| 03329375 | SANTOSH LAMA | Director | - | 2011-08-22 |
| 01501545 | SANDEEP GUPTA | Director | - | 2022-08-04 |
| 02143712 | SUMAN GUPTA | Director | - | 2008-05-16 |
| 06581776 | JILADAR SINGH | Director | - | 2017-12-12 |
| 06746506 | PANCHAM BHAGAT | Director | - | 2023-08-02 |
Other Directorships of DEVI DAYAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUDEV INFRA PROJECTS LIMITED | U45201UP2004PLC028708 | Director | - | 2011-03-18 |
| PRIDECO COMMERCIAL PROJECTS PRIVATE LIMITED | U45201UP2006PTC031506 | Director | - | 2008-05-30 |
| POTENTIAL INFRA PROJECTS LIMITED | U45400MH2010PLC243563 | Director | - | 2016-06-20 |
Other Directorships of UPENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUDEV INFRA PROJECTS LIMITED | U45201UP2004PLC028708 | Managing Director | 2004-09-10 | Ongoing |
| PRIDECO COMMERCIAL PROJECTS PRIVATE LIMITED | U45201UP2006PTC031506 | Director | - | 2008-05-30 |
| UAIS CONSTRUCTIONS PROJECTS PRIVATE LIMITED | U45309TG2018PTC128337 | Director | 2018-11-15 | Ongoing |
Other Directorships of PUSHPA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UKAY ENTERPRISES PROJECTS LIMITED | U45201TG2022PLC166631 | Director | 2022-09-13 | Ongoing |
| GURUDEV INFRA PROJECTS LIMITED | U45201UP2004PLC028708 | Director | 2013-10-25 | Ongoing |
| UAIS CONSTRUCTIONS PROJECTS PRIVATE LIMITED | U45309TG2018PTC128337 | Director | 2018-11-15 | Ongoing |
Other Directorships of SANTOSH LAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPRO INDUSTRIES LIMITED | L70101MH1973PLC020670 | Additional Director | - | 2013-09-16 |
| MAPRO INDUSTRIES LIMITED | L70101MH1973PLC020670 | Director | 2013-09-16 | Ongoing |
| POTENTIAL EQUIPMENTS PRIVATE LIMITED | U29248WB2010PTC155410 | Director | - | 2017-11-11 |
| POTENTIAL INFRA PROJECTS LIMITED | U45400MH2010PLC243563 | Director | - | 2012-02-10 |
Other Directorships of ARVIND KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POTENTIAL FABRICS PRIVATE LIMITED | U18109WB2011PTC158567 | Director | 2011-02-04 | Ongoing |
Other Directorships of SHIV KALI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POTENTIAL HOSPITALITY PRIVATE LIMITED | U15100RJ2017PTC057499 | Director | - | 2023-10-04 |
| GURUDEV INFRA PROJECTS LIMITED | U45201UP2004PLC028708 | Director | - | 2009-12-01 |
| PRIDECO COMMERCIAL PROJECTS PRIVATE LIMITED | U45201UP2006PTC031506 | Director | 2013-04-01 | Ongoing |
| PRIDECO COMMERCIAL PROJECTS PRIVATE LIMITED | U45201UP2006PTC031506 | Managing Director | - | 2009-03-05 |
| POTENTIAL INFRA VENTURES PRIVATE LIMITED | U45309RJ2020PTC069873 | Director | 2020-07-25 | Ongoing |
| POTENTIAL INFRA PROJECTS LIMITED | U45400MH2010PLC243563 | Director | 2012-07-11 | Ongoing |
| KESAR GARMENT SUPPLIERS PRIVATE LIMITED | U52322WB2008PTC130556 | Director | 2013-08-30 | Ongoing |
| PRIDECO BROKING PRIVATE LIMITED | U74999UP2009PTC038864 | Director | 2019-04-05 | Ongoing |
Other Directorships of SUMAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPRO INDUSTRIES LIMITED | L70101MH1973PLC020670 | Additional Director | - | 2015-08-14 |
| POTENTIAL HOSPITALITY PRIVATE LIMITED | U15100RJ2017PTC057499 | Director | - | 2023-10-04 |
| POTENTIAL EQUIPMENTS PRIVATE LIMITED | U29248WB2010PTC155410 | Director | - | 2017-09-11 |
| PRIDECO COMMERCIAL PROJECTS PRIVATE LIMITED | U45201UP2006PTC031506 | Director | 2008-05-30 | Ongoing |
| POTENTIAL INFRA VENTURES PRIVATE LIMITED | U45309RJ2020PTC069873 | Director | 2020-07-25 | Ongoing |
| POTENTIAL INFRA PROJECTS LIMITED | U45400MH2010PLC243563 | Managing Director | 2011-10-10 | Ongoing |
| PRIDECO BROKING PRIVATE LIMITED | U74999UP2009PTC038864 | Director | - | 2019-04-05 |
Other Directorships of AJAY KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JILADAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANCHAM BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201UP1996PTC020869 | SONANCHAL CONSTRUCTION CO. PRIVATE LIMIT ED | ARYA SAMAJ MANDIROBRA SONBHADRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC017123 | TIME LEASING AND FINANCIAL SERVICES LIMITED | ARYA SAMAJ ROAD BUXIPURGORAKHPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1989PTC011373 | SHREE JAGDISH CEMENT PRIVATE LIMITED | MADHULIKA ARYA SAMAJ ROADSAMBHAL MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1991PTC013228 | V.R. MEDI DRUGS PRIVATE LIMITED | DOCTOR BADRI PRASAD MARGGALI ARYA SAMAJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65190UP1994PTC016717 | SULARAKA INVESTMENT PVT LTD | 8 ARYA SAMAJ MARG,HARJINDAR NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1991PTC012681 | M.V. FINANCE AND INVESTMENT PRIVATE LIMITED | 96/8 BEHIND ARYA SAMAJ MANDIROLD GANESHGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1996PLC020669 | AMARDEEP FINVEST INDIA LIMITED | S-30/42-4-A 1NEAR SBISHIVPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51397UP2004PTC028469 | SHARP SHOPPING PRIVATE LIMITED | 31/28 SOUTH CIVIL LINESOPP D A V COLLEGE ARYA SAMAJ ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72300UP1994PTC016231 | PRAPHULL SOFTWARES PRIVATE LIMITED | UTTAR PRADESHUTTAR PRADESH UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20211UP1998PTC023029 | SINGRAULI SEASONING PYWOOD PRIVATE LIMIT ED | KHADIYA BAZARKHADIYA SONEBHADRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01134UP1994PTC016602 | CYNTHIA FOODS PRIVATE LIMITED | ARYA NAGARAJITMA ETAWAH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP1992PTC014042 | PANCHSHEEL STEELS PRIVATE LIMITED | 30,GURHAIAURIYA ETAWAH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1979PTC004811 | AJANTA FURNISHERS PRIVATE LIMITED | 14HAJRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1987PLC008650 | APANI DUNIYA LEASING AND FINANCE COMPANY LIMITED | 14RAMBAGH ALAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1992PLC014834 | SANKALP COMMERCIAL COMPANY LIMITED | ARYA BHAWANCHAHANIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1981PTC005239 | IMPEX SHOE CO PRIVATE LIMITED | 24NEAR LAJPATKUNJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U16008UP1998PTC023910 | KANKANE FOOD PRODUCTS PRIVATE LIMITED | 14 RAATH ROAD ORAI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26993UP1995PTC017615 | R B STONE PRODUCTS PRIVATE LIMITED | BARHAULI CHAURAHAROBERTS GANJ SONEBHADRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24239UP1998PTC023921 | POOL (SVA) HEALTH CARE PRIVATE LIMITED | 8/187ARYA NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1984PTC006423 | WOODBURN CHEMICALS PRIVATE LIMITED | M-30 KAKADEOKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24112UP1987PTC008668 | SODHI CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED | M-30KAKADEO KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24112UP1987PTC008669 | P.M.CHEMICALS PRIVATE LIMITED | M-30KAKADEV KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24139UP1985PTC006936 | KANHAIYA PACKAGINGS PRIVATE LIMITED | 30KHUNKHUNJI ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP2004PTC028320 | CDS CHEMICALS PRIVATE LIMITED | 14, BATASHA STREETAMINABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24233UP2006PTC031354 | NIROGI KAYA HERBS PRIVATE LIMITED | 14 GYAN LOKHAPUR HAPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1956PLC001023 | SHANKER LAL AND SONS LIMITED | 30MUNRO ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1981PTC005469 | SHAMBU DAYAL KAILASH NATH CHEMICALS PRIV ATE LIMITED | NEAR SUPPLY HOUSEETAH ETAH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25201UP1993PTC015077 | NEW DAY PLASTICS PRIVATE LIMITED | 30 KATCHERY ROADLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1997PTC022035 | SHEEL SHEET GREH PRIVATE LIMITED | 21/30FREEGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10055578 | 2007-04-18 | - | 2013-03-01 | 36,757,920.00 | GMR PROJECTS PRIVATE LIMITED | |
| 10055597 | 2007-04-19 | - | 2013-03-01 | 45,753,253.00 | GMR PROJECTS PRIVATE LIMITED | |
| 10080420 | 2007-12-03 | - | 2013-03-01 | 4,604,100.00 | GMR PROJECTS PRIVATE LIMITED | |
| 90275505 | 2001-12-28 | - | - | 5,919,000.00 | PUNJAB & SIND BANK | |
| 90276041 | 2004-12-20 | - | - | 2,051,000.00 | SREI INFRASTRUCTURE FINANCE LTD. | |
| 90276104 | 2005-03-09 | 2012-12-29 | 2016-02-19 | 132,165,000.00 | PUNJAB NATIONAL BANK | |
| 90276153 | 2005-05-14 | - | - | 80,000,000.00 | ICICI BANK LIMITED | |
| 90276246 | 2005-09-24 | - | - | 3,962,125.00 | SREI INFRASTRUCTURE FINANCE LTD. |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.