DEVI SCANS PVT LTD (CIN: U85195KL1994PTC008358) is a Private company incorporated on 16 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.
DEVI SCANS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVI SCANS PVT LTD's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of DEVI SCANS PVT LTD are AZAD ABDULRAHUMAN, . MUMTHAS BEEGOM, ALAMEEN ABDUL RAHUMAN AZAD, NOUSHAD ABDUL RAHUMAN, and ABDUL RAHMAN NIZAM ABDULRAHMAN.
DEVI SCANS PVT LTD's Corporate Identification Number (CIN) is U85195KL1994PTC008358 and its registration number is 8358. Users may contact DEVI SCANS PVT LTD on its Email address - [email protected]. Registered address of DEVI SCANS PVT LTD is DEVI SCANS, Opp. MEDICAL COLLEGE HIGHER SECONDARY SCHOOL, KUMARAPURAM, MEDICAL COLLEGE PO , THIRUVANANTHAPURAM, Kerala, India - 695011.
Current status of DEVI SCANS PVT LTD is - Active.
| CIN | U85195KL1994PTC008358 |
| Name | DEVI SCANS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8358 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-11-16 |
| Age of Company | 30 years, 3 months, 27 days |
| Activity | NIC Code: 8519 NIC Description: Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 21,000,000.00 |
| Paid-up Share Capital | ₹ 21,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEVI SCANS PVT LTD |
| U85195KL1994PTC008358 |
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Get a list of all litigations DEVI SCANS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVI SCANS. This report helps you understand the risk associated in dealing with DEVI SCANS and its Directors better.
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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 DEVI SCANS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02734905 | AZAD ABDULRAHUMAN | Director | 2023-06-08 |
| 03145490 | . MUMTHAS BEEGOM | Director | 2010-07-13 |
| 10143913 | ALAMEEN ABDUL RAHUMAN AZAD | Director | 2023-06-08 |
| 02732233 | NOUSHAD ABDUL RAHUMAN | Managing Director | 2009-07-25 |
| 03142255 | ABDUL RAHMAN NIZAM ABDULRAHMAN | Director | 2010-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028684 | AJITH SOMAN | Director | - | 2011-09-07 |
| 00028684 | AJITH SOMAN | Managing Director | - | 2009-07-25 |
| 02734905 | AZAD ABDULRAHUMAN | Director | - | 2012-08-23 |
| 05243987 | NISARUDEEN . | Additional Director | - | 2012-08-23 |
| 05243987 | NISARUDEEN . | Director | - | 2016-08-08 |
| 05243987 | NISARUDEEN . | Managing Director | - | 2023-05-12 |
| 02344550 | SIYAD SIRAJUDEEN | Additional Director | - | 2008-10-31 |
| 02344550 | SIYAD SIRAJUDEEN | Director | - | 2010-07-13 |
| 02344550 | SIYAD SIRAJUDEEN | Whole-time director | - | 2010-07-13 |
| 02009100 | AYSHA SIYAD | Additional Director | - | 2008-10-31 |
| 02009100 | AYSHA SIYAD | Director | - | 2009-07-27 |
| 00028707 | SUJA SUKUMARAN | Director | - | 2008-11-10 |
| 00028714 | DILEEP KUMAR NEELAKANTAN ACHARY | Director | - | 2008-10-14 |
| 02009975 | CHINCHU SKARIA | Additional Director | - | 2008-10-31 |
| 02009975 | CHINCHU SKARIA | Director | - | 2009-07-27 |
| 03142226 | ABDUL RAHMAN NASEELA | Director | - | 2017-09-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80302KL2011PTC028970 | TAMAM INSTITUTE OF MEDICAL EDUCATION AND RESEARCH PRIVATE LIMITED | Opp. MEDICAL COLLEGE HIGHER SECONDARY SCHOOL KUMARAPURAM, MEDICAL COLLEGE PO THIRUVANANTHAPURAM KL 695011 IN |
| U22300KL2020PTC064669 | UFK VFX STUDIOS PRIVATE LIMITED | TC 76/23(2) KUMARAPURAM MEDICAL COLLEGE PO , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| U22219KL2015PTC039540 | NARAYAN MEDIA SOLUTIONS INDIA PRIVATE LIMITED | 13/1827-5 KALAKAUMUDI COMPLEX, DRAINAGE ROAD KUMAR APURAM , MEDICAL COLLEGE P.O, Kerala, India - 695011 |
| U24230KL2020PTC062321 | MEDCLINIQUE RESOURCES PRIVATE LIMITED | T.C.2/790(2), HIMA BINDU, MEDICAL COLLEGE PO, THIRUVANANTHAPURAM, , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| AAQ-0902 | SUENO VENTURES LLP | TC 14/525 1, Pothujanam Road Kumarapuram Medical College P O, Kerala, India - 695011 |
| AAA-2176 | KERALA CYBER ZONE LLP | NO: 27,ULLOOR GARDENS MEDICAL COLLEGE PO THIRUVANANTHAPURAM, Kerala, India - 695011 |
| AAV-3769 | SAMSTHITHI ENTERPRISES LLP | 37, Tagore Gardens Medical College P.O. Thiruvananthapuram, Kerala, India - 695011 |
| AAJ-2152 | INTEGRASYS TECHNOLOGIES LLP | 96/2976(1), PRASANTH NAGAR MEDICAL COLLEGE PO, TRIVANDRUM THIRUVANANTHAPURAM, Kerala, India - 695011 |
| ABZ-6666 | Conrad Health LLP | TC 17/1076/11, Ananthapuri GroupOpp. Medical College Bus Stand, Chalakuzhy Thiruvananthapuram, Kerala, India - 695011 |
| AAF-4966 | ANGEL MEDIC LLP | Flat No: 4A, Aster Square Building, IVth Floor, Medical College P.O Thiruvananthapuram, Kerala, India - 695011 |
| U24230KL2019PTC058848 | JEEVADHA PRIVATE LIMITED | T. C. 5/4361, BN-227, BAPUJI NAGAR, MEDICAL COLLEGE P.O., , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| AAE-8768 | DR. GENE GENETIC SPECIALIST LLP | Flat No: 4H , Aster Square Building, IVth Floor, Medical College P.O Thiruvananthapuram, Kerala, India - 695011 |
| U72200KL2014PTC037019 | GAMILLUS ENTERTAINMENT TECHNOLOGIES PRIVATE LIMITED | DREAM LAND AVENUE, 14/883-25, KUMARAPURAM POTHUJANAM ROAD, MEDICAL COLLEGE PO , TRIVANDRUM, Kerala, India - 695011 |
| U15400KL2022PTC078262 | XSTREAM GENERAL TRADING PRIVATE LIMITED | PACHIKODU, PRA-144 PUTHUPPALLY LANE MEDICAL COLLEGE P O, THIRUVANANTHAPURAM , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| U24233KL2016PTC040422 | BHELA AYURVEDA PRIVATE LIMITED | VAYALARIKATHU, THOPPUVILAKAM MEDICAL COLLEGE P O , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| U22219KL1956PTC000631 | KERALA PRESS SERVICE PVT LTD | TC 7/818,NANDANA KOCHULLOOR,MEDICAL COLLEGE P O , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| U74999KL2022PTC079226 | HIVE STRUCTURES CONSULTING ENGINEERS PRIVATE LIMITED | Sangeetha Cottage, TC 9/257(1), Chenthy, Mavarthalakonam, Medical College PO Thiruvananthapuram Thiruvananthapuram Medical College Thiruvananthapuram Thiruvananthapuram KL 695011 IN |
| AAB-9199 | VOXATECH SOLUTIONS LLP | TC 6/2018, KARIYARAVILA, THURUVIKKAL(E14), MEDICAL COLLEGE.P.O THIRUVANANTHAPURAM, Kerala, India - 695011 |
| U15100KL2021OPC071846 | HIMLEN FOOD PRODUCTS (OPC) PRIVATE LIMITED | NO 5/4398, BAPUJI NAGAR PONGUMOODU, MEDICAL COLLEGE P O , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| AAV-3072 | AYORA HERBALS LLP | TC 2/1013 (1),PUTTUPALLY LANE MEDICAL COLLEGE PO PATTOM, Kerala, India - 695011 |
| U22300KL2017PTC050621 | ASCENDANT MEDIA AND DIGITAL SOLUTIONS PRIVATE LIMITED | TC 6/1103/2, Elite Gardens , Pongumoodu, Medical College P.O, , Trivandrum, Kerala, India - 695011 |
| U31909KL2020PTC062862 | PE INSTRUMENTATION & INDUSTRIAL CONTROLS PRIVATE LIMITED | TC 6/51, SNRRA 144, NEERAZHI LANE, NEAR PSC NAGAR, MEDICAL COLLEGE PO, , ULLOOR, Kerala, India - 695011 |
| AAV-8547 | J S DREAM BUILDERS LLP | Jayanthi Nivas,House No. 12,TC 5/3430 (1) Goury Nagar, Chenthi,Medical College PO Pongumoodu, Kerala, India - 695011 |
| U17299KL2019PTC058634 | CLOUDMIR VENTURES PRIVATE LIMITED | T.C.6/2939, SM BUILDING, ROSE GARDEN NO. 2, KOCHULLOOR, MEDICAL COLLEGE P.O, , TRIVANDRUM, Kerala, India - 695011 |
| U85110KL2015PTC038347 | MAGNUM INSTITUTE OF MEDICAL SCIENCES (INDIA) PRIVATE LIMITED | TC1/820, Rajni, OPP Medical College High School Kumarapuram MC P .O Trivandrum Thiruvananthapuram KL 695011 IN |
| U74999KL2016PTC047213 | REMEDEX PHARMA PRIVATE LIMITED | T C 16/1140-1, OPPOSITE GOVERNMENT HIGHER SECONDARY SCHOOL, MEDICAL COLLEGE P O TRIVANDRUM Thiruvananthapuram KL 695011 IN |
| U22100KL1977PTC002902 | MANASASTRAM PUBLICATIONS PVT.LTD. | NEW TC-13-2418MEDICAL COLLEGE.P.O., TRIVANDRUM, , KERALA-695011., Kerala, India - 000000 |
| U74999KL2021PTC068900 | TRAVANCORE MACHINE HEALTH PRIVATE LIMITED | H.No-741-2, Nalu Kettu, Pongumoodu, Near Old Family Court, Medical College PO Medical College Thiruvananthapuram KL 695011 IN |
| U29192KL2001PTC014968 | MAXCOOL SYSTEMS PRIVATE LIMITED | T.C.13/1617(2) SOBHA COMPLEX, KUMARAPURAM, MEDICAL COLL EGE.P.O. , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10047209 | 2007-03-03 | - | 2012-07-17 | 45,000,000.00 | The Royal Bank of Scotland N. V. | |
| 10063927 | 2007-07-06 | - | 2010-12-13 | 30,000,000.00 | UNION BANK OF INDIA | |
| 10066828 | 2007-08-04 | - | 2012-07-17 | 2,000,000.00 | The Royal Bank of Scotland N. V. | |
| 10087688 | 2008-01-24 | - | - | 2,600,000.00 | HDFC BANK LIMITED | |
| 10090411 | 2007-05-30 | - | - | 4,295,000.00 | GE CAPITAL SERVICES INDIA | |
| 10097566 | 2008-04-18 | - | 2010-12-13 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10547499 | 2015-01-08 | 2018-01-10 | - | 80,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90019193 | 2003-05-29 | - | 2010-12-13 | 15,000,000.00 | UNION BANK OF INDIA | |
| 100178369 | 2017-09-26 | - | - | 38,250,000.00 | YES BANK LIMITED | |
| 100178372 | 2018-01-13 | - | - | 11,220,000.00 | YES BANK LIMITED | |
| 100359554 | 2020-07-21 | 2023-02-07 | - | 48,299,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100375273 | 2020-05-27 | - | - | 8,712,500.00 | YES BANK LIMITED | |
| 100475886 | 2021-07-30 | - | - | 1,600,000.00 | Union Bank of India | |
| 100475887 | 2021-08-10 | - | - | 1,600,000.00 | Union Bank of India | |
| 100537271 | 2021-11-30 | - | - | 12,641,950.00 | YES BANK LIMITED | |
| 100542429 | 2022-01-29 | - | - | 42,300,000.00 | YES BANK LIMITED | |
| 100573969 | 2022-04-25 | - | - | 3,700,000.00 | HDFC BANK LIMITED | |
| 100594007 | 2022-06-18 | - | - | 17,586,000.00 | YES BANK LIMITED | |
| 100800458 | 2023-09-30 | - | - | 27,777,000.00 | Axis Bank Limited | |
| 100806248 | 2023-09-08 | - | - | 4,500,000.00 | Axis Bank Limited | |
| 100931528 | 2024-05-31 | - | - | 4,600,000.00 | Union Bank of India |
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.
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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.
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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.
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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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