Devi Trading & Holding Pvt Ltd

Provides financial services as a registered NBFC since 1987 in Kolkata.

1987 | Kolkata, West Bengal (India) | Active
Last Updated:

Devi Trading & Holding Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.93 Cr
  • Company Age 38 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 120.00 Cr
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth -89.85%
  • Profit Growth -95.70%
  • Ebitda -743.19%
  • Net Worth 1.42%
  • Total Assets -2.26%

About Devi Trading & Holding

Devi Trading & Holding Pvt Ltd (DTHPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 March 1987 and has a history of 38 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.93 Cr.

The company currently has active open charges totaling ₹120.00 Cr. The company has closed loans amounting to ₹5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Arun Khandelia and Yashraj Agarwalla serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51219WB1987PTC041988

  • Company No.

    041988

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Mar 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Devi Trading & Holding Pvt Ltd

Explore comprehensive data for Devi Trading & Holding Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Devi Trading & Holding?

Board Members (2)

NameDesignationAppointment DateStatus
Yashraj Agarwalla Country flag representing In Director 02-May-2019Current
Arun Khandelia Country flag representing In Director 01-Dec-2011Current

Financial Performance of Devi Trading & Holding.

Devi Trading & Holding Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 89.85% decrease. The company also saw a substantial fall in profitability, with a 95.7% decrease in profit. The company's net worth moved up by a moderate rise of 1.42%.

Devi Trading & Holding revenue growth over time
Devi Trading & Holding profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-89.85%
Revenue from Operations
-60.65%
Total Assets
-2.26%
Profit or Loss
-95.70%
Net Worth
1.42%
EBITDA
-743.19%

What is the Ownership and Shareholding Structure of Devi Trading & Holding?

In 2021, Devi Trading & Holding had a promoter holding of 100.00%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹120.00 Cr

Satisfied Charges

₹5.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 120.00 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jun 2020Others₹120.00 CrOpen
10 Nov 2020Others₹5.00 CrSatisfied

How Many Employees Work at Devi Trading & Holding?

Unlock and access historical data on people associated with Devi Trading & Holding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Devi Trading & Holding Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Devi Trading & Holding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Devi Trading & Holding's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Devi Trading & Holding

Recent activity within the organization

  • Annual General Meeting

    Devi Trading & Holding Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Devi Trading & Holding Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 10 Nov 2020 via Charge ID 100390311 with Others was fully satisfied on 14 Sep 2022.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100390311 was registered on 10 Nov 2020.

  • Charges

    A charge with Others amounted to Rs. 120.00 Cr with Charge ID 100346719 was registered on 17 Jun 2020.

  • Charges

    A charge with Others of Rs. 120.00 Cr registered on 17 Jun 2020 with Charge ID 100346719 was modified on 17 Jun 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Devi Trading & Holding Pvt Ltd?

    Devi Trading & Holding Pvt Ltd was incorporated on 04 Mar 1987.

  • What is authorized share capital and paid-up capital of Devi Trading & Holding Pvt Ltd?

    The authorized share capital of Devi Trading & Holding Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 2.93 Cr.

  • Who are the current board members & directors of Devi Trading & Holding Pvt Ltd?

    Currently 2 directors are associated with Devi Trading & Holding Pvt Ltd.

    • Arun Kumar Khandelia
    • Yashraj Agarwalla

  • What is the registered address of Devi Trading & Holding Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Devi Trading & Holding Pvt Ltd is 8 Camac Street Shantiniketan Building 8Th Floor, Suit No. 807 India, Kolkata, West Bengal, 700017.

  • What is the corporate identification number (CIN) and company number of Devi Trading & Holding Pvt Ltd?

    The corporate identification number (CIN) of Devi Trading & Holding Pvt Ltd is U51219WB1987PTC041988 and the company number is 041988 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Devi Trading & Holding Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Devi Trading & Holding Pvt Ltd has fallen by -89.85%.

  • What change has been observed in the net worth of Devi Trading & Holding Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Devi Trading & Holding Pvt Ltd has experienced an upsurge of 1.42%.

  • What are the total open charges for Devi Trading & Holding Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Devi Trading & Holding Pvt Ltd amount to ₹ 120.00 Cr.

  • When was the last Balance Sheet of Devi Trading & Holding Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Devi Trading & Holding Pvt Ltd was filed with the ROC on 31 Mar 2024.

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