Devi Trading & Holding Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.93 Cr
- Company Age 37 Year, 11 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 37 years and 11 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
Who are the key members and board of directors at Devi Trading & Holding?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yashraj Agarwalla  | Director | 02-May-2019 | Current |
| Arun Khandelia | Director | 01-Dec-2011 | Current |
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%.
- Key Matrics
- Balance Sheet
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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.
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- Fyl Fot Trade & Commerce Pvt Ltd
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Charges (Loans)
₹120.00 Cr
₹5.00 Cr
Charges Breakdown by Lending Institutions
- Others : 120.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2020 | Others | ₹120.00 Cr | Open |
| 10 Nov 2020 | Others | ₹5.00 Cr | Satisfied |
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.
Deals i
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
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
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.
