Devine Impex Limited

Trading company specializing in bullion, jewelry, and textiles, with a wide range of products.

1995 | Rupnagar, Punjab (India) | Active
Last Updated: July 08, 2024

Devine Impex Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.62 Cr
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.00 M

About Devine Impex

Devine Impex Limited (DIL) is a Public Limited Indian Non-Government Company incorporated in India on 18 October 1995 and has a history of 29 years and three months. Its registered office is in Rupnagar, Punjab, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 531585.

The Corporate was formerly known as Classic Global Impex Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 9.62 Cr.

The company currently has active open charges totaling ₹3.00 M.

The Key Managerial Personnel (KMP) at Devine Impex Limited India are Rohit Jain as CFO and Anil Jain as Company Secretary. Nisha Sharma, Vinay Sharma, Manju Jain, and Two other members serve as directors at the Company.

Company Details

  • Location

    Rupnagar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L51110PB1995PLC017179

  • Company No.

    017179

  • Stock Symbol

    BSE : 531585

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Oct 1995

  • Date of AGM

    26 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Chandigarh

Industry

Consumer Goods

Who are the key members and board of directors at Devine Impex?

Executive Team (3)

Name Designation Appointment Date Status
Neeraj Jain Country flag representing In Managing Director 14-Mar-2022 Current
Rohit Jain Country flag representing In CFO 01-Apr-2019 Current
Anil Jain Country flag representing In Company Secretary 14-Nov-2018 Current

Board Members (4)

Name Designation Appointment Date Status
Nisha Sharma Country flag representing In Director 31-Mar-2015 Current
Vinay Sharma Country flag representing In Director 02-Mar-2012 Current
Manju Jain Country flag representing In Director 14-Mar-2022 Current
Rohit Jain Country flag representing In Director and Cfo 23-Sep-2009 Current

Financial Performance of Devine Impex.

Devine Impex Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Devine Impex?

In 2022, Devine Impex had a promoter holding of 34.54% and a public holding of 65.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.30 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.30 Cr

Latest Charge Details

Date Lender Amount Status
19 Apr 1996 Punjab National Bank ₹3.00 M Open

How Many Employees Work at Devine Impex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Devine Impex, 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 Devine Impex'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 Devine Impex

Recent activity within the organization

  • Annual General Meeting

    Devine Impex Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.

    26 Sep 2023

  • Balance Sheet

    Devine Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

    31 Mar 2023

  • Director Appointment

    Manju Jain was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 2 years 10 months .

    14 Mar 2022

  • Director Appointment

    Neeraj Jain was appointed as a Managing Director was appointed as a Managing Director on 14 Mar 2022 & has been associated with this company since 2 years 10 months .

    14 Mar 2022

  • Director Appointment

    Nisha Sharma was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 9 years 10 months .

    31 Mar 2015

  • Director Appointment

    Vinay Kumar Sharma was appointed as a Director was appointed as a Director on 02 Mar 2012 & has been associated with this company since 12 years 11 months .

    02 Mar 2012

Frequently asked questions

  • Devine Impex Limited was incorporated on 18 Oct 1995.

  • The authorized share capital of Devine Impex Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.62 Cr.

  • Currently 7 directors are associated with Devine Impex Limited.

    • Nisha Sharma
    • Vinay Kumar Sharma
    • Manju Jain
    • Neeraj Jain
    • Rohit Jain
    • Rohit Jain
    • Anil Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Devine Impex Limited is The Groove C-157 1St Floor, Industrial Focal Point Phase Vii, Mohali, Punjab, India, 160059.

  • The corporate identification number (CIN) of Devine Impex Limited is L51110PB1995PLC017179 and the company number is 017179 as per Ministry of Corporate Affairs (MCA).

  • Yes, Devine Impex Limited is registered on Bombay Stock Exchange (BSE).

  • As per the financial statements for fiscal Year 2023, The total open charges for Devine Impex Limited amount to ₹ 3.00 M.

  • The most recent Balance Sheet for Devine Impex Limited was filed with the ROC on 31 Mar 2023.

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