Devine Impex Limited
Trading company specializing in bullion, jewelry, and textiles, with a wide range of products.
1995 | Rupnagar, Punjab (India) | Active
Devine Impex Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 9.53 Cr
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- 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 six 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 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 9.53 Cr.
The company currently has active open charges totaling ₹3.00 M.
The Key Managerial Personnel (KMP) at Devine Impex Limited India are Anil Jain as COMPANY SECRETARY and Rohit Jain as Cfo. Rohit Jain, Neeraj Jain, 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
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Chandigarh
Industry
Consumer Goods
Devine Impex Limited
Explore comprehensive data for Devine Impex Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Devine Impex?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Jain  | Managing Director | 14-Mar-2022 | Current |
| Anil Jain | Company Secretary | 14-Nov-2018 | Current |
| Rohit Jain | CFO | 30-Sep-2010 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohit Jain | Director and Cfo | 23-Sep-2009 | Current |
| Manju Jain | Director | 14-Mar-2022 | Current |
| Niveta Sharma | Additional Director | 21-Dec-2024 | Current |
| Amarjeet Kaur | Additional Director | 21-Dec-2024 | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Revenue from Operations | |||||||
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| 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.
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Leeford Healthcare LimitedNiveta Sharma is a mutual person
Spray Engineering Devices LimitedNiveta Sharma is a mutual person
- Tiara Jewels Private Limited
Rohit Jain and Neeraj Jain are mutual person
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.
Deals i
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
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.
Latest Updates, News, and FAQs on Devine Impex
Recent activity within the organization
- Director Appointment
Niveta Rampaul Sharma was appointed as a Additional Director was appointed as a Additional Director on 21 Dec 2024 & has been associated with this company since 4 months 22 days .
- Director Appointment
Amarjeet Kaur was appointed as a Additional Director was appointed as a Additional Director on 21 Dec 2024 & has been associated with this company since 4 months 22 days .
- Annual General Meeting
Devine Impex Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Devine Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- 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 3 years 2 months .
- 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 3 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Devine Impex Limited?
Devine Impex Limited was incorporated on 18 Oct 1995.
What is authorized share capital and paid-up capital of Devine Impex Limited?
The authorized share capital of Devine Impex Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.53 Cr.
Who are the current board members & directors of Devine Impex Limited?
Currently 7 directors are associated with Devine Impex Limited.
- Rohit Jain
- Neeraj Jain
- Manju Jain
- Niveta Rampaul Sharma
- Amarjeet Kaur
- Anil Jain
- Rohit Jain
What is the registered address of Devine Impex Limited?
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, India, Mohali, Punjab, 160059.
What is the corporate identification number (CIN) and company number of Devine Impex Limited?
The corporate identification number (CIN) of Devine Impex Limited is L51110PB1995PLC017179 and the company number is 017179 as per Ministry of Corporate Affairs (MCA).
Is Devine Impex Limited registered with any stock exchange in India?
Yes, Devine Impex Limited is registered on Bombay Stock Exchange (BSE).
What are the total open charges for Devine Impex Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Devine Impex Limited amount to ₹ 3.00 M.
When was the last Balance Sheet of Devine Impex Limited filed with the ROC?
The most recent Balance Sheet for Devine Impex Limited was filed with the ROC on 31 Mar 2024.
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