Dev Forwarders Private Limited - Company overview

Dev Forwarders Private Limited was incorporated on 5 January 2022 and is registered with ROC Chennai.

2022-01-05 Chennai, Tamil Nadu Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
13.93 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dev Forwarders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dev Forwarders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dev Forwarders Private Limited was incorporated on 5 January 2022 and is registered with ROC Chennai. It is an active private limited company, now about 4 years old. Its registered office is at No. 99-5, Nungambakkam High Road, Chennai, Tamil Nadu.

Its filings describe the main line of business as postal and courier activities, which made up 100% of turnover.

It has two directors: Tamilarasan Rajkumar and Raju Thamilarasan. The longest-serving is Tamilarasan Rajkumar, on the board since 2022; the most recent to join is Raju Thamilarasan, appointed in August 2025. One former director, Senthil Murughan, left in August 2025. Between them, the directors also sit on the boards of 2 other companies, including Bourton Lines Private Limited and Lumina Innovations India Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location No. 99-5, Nungambakkam High Road, Chennai, Tamil Nadu - 600034
Legal NameDev Forwarders Private Limited
CIN / LLPINU60221TN2022PTC149025
Company No.149025
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-01-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Dev Forwarders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Director | Since 2022-01-05 | DIN: 07468529
R
Additional Director | Since 2025-08-04 | DIN: 11227348

Charges of Dev Forwarders Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 13.93 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 13.93 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Apr 2023
13.93 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transportation and storagePostal and courier activities100

Companies With Common Directors Of Dev Forwarders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Dev Forwarders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dev Forwarders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dev Forwarders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dev Forwarders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dev Forwarders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dev Forwarders Private Limited?
MCA does not publish an "owner" field. Dev Forwarders Private Limited is run by its directors, Tamilarasan Rajkumar and Raju Thamilarasan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dev Forwarders Private Limited?
Dev Forwarders Private Limited has two current directors: Tamilarasan Rajkumar (since January 2022) and Raju Thamilarasan (since August 2025).
What is CIN of Dev Forwarders Private Limited?
The CIN of Dev Forwarders Private Limited is U60221TN2022PTC149025. Reading it left to right: U means it is not listed, 60221 is the industry code it registered under, TN is Tamil Nadu, 2022 is the year it was registered, PTC is the company type and 149025 is its registration number.
When was Dev Forwarders Private Limited incorporated?
Dev Forwarders Private Limited was incorporated on 5 January 2022 with ROC Chennai. That makes it about 4 years old.
What is the registered address of Dev Forwarders Private Limited?
The registered office on MCA records is No. 99-5, Nungambakkam High Road, Chennai, Tamil Nadu - 600034.
What is the current status of Dev Forwarders Private Limited?
MCA shows Dev Forwarders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dev Forwarders Private Limited?
You can post to its registered office at No. 99-5, Nungambakkam High Road, Chennai, Tamil Nadu - 600034.
What industry or business activity is Dev Forwarders Private Limited associated with?
Its MCA filings list the main business as postal and courier activities (100% of turnover).
What is paid-up capital and authorised share capital of Dev Forwarders Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Dev Forwarders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dev Forwarders Private Limited?
One charge against Dev Forwarders Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Dev Forwarders Private Limited?
Yes, one former director is on record. Senthil Murughan (August 2025) left.
Which companies share directors with Dev Forwarders Private Limited?
2 companies share directors with Dev Forwarders Private Limited: Bourton Lines Private Limited and Lumina Innovations India Private Limited.
How can I get the financial details of Dev Forwarders Private Limited?
No financial statements for Dev Forwarders Private Limited are on record with us yet.
Dev Forwarders Private Limited - is it listed or unlisted?
Dev Forwarders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dev Forwarders Private Limited?
Dev Forwarders Private Limited is registered with ROC Chennai.
What is the company classification of Dev Forwarders Private Limited?
MCA classifies Dev Forwarders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.