Dev Roadlines Private Limited - Company overview

Dev Roadlines Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60231RJ2002PTC01777…

2002-08-19 Jaipur, Rajasthan Active Unlisted Active Non-Compliant
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DR Dev Roadlines Private Limited

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
2
-4.86 cr
PAID-UP CAPITAL
1.95 cr
AUTHORISED CAPITAL
2.05 cr
COMPANY AGE
24 Years 1 Months
since 2002-08-19
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
Updated: 2023-02-21 10:20:53
SATISFIED CHARGES
3
48.81 cr

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

Health scores for Dev Roadlines 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAVI MODI has DIN status "Disqualified by RoC u/s 164(2)".
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 Roadlines Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dev Roadlines Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60231RJ2002PTC017773). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 19, 2002 (24+ years old), based in Jaipur. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 209-210, City Pearl, Opp. Gangaur Hotel M.I. Road, Jaipur, Rajasthan - 302001
Legal NameDev Roadlines Private Limited
CIN / LLPINU60231RJ2002PTC017773
Company No.017773
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-08-19
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dev Roadlines Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ravi Modi
Director | Since 2002-08-19 | DIN: 00571506
R
Rajat Sehgal
Director | Since 2014-08-28 | DIN: 01629508
J
Jai Singh
Director | Since 2011-10-26 | DIN: 06850641

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

State Bank Of India : 74.54 cr
Allahabad Bank : 14.43 cr
Srei Equipment Finance Private Limited : 3.73 cr
Canara Bank : 6.00 Lakh
Open Charges: 2 Satisfied Charges: 3
Open -4.86 cr
Satisfied 48.81 cr
LenderAmountStatus
State Bank Of India
Creation Date: 20 Dec 2011
 34.32 cr Closed
State Bank Of India
Creation Date: 13 Oct 2010
 40.22 cr Open
Srei Equipment Finance Private Limited
Creation Date: 29 Sep 2010
 3.73 cr Open

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

Board Overlap From MCA / Compliance Filings

Bhavyaadev Hotels Private Limited 2 Shared Directors
Bhavyaadev Roadlines Private Limited 2 Shared Directors
Modi Infra Development Private Limited 2 Shared Directors
Pns Enclave & Finco Pvt Tld. 2 Shared Directors
Robust Packaging Company Pvt Ltd 2 Shared Directors
Belair Flats Private Limited 1 Shared Director
Bhavyaa Global Limited 1 Shared Director
Dev Polychem Private Limited 1 Shared Director
Ganesham Highway Roadlines Private Limited 1 Shared Director
Intercon Mas Infotech Limited 1 Shared Director
Paces Infraprojects Private Limited 1 Shared Director
Scene Infras Private Limited. 1 Shared Director

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

2 regulatory flags 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

MSME Payment Delays by Dev Roadlines 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

MCA Filings & Documents of Dev Roadlines 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
Frequently Asked Questions about Dev Roadlines Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dev Roadlines Private Limited?
The Corporate Identification Number (CIN) for Dev Roadlines Private Limited is U60231RJ2002PTC017773. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 017773 as per MCA.
When was Dev Roadlines Private Limited incorporated?
Dev Roadlines Private Limited was incorporated 24 years 1 month ago on 19 Aug 2002.
Who are the current board members and directors of Dev Roadlines Private Limited?
Dev Roadlines Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dev Roadlines Private Limited?
Dev Roadlines Private Limited is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Dev Roadlines Private Limited?
Dev Roadlines Private Limited ROC code is Roc Jaipur.
What is the company classification of Dev Roadlines Private Limited?
Dev Roadlines Private Limited is classified as Private Limited Indian Non-Government Company.
Dev Roadlines Private Limited - is it listed or unlisted?
Dev Roadlines Private Limited is a Unlisted company.
What is the current status of Dev Roadlines Private Limited?
Dev Roadlines Private Limited is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Dev Roadlines Private Limited associated with?
Dev Roadlines Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dev Roadlines Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dev Roadlines Private Limited.
Are there similar companies to Dev Roadlines Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dev Roadlines Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dev Roadlines Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.