Devaki Multifilms P Ltd - Company overview

Devaki Multifilms P Ltd is shown as "Strike Off" in MCA records.

1994-03-07 Mumbai, Maharashtra Strike Off Unlisted
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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
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
32 Years 7 Months
since 1994-03-07
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-29
ACTIVE GST
-
SATISFIED CHARGES
2
39.00 Lakh

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

Health scores for Devaki Multifilms P Ltd 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
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.
  • 2 directors on the board.
  • Director RAJASHREE RAMKRISHNA SONDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Devaki Multifilms P Ltd Company identity, industry, contact, and registration details from MCA and company records.

Devaki Multifilms P Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 7 March 1994 as a private limited company. Its registered office is at 1 Yashwant G V Scheme Roadno 2 Mulund East, Mumbai, Maharashtra.

Infyner groups it under Chemicals, in the Basic Chemical segment.

It has two directors: Rajashree Ramkrishna Sonde and Meera Rajesh Bhat. The longest-serving is Meera Rajesh Bhat, on the board since 1994; the most recent to join is Rajashree Ramkrishna Sonde, appointed in October 1995. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Devaki Investments And Trading Enterprises Pvt Ltd and Future Plast India Private Limited.

Paid-up capital stands at ₹10 lakh out of ₹20 lakh authorised. The last AGM on record was on 29 September 2009, for accounts made up to 31 March 2009. All two charges registered against it have been satisfied, so no secured loan is open.

Chemicals •••••••• •••••••• •••••••• Plastics •••••••• ••••••••
  • Location 1 Yashwant G V Scheme Roadno 2 Mulund East, Mumbai, Maharashtra - 400081
Legal NameDevaki Multifilms P Ltd
CIN / LLPINU24134MH1994PTC076966
Company No.076966
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-03-07
Date of AGM2009-09-29
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Devaki Multifilms P Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 1995-10-26 | DIN: 00585457
M
Director | Since 1994-09-01 | DIN: 00585403

Charges of Devaki Multifilms P Ltd Open and satisfied charges registered against the company with MCA.

The North Kanara G S B Co-Op. Bank Ltd. : 39.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 39.00 Lakh
LenderAmountStatus
The North Kanara G S B Co-Op. Bank Ltd.
Creation Date: 07 Sep 1999
15.00 Lakh Closed
The North Kanara G S B Co-Op. Bank Ltd.
Creation Date: 18 May 1994
24.00 Lakh Closed

Companies With Common Directors Of Devaki Multifilms P Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Devaki Multifilms P Ltd 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.

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MSME Payment Delays by Devaki Multifilms P Ltd 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.

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MCA Filings & Documents of Devaki Multifilms P Ltd 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 Devaki Multifilms P Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devaki Multifilms P Ltd?
MCA does not publish an "owner" field. Devaki Multifilms P Ltd is run by its directors, Rajashree Ramkrishna Sonde and Meera Rajesh Bhat. 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 Devaki Multifilms P Ltd?
Devaki Multifilms P Ltd has two current directors: Rajashree Ramkrishna Sonde (since October 1995) and Meera Rajesh Bhat (since September 1994).
What is CIN of Devaki Multifilms P Ltd?
The CIN of Devaki Multifilms P Ltd is U24134MH1994PTC076966. Reading it left to right: U means it is not listed, 24134 is the industry code it registered under, MH is Maharashtra, 1994 is the year it was registered, PTC is the company type and 076966 is its registration number.
When was Devaki Multifilms P Ltd incorporated?
Devaki Multifilms P Ltd was incorporated on 7 March 1994 with ROC Mumbai. That makes it more than 32 years old.
What is the registered address of Devaki Multifilms P Ltd?
The registered office on MCA records is 1 Yashwant G V Scheme Roadno 2 Mulund East, Mumbai, Maharashtra - 400081.
What is the current status of Devaki Multifilms P Ltd?
MCA shows Devaki Multifilms P Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Devaki Multifilms P Ltd?
You can post to its registered office at 1 Yashwant G V Scheme Roadno 2 Mulund East, Mumbai, Maharashtra - 400081.
What industry or business activity is Devaki Multifilms P Ltd associated with?
It is grouped under Chemicals, in the Basic Chemical segment.
What is paid-up capital and authorised share capital of Devaki Multifilms P Ltd?
Paid-up capital is ₹10 lakh and authorised capital is ₹20 lakh, so about 50% of the authorised amount has been issued.
When did Devaki Multifilms P Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Devaki Multifilms P Ltd?
No charge is open. All two charges registered against Devaki Multifilms P Ltd have been satisfied. Lenders named in the filings include The North Kanara G S B Co-Op. Bank Ltd..
Have any directors left Devaki Multifilms P Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Devaki Multifilms P Ltd?
3 companies share directors with Devaki Multifilms P Ltd: Devaki Investments And Trading Enterprises Pvt Ltd, Future Plast India Private Limited and Vision Polypack Private Limited.
How can I get the financial details of Devaki Multifilms P Ltd?
No financial statements for Devaki Multifilms P Ltd are on record with us yet.
Devaki Multifilms P Ltd - is it listed or unlisted?
Devaki Multifilms P Ltd 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 Devaki Multifilms P Ltd?
Devaki Multifilms P Ltd is registered with ROC Mumbai.
What is the company classification of Devaki Multifilms P Ltd?
MCA classifies Devaki Multifilms P Ltd 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.