Deval Properties Private Limited - Company overview

Deval Properties Private Limited is shown as "Strike Off" in MCA records.

1996-12-16 Rajkot, Gujarat 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
2
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
29 Years 9 Months
since 1996-12-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-08-12
ACTIVE GST
-
SATISFIED CHARGES
2
125.00 cr

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

Health scores for Deval Properties 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 29+ 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 2014 - 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.
  • 5 directors on the board.
  • Director RUPALBA HARESH BARAD 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 Deval Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deval Properties Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 16 December 1996 as a private limited company. Its registered office is at Kcl, Near 150 Feet Ring Road, Amin Marg Junction Amin Marg, Rajkot, Gujarat.

Infyner groups it under Construction, in the Complete Constructions segment.

Its five current directors - Amit Vijaysinh Barad, Rupalba Haresh Barad, Paresh Amarsinh Barad and 2 others - were all appointed on 22 January 2004. No director has left so far. Between them, the directors also sit on the boards of 18 other companies, including Kajol Builders Private Limited and Kunal Realties Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 12 August 2014, for accounts made up to 31 March 2014. All two charges registered against it have been satisfied, so no secured loan is open.

Construction •••••••• ••••••••
  • Location Kcl, Near 150 Feet Ring Road, Amin Marg Junction Amin Marg, Rajkot, Gujarat - 360001
Legal NameDeval Properties Private Limited
CIN / LLPINU45200GJ1996PTC031308
Company No.031308
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-12-16
Date of AGM2014-08-12
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Deval Properties Private Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Amit Vijaysinh Barad
Director | Since 2004-01-22 | DIN: 01459413
R
Rupalba Haresh Barad
Director | Since 2004-01-22 | DIN: 02087175
P
Paresh Amarsinh Barad
Director | Since 2004-01-22 | DIN: 01842331
S
Sanjay Amarsinh Barad
Director | Since 2004-01-22 | DIN: 01713745
R
Rameshbhai Amarsinh Barad
Director | Since 2004-01-22 | DIN: 01457134

Charges of Deval Properties Private Limited Open and satisfied charges registered against the company with MCA.

Karur Vysya Bank Limited : 75.00 cr
Idbi Bank Limited : 50.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 125.00 cr
LenderAmountStatus
Idbi Bank Limited
Creation Date: 26 Jun 2009
 50.00 cr Closed
Karur Vysya Bank Limited
Creation Date: 16 May 2005
 75.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Kajol Builders Private Limited 3 Shared Directors
Kunal Realties Private Limited 3 Shared Directors
Ameet Housing Private Limited 1 Shared Director
Ami Infrastructure Private Limited 1 Shared Director
Ami Organisers Private Limited 1 Shared Director
Bonivil Builders Pvt Ltd 1 Shared Director
Geocore Projx Llp 1 Shared Director
Manali Developers Private Limited 1 Shared Director
Miloni Realities Private Limited 1 Shared Director
Namrata Builders Pvt Ltd 1 Shared Director
Pratiksha Builders Private Limited 1 Shared Director
Shreenidhi Incap Limited 1 Shared Director
Shrijit Properties Pvt Ltd 1 Shared Director
Siddhivinayak Infracon Project Private Limited 1 Shared Director
Suman Realties Private Limited 1 Shared Director
Vastron Infrastructure Llp 1 Shared Director
Vatsal Properties Private Limited 1 Shared Director
Viam Legacy Enterprises Llp 1 Shared Director

MSME Payment Delays by Deval Properties 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 Deval Properties 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 Deval Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deval Properties Private Limited?
MCA does not publish an "owner" field. Deval Properties Private Limited is run by its directors, Amit Vijaysinh Barad, Rupalba Haresh Barad, Paresh Amarsinh Barad and two others. 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 Deval Properties Private Limited?
Deval Properties Private Limited has five current directors: Amit Vijaysinh Barad (since January 2004), Rupalba Haresh Barad (since January 2004), Paresh Amarsinh Barad (since January 2004), Sanjay Amarsinh Barad (since January 2004) and Rameshbhai Amarsinh Barad (since January 2004).
What is CIN of Deval Properties Private Limited?
The CIN of Deval Properties Private Limited is U45200GJ1996PTC031308. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, GJ is Gujarat, 1996 is the year it was registered, PTC is the company type and 031308 is its registration number.
When was Deval Properties Private Limited incorporated?
Deval Properties Private Limited was incorporated on 16 December 1996 with ROC Ahmedabad. That makes it more than 29 years old.
What is the registered address of Deval Properties Private Limited?
The registered office on MCA records is Kcl, Near 150 Feet Ring Road, Amin Marg Junction Amin Marg, Rajkot, Gujarat - 360001.
What is the current status of Deval Properties Private Limited?
MCA shows Deval Properties Private Limited 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 Deval Properties Private Limited?
You can post to its registered office at Kcl, Near 150 Feet Ring Road, Amin Marg Junction Amin Marg, Rajkot, Gujarat - 360001.
What industry or business activity is Deval Properties Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Deval Properties Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Deval Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 12 August 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Deval Properties Private Limited?
No charge is open. All two charges registered against Deval Properties Private Limited have been satisfied. Lenders named in the filings include Idbi Bank Limited and Karur Vysya Bank Limited.
Have any directors left Deval Properties Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Deval Properties Private Limited?
18 companies share directors with Deval Properties Private Limited. Among them are Kajol Builders Private Limited, Kunal Realties Private Limited, Ameet Housing Private Limited and 15 more.
How can I get the financial details of Deval Properties Private Limited?
No financial statements for Deval Properties Private Limited are on record with us yet.
Deval Properties Private Limited - is it listed or unlisted?
Deval Properties 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 Deval Properties Private Limited?
Deval Properties Private Limited is registered with ROC Ahmedabad.
What is the company classification of Deval Properties Private Limited?
MCA classifies Deval Properties 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.