Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Devanshi Consultants 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.
- Blend of compliance (45), financial health (95), director (95) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2021 - filings look overdue.
- Profitable in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Devanshi Consultants Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Kolkata Ii on 29 September 2004, Devanshi Consultants Private Limited is an active private limited company that has been around for about 22 years. The registered office is at Nh-6, South Chamrail, Bombay Road Next To Wbseb Chamrail Sub Stn, Howrah, West Bengal.
In its MCA filings the main business is listed as financial and Credit leasing activities, which made up 100% of turnover.
It has two directors: Harish Kumar Agarwal and Kavita Agarwal. The longest-serving is Harish Kumar Agarwal, on the board since 2020; the most recent to join is Kavita Agarwal, appointed in November 2024. Nine former directors are on record; the most recent to leave was Prakash Tiwari in November 2021. Between them, the directors also sit on the boards of 9 other companies, including Grid Powertech Private Limited and M C Industries Ltd.
₹94.14 lakh of its ₹1.5 crore authorised capital is paid up (about 63%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Vijaya Bank among the lenders, and three more have been paid off.
- Location Nh-6, South Chamrail, Bombay Road Next To Wbseb Chamrail Sub Stn, Howrah, West Bengal - 711114
- Website supremeco.com
Current Directors of Devanshi Consultants Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Devanshi Consultants Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Devanshi Consultants Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Jun 2020 |
3.25 cr | Open |
|
Others
Creation Date: 22 Nov 2019 |
4.00 cr | Open |
|
Canara Bank
Creation Date: 25 Sep 2019 |
3.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial and Credit leasing activities | 100 |
Companies With Common Directors Of Devanshi Consultants Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Devanshi Consultants Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Devanshi Consultants Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Devanshi Consultants 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.
MCA Filings & Documents of Devanshi Consultants 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.
Who is the owner of Devanshi Consultants Private Limited?
Who are the current board members and directors of Devanshi Consultants Private Limited?
What is CIN of Devanshi Consultants Private Limited?
When was Devanshi Consultants Private Limited incorporated?
What is the registered address of Devanshi Consultants Private Limited?
What is the current status of Devanshi Consultants Private Limited?
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When did Devanshi Consultants Private Limited last file accounts and hold an AGM?
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Have any directors left Devanshi Consultants Private Limited?
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Which company owns supremeco.com?
Devanshi Consultants Private Limited - is it listed or unlisted?
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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.
