Devdeep Estates Private Limited - Company overview

Devdeep Estates Private Limited is an active private limited company registered with ROC Kanpur on 20 May 2022, about 4 years ago.

2022-05-20 Lucknow, Uttar Pradesh Active 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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 4 Months
since 2022-05-20
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Devdeep Estates 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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 Low risk
95/100
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 Devdeep Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devdeep Estates Private Limited is an active private limited company registered with ROC Kanpur on 20 May 2022, about 4 years ago. The registered office is in Lucknow, Uttar Pradesh.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Deepak and Akash Verma are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 1/3 , Vastu Khand , Gomti Nagar Lucknow, Lucknow, Uttar Pradesh - 226010
Legal NameDevdeep Estates Private Limited
CIN / LLPINU70109UP2022PTC164424
Company No.164424
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-05-20
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

D
Deepak
Director | Since 2022-05-20 | DIN: 09612512
A
Akash Verma
Director | Since 2022-05-20 | DIN: 09612513

Employees and EPFO Compliance at Devdeep Estates 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.

MSME Payment Delays by Devdeep Estates 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 Devdeep Estates 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 Devdeep Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devdeep Estates Private Limited?
MCA does not publish an "owner" field. Devdeep Estates Private Limited is run by its directors, Deepak and Akash Verma. 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 Devdeep Estates Private Limited?
Devdeep Estates Private Limited has two current directors: Deepak (since May 2022) and Akash Verma (since May 2022).
What is CIN of Devdeep Estates Private Limited?
The CIN of Devdeep Estates Private Limited is U70109UP2022PTC164424. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, UP is Uttar Pradesh, 2022 is the year it was registered, PTC is the company type and 164424 is its registration number.
When was Devdeep Estates Private Limited incorporated?
Devdeep Estates Private Limited was incorporated on 20 May 2022 with ROC Kanpur. That makes it about 4 years old.
What is the registered address of Devdeep Estates Private Limited?
The registered office on MCA records is 1/3, Vastu Khand, Gomti Nagar Lucknow, Lucknow, Uttar Pradesh - 226010.
What is the current status of Devdeep Estates Private Limited?
MCA shows Devdeep Estates Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Devdeep Estates Private Limited?
You can post to its registered office at 1/3, Vastu Khand, Gomti Nagar Lucknow, Lucknow, Uttar Pradesh - 226010.
What industry or business activity is Devdeep Estates Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Devdeep Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Devdeep Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Devdeep Estates Private Limited?
MCA shows no charges registered against Devdeep Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devdeep Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Devdeep Estates Private Limited?
No financial statements for Devdeep Estates Private Limited are on record with us yet.
Devdeep Estates Private Limited - is it listed or unlisted?
Devdeep Estates 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 Devdeep Estates Private Limited?
Devdeep Estates Private Limited is registered with ROC Kanpur.
What is the company classification of Devdeep Estates Private Limited?
MCA classifies Devdeep Estates 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.