Devi Estates Pvt Ltd - Company overview

Devi Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102AP1987PTC008029). Busin…

1987-12-04 Vizag, Andhra Pradesh Strike Off Unlisted
Share
Connect MCP
DE Devi Estates Pvt Ltd

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
-1.00 cr
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
38 Years 10 Months
since 1987-12-04
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-28
ACTIVE GST
-
SATISFIED CHARGES
1
1.00 cr

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

Health scores for Devi Estates Pvt 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 38+ 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.
  • 3 directors on the board.
  • Director MADAN MOHAN DAS GUPTA KOLLURU 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 Devi Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Devi Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102AP1987PTC008029). Business overview includes Real Estate and Construction (Commercial Real Estate), incorporated on December 04, 1987 (39+ years old), based in Vizag. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction •••••••• ••••••••
  • Location 303/5M V P Cly, Vizag, Vizag, Andhra Pradesh
Legal NameDevi Estates Pvt Ltd
CIN / LLPINU70102AP1987PTC008029
Company No.008029
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-12-04
Date of AGM2009-09-28
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

Current Directors of Devi Estates Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Madan Mohan Das Gupta Kolluru
Director | Since 1989-11-02 | DIN: 02980796
V
Venkata Ramaniah Raja Polisetty
Director | Since 1987-12-04 | DIN: 00393763
V
Venkata Rao Polisetty
Director | Since 2000-02-01 | DIN: 00393993

Charges of Devi Estates Pvt Ltd Open and satisfied charges registered against the company with MCA.

The Vysya Bank Ltd. : 1.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.00 cr
Satisfied 1.00 cr
LenderAmountStatus
The Vysya Bank Ltd.
Creation Date: 16 Mar 1993
 1.00 cr Closed

Companies With Common Directors Of Devi Estates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bay View Estates Pvt Ltd 2 Shared Directors
P K Constructions Pvt Ltd 2 Shared Directors
Poornima Constructions Pvt Ltd 2 Shared Directors
Ramaiah Estates Pvt Ltd 2 Shared Directors
Visakha Properties Pvt Ltd 2 Shared Directors
Hindustan Chamber Of Commerce 1 Shared Director
Yugesh And Madhav Builders Private Limited 1 Shared Director

MSME Payment Delays by Devi Estates Pvt 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

MCA Filings & Documents of Devi Estates Pvt 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
Frequently Asked Questions about Devi Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devi Estates Pvt Ltd?
The Corporate Identification Number (CIN) for Devi Estates Pvt Ltd is U70102AP1987PTC008029. 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 008029 as per MCA.
When was Devi Estates Pvt Ltd incorporated?
Devi Estates Pvt Ltd was incorporated 38 years 10 months ago on 04 Dec 1987.
Who are the current board members and directors of Devi Estates Pvt Ltd?
Devi Estates Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devi Estates Pvt Ltd?
Devi Estates Pvt Ltd is registered in Vizag, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Devi Estates Pvt Ltd?
Devi Estates Pvt Ltd ROC code is Roc Vijayawada.
What is the company classification of Devi Estates Pvt Ltd?
Devi Estates Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Devi Estates Pvt Ltd - is it listed or unlisted?
Devi Estates Pvt Ltd is a Unlisted company.
What is the current status of Devi Estates Pvt Ltd?
Devi Estates Pvt Ltd is currently Strike Off and registered in Vizag, Andhra Pradesh, India.
What industry or business activity is Devi Estates Pvt Ltd associated with?
Devi Estates Pvt Ltd lists activity aligned with: Real Estate and Construction - Commercial Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Devi Estates Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Devi Estates Pvt Ltd.
Are there similar companies to Devi Estates Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Devi Estates Pvt Ltd?
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 Devi Estates Pvt Ltd?
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.