Devi Ispat - Company overview

Devi Ispat (legal name: Devi Ispat Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27109W…

2004-08-31 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Connect MCP
DI Devi Ispat

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -91.9%
FY 2016
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -287.9%
FY 2016
EBITDA
Loss · ₹1–5 Cr
▼ -294.9%
FY 2016
NET WORTH
Loss · ₹50–100 Cr
▼ -2.6%
FY 2016
TOTAL ASSETS
₹10–25 Cr
▼ -29.0%
FY 2016
EMPLOYEE COUNT
21–30
OPEN CHARGES
6
132.13 cr
PAID-UP CAPITAL
4.46 cr
AUTHORISED CAPITAL
4.50 cr
COMPANY AGE
22 Years 0 Months
since 2004-08-31
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-28
ACTIVE GST
-
Updated: 2023-02-23 02:21:25
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Devi Ispat 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 High risk
28/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BAIDYANATH PAUL 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 Ispat Company identity, industry, contact, and registration details from MCA and company records.

Devi Ispat (legal name: Devi Ispat Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27109WB2004PLC099611). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 31, 2004 (22+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 85, Netaji Subhash Road 1St Floor, Kolkata, West Bengal - 700001
Name History
Legal NameDevi Ispat Limited
CIN / LLPINU27109WB2004PLC099611
Company No.099611
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-08-31
Date of AGM2016-09-28
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

B
Director | Since 2008-07-14 | DIN: 02259751
M
Director | Since 2008-01-16 | DIN: 01680722
N
Director | Since 2004-08-31 | DIN: 00576715

Financial Performance of Devi Ispat Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–10 Lakh ▼ -91.9%
P&L Loss · ₹1–5 Cr ▼ -287.9%
EBITDA Loss · ₹1–5 Cr ▼ -294.9%
Net worth Loss · ₹50–100 Cr ▼ -2.6%

Charges of Devi Ispat Open and satisfied charges registered against the company with MCA.

State Bank Of India : 98.00 cr
Central Bank Of India : 21.31 cr
India Factoring And Finance Solutions Private Limited : 6.25 cr
Tata Capital Limited : 7.12 Lakh
Open Charges: 6 Satisfied Charges: 0
Open 132.13 cr
Satisfied 0
LenderAmountStatus
India Factoring And Finance Solutions Private Limited
Creation Date: 17 Sep 2012
6.25 cr Open
Tata Capital Limited
Creation Date: 04 Mar 2011
7.12 Lakh Open
State Bank Of India
Creation Date: 21 Dec 2009
29.50 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products0

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

Financial Ratios of Devi Ispat Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Devi Ispat Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Devi Ispat 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

Credit Ratings, Litigation & Regulatory Alerts for Devi Ispat Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Devi Ispat 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 Ispat 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 Ispat Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devi Ispat?
The Corporate Identification Number (CIN) for Devi Ispat is U27109WB2004PLC099611. 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 099611 as per MCA.
When was Devi Ispat incorporated?
Devi Ispat was incorporated 22 years 28 days ago on 31 Aug 2004.
Who are the current board members and directors of Devi Ispat?
Devi Ispat 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 Ispat?
Devi Ispat is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Devi Ispat?
Devi Ispat ROC code is Roc Kolkata I.
What is the company classification of Devi Ispat?
Devi Ispat is classified as Public Limited Indian Non-Government Company.
Devi Ispat - is it listed or unlisted?
Devi Ispat is a Unlisted company.
What is the current status of Devi Ispat?
Devi Ispat is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Devi Ispat associated with?
Devi Ispat lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Metal and metal products. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Devi Ispat?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Devi Ispat.
What is the turnover or revenue of Devi Ispat?
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 Ispat?
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.