Devi Prabha Timber Estates Private Limited - Company overview

Devi Prabha Timber Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U02001A…

2007-08-22 Vijayawada, Andhra Pradesh Active Unlisted Active Non-Compliant
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DP Devi Prabha Timber Estates Private Limited

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
9.97 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-08-22
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-08-19
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 Devi Prabha Timber 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score 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 VENKATALAKSHMI SAGAR IMMADI has DIN status "Disqualified by RoC u/s 164(2)".
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 Prabha Timber Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devi Prabha Timber Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U02001AP2007PTC055218). Business overview includes Forest & Wildlife (Forestry), incorporated on August 22, 2007 (19+ years old), based in Vijayawada. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Forest & Wildlife •••••••• •••••••• Agriculture ••••••••
  • Location 77-87-1-4-1, Main Road Prasanthi Nagar, Payakapuram, Vijayawada, Andhra Pradesh - 520015
Legal NameDevi Prabha Timber Estates Private Limited
CIN / LLPINU02001AP2007PTC055218
Company No.055218
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-22
Date of AGM2013-08-19
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Devi Prabha Timber Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhanujirao Moganti
Director | Since 2007-08-22 | DIN: 00430884
V
Venkatalakshmi Sagar Immadi
Additional Director | Since 2014-07-15 | DIN: 02662184
V
Venkata Krishna Anjaneya Prasad Puligadda
Additional Director | Since 2014-07-15 | DIN: 00325461

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

Board Overlap From MCA / Compliance Filings

Gold Pride Timber And Agro Estates Private Limited 3 Shared Directors
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Kavali Timber Estates Private Limited 2 Shared Directors
Winston Real Estate India Private Limited 2 Shared Directors
Agri Gold Exims Limited 1 Shared Director
Agri Gold Farm Estates India Private Limited 1 Shared Director
Agri Gold Foods And Farm Products Limited 1 Shared Director
Agrigold Multi-Products Producer Company Limited 1 Shared Director
Amrutha Agro Estates Private Limited 1 Shared Director
Anvi Security And Services Private Limited 1 Shared Director
Arbin Chem Private Limited 1 Shared Director
Arkamitra Realters Private Limited 1 Shared Director
Aspen Infra Ventures India Private Limited 1 Shared Director
Atlanta Rock Gardens Private Limited 1 Shared Director
Avasa Techno Developers Private Limited 1 Shared Director
Avvas Corporate Real Estates Private Limited 1 Shared Director
Avvas Infra Ventures India Private Limited 1 Shared Director
Bhuvanesh Infra Ventures Private Limited 1 Shared Director
Brook Fields And Resorts Private Limited 1 Shared Director
Chandi Technologies And Industries Limited 1 Shared Director
Clinichem Pharmaceuticals Private Limited 1 Shared Director
Dubagunta Timber Estates Private Limited 1 Shared Director
Greenvalley Agro Projects (India) Private Limited 1 Shared Director
Harithamohana Agro Projects Private Limited 1 Shared Director
Intigrated Primery Producer Company Limited 1 Shared Director
Jai Techno Developers Private Limited 1 Shared Director
Jaithvi Realtors Private Limited 1 Shared Director
Padmasree Minerals India Private Limited 1 Shared Director
Paresha Real Estates Private Limited 1 Shared Director
Pulane Constructions Private Limited 1 Shared Director
Rupika Infra Ventures Private Limited 1 Shared Director
Safety Kemicals India Private Limited 1 Shared Director
Sahaja Timber Projects Private Limited 1 Shared Director
Sailasri Timber Estates Private Limited 1 Shared Director
Sashi Infra Ventures Private Limited 1 Shared Director
Sri Lalitha Avenue Private Limited 1 Shared Director
Swarnasiri Planters Private Limited 1 Shared Director
Tejini Real Estates Private Limited 1 Shared Director
Timber Valley Agros Private Limited 1 Shared Director
Varsha Timber Estates Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Devi Prabha Timber Estates Private Limited 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 Prabha Timber 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

MCA Filings & Documents of Devi Prabha Timber 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
Frequently Asked Questions about Devi Prabha Timber Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devi Prabha Timber Estates Private Limited?
The Corporate Identification Number (CIN) for Devi Prabha Timber Estates Private Limited is U02001AP2007PTC055218. 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 055218 as per MCA.
When was Devi Prabha Timber Estates Private Limited incorporated?
Devi Prabha Timber Estates Private Limited was incorporated 19 years 1 month ago on 22 Aug 2007.
Who are the current board members and directors of Devi Prabha Timber Estates Private Limited?
Devi Prabha Timber Estates Private Limited 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 Prabha Timber Estates Private Limited?
Devi Prabha Timber Estates Private Limited is registered in Vijayawada, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Devi Prabha Timber Estates Private Limited?
Devi Prabha Timber Estates Private Limited ROC code is Roc Vijayawada.
What is the company classification of Devi Prabha Timber Estates Private Limited?
Devi Prabha Timber Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Devi Prabha Timber Estates Private Limited - is it listed or unlisted?
Devi Prabha Timber Estates Private Limited is a Unlisted company.
What is the current status of Devi Prabha Timber Estates Private Limited?
Devi Prabha Timber Estates Private Limited is currently Active and registered in Vijayawada, Andhra Pradesh, India.
What industry or business activity is Devi Prabha Timber Estates Private Limited associated with?
Devi Prabha Timber Estates Private Limited lists activity aligned with: Forest & Wildlife - Forestry. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Devi Prabha Timber Estates Private Limited?
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 Prabha Timber Estates Private Limited?
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.