Devi Sands Private Limited - Company overview

Devi Sands Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14106KL2009PTC023933).…

2009-03-13 Muttil, Kerala Active Unlisted Active Non-Compliant
DS Devi Sands Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
2.00 cr
COMPANY AGE
17 Years 4 Months
since 2009-03-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
2.36 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-07-13 11:03:51

Company Health Scores

Health scores for Devi Sands 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (73), financial health (80), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
73/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEVI PRASAD 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 Sands Private Limited

Devi Sands Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14106KL2009PTC023933). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on March 13, 2009 (17+ years old), headquartered in Muttil, Kerala, India. The company is currently Active with Active Non-Compliant compliance status.

Construction Materials Retail & Distribution
  • Location Kamala Mandiram Pariyaram.P.O,, Muttil, Kerala - 673122
CIN / LLPINU14106KL2009PTC023933
Company No.023933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Devi Sands Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Devi Sands Private Limited (2)

A
Director | Since 2009-03-13 | DIN: 02459405
D
Managing Director | Since 2009-03-13 | DIN: 02486839

Charges of Devi Sands Private Limited

Federal Bank Limited : 1.85 cr
Tata Capital Financial Services Limited : 50.85 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 2.36 cr
Satisfied 0
LenderAmountStatus
Tata Capital Financial Services Limited
Creation Date: 30 Sep 2013
50.85 Lakh Open
Federal Bank Limited
Creation Date: 20 Nov 2009
1.65 cr Open
Federal Bank Limited
Creation Date: 20 Nov 2009
20.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Mining and quarrying-0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Devi Sands Private Limited
What is CIN of Devi Sands Private Limited?
The Corporate Identification Number (CIN) for Devi Sands Private Limited is U14106KL2009PTC023933. 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 023933 as per MCA.
When was Devi Sands Private Limited incorporated?
Devi Sands Private Limited was incorporated 17 years 4 months ago on 13 Mar 2009.
What is paid-up capital and authorised share capital of Devi Sands Private Limited?
The paid-up capital of Devi Sands Private Limited is ₹ 20,000,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Devi Sands Private Limited?
Devi Sands Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devi Sands Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Devi Sands Private Limited is Kamala Mandiram Pariyaram.P.O,, Muttil, Kerala, 673122, India.
What is the ROC code of Devi Sands Private Limited?
Devi Sands Private Limited ROC code is Roc Ernakulam.
What is the company classification of Devi Sands Private Limited?
Devi Sands Private Limited is classified as Private Limited Indian Non-Government Company.
Devi Sands Private Limited - is it listed or unlisted?
Devi Sands Private Limited is a Unlisted company.
What is the current status of Devi Sands Private Limited?
Devi Sands Private Limited is currently Active and registered in Muttil, Kerala, India.
What industry or business activity is Devi Sands Private Limited associated with?
Devi Sands Private Limited lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution - Mining and quarrying. See the Overview and Competition sections for fuller industry context.
Does Devi Sands Private Limited have GST registrations on file?
Devi Sands Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Devi Sands Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Devi Sands Private Limited.
What is the turnover or revenue of Devi Sands 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 Sands 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.