Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (61), financial health (80), director (55) and company-foundation signals.
- Operating for 17+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- Director DEVI PRASAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Devi Sands Private Limited Company identity, industry, contact, and registration details from MCA and company records.
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), based in Muttil. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Kamala Mandiram Pariyaram.P.O,, Muttil, Kerala - 673122
Current Directors of Devi Sands Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Devi Sands Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Devi Sands Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Mining and quarrying | Other Mining & Quarrying Activities | 0 |
Financial Ratios of Devi Sands Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Devi Sands Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Devi Sands Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Devi Sands 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.
MCA Filings & Documents of Devi Sands 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.
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Devi Sands Private Limited - is it listed or unlisted?
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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.
