Devi Transport Services Private Limited - Company overview

Registered with ROC Chennai on 11 April 2008, Devi Transport Services Private Limited is an active private limited company that has been aro…

2008-04-11 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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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
4
92.90 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-04-11
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
Updated: 2024-01-03 17:25:57
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 Transport Services 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 18+ 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 HARI KUMAR 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 Transport Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 11 April 2008, Devi Transport Services Private Limited is an active private limited company that has been around for about 18 years. The registered office is at Plot No. 4, South Phase, Thiru Vi Ka Industrial Estate, Chennai, Tamil Nadu.

Infyner groups it under Transportation, in the Land Transportation segment.

Hari Kumar, Ramesh and Devi Ramesh are its three directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Lakshmi Vilas Bank Limited and The Lakshmi Vilas Bank Ltd among the lenders.

Transportation •••••••• Logistics ••••••••
  • Location Plot No. 4, South Phase, Thiru Vi Ka Industrial Estate,, Chennai, Tamil Nadu - 600032
  • Website devicabz.com
Legal NameDevi Transport Services Private Limited
CIN / LLPINU60230TN2008PTC067320
Company No.067320
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-11
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

H
Hari Kumar
Director | Since 2008-04-11 | DIN: 02106808
R
Ramesh
Director | Since 2008-04-11 | DIN: 02103438
D
Devi Ramesh
Director | Since 2008-04-11 | DIN: 02107200

Charges of Devi Transport Services Private Limited Open and satisfied charges registered against the company with MCA.

The Lakshmi Vilas Bank Ltd : 40.00 Lakh
Ge Capital Transportation Financial Services Ltd : 30.00 Lakh
Lakshmi Vilas Bank Limited : 22.90 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 92.90 Lakh
Satisfied 0
LenderAmountStatus
Lakshmi Vilas Bank Limited
Creation Date: 10 May 2010
 22.90 Lakh Open
The Lakshmi Vilas Bank Ltd
Creation Date: 07 Oct 2008
 40.00 Lakh Open
Ge Capital Transportation Financial Services Ltd
Creation Date: 11 Aug 2008
 12.34 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Devi Transport Services 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Devi Transport Services 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Devi Transport Services 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devi Transport Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devi Transport Services Private Limited?
MCA does not publish an "owner" field. Devi Transport Services Private Limited is run by its directors, Hari Kumar, Ramesh and Devi Ramesh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Devi Transport Services Private Limited?
Devi Transport Services Private Limited has three current directors: Hari Kumar (since April 2008), Ramesh (since April 2008) and Devi Ramesh (since April 2008).
What is CIN of Devi Transport Services Private Limited?
The CIN of Devi Transport Services Private Limited is U60230TN2008PTC067320. Reading it left to right: U means it is not listed, 60230 is the industry code it registered under, TN is Tamil Nadu, 2008 is the year it was registered, PTC is the company type and 067320 is its registration number.
When was Devi Transport Services Private Limited incorporated?
Devi Transport Services Private Limited was incorporated on 11 April 2008 with ROC Chennai. That makes it about 18 years old.
What is the registered address of Devi Transport Services Private Limited?
The registered office on MCA records is Plot No. 4, South Phase, Thiru Vi Ka Industrial Estate, Chennai, Tamil Nadu - 600032.
What is the current status of Devi Transport Services Private Limited?
MCA shows Devi Transport Services Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Devi Transport Services Private Limited?
You can post to its registered office at Plot No. 4, South Phase, Thiru Vi Ka Industrial Estate, Chennai, Tamil Nadu - 600032 and use its website, https://devicabz.com.
What industry or business activity is Devi Transport Services Private Limited associated with?
It is grouped under Transportation, in the Land Transportation segment.
What is paid-up capital and authorised share capital of Devi Transport Services Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Devi Transport Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Devi Transport Services Private Limited?
Four charges against Devi Transport Services Private Limited are still open. Lenders named in the filings include Lakshmi Vilas Bank Limited, The Lakshmi Vilas Bank Ltd and Ge Capital Transportation Financial Services Ltd.
Have any directors left Devi Transport Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Devi Transport Services Private Limited?
No financial statements for Devi Transport Services Private Limited are on record with us yet.
What is the official website of Devi Transport Services Private Limited?
The website on record for Devi Transport Services Private Limited is https://devicabz.com.
Which company owns devicabz.com?
devicabz.com is the website listed for Devi Transport Services Private Limited in its company records.
Devi Transport Services Private Limited - is it listed or unlisted?
Devi Transport Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Devi Transport Services Private Limited?
Devi Transport Services Private Limited is registered with ROC Chennai.
What is the company classification of Devi Transport Services Private Limited?
MCA classifies Devi Transport Services Private Limited as: Private Limited Indian Non-Government Company.

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.