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 Devine Impex 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 (70), financial health (70), director (95) and company-foundation signals.
- Operating for 30+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 9 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Devine Impex Limited Company identity, industry, contact, and registration details from MCA and company records.
Devine Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51110PB1995PLC017179). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on October 18, 1995 (31+ years old), based in Mohali. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.
- Location The Groove, C-157, 1St Floor Industrial Focal Point, Phase Vii,, Mohali, Punjab - 160059
Current Directors of Devine Impex Limited (9) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Devine Impex Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Devine Impex Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 19 Apr 1996 |
30.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of Devine Impex 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 Devine Impex 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 Devine Impex 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 Devine Impex 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 Devine Impex 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.
What is CIN of Devine Impex Limited?
When was Devine Impex Limited incorporated?
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Devine Impex Limited - is it listed or unlisted?
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Does Devine Impex Limited have GST registrations on file?
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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.
