Devine Impex Limited - Company overview

Devine Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51110PB1995PLC017179). Busine…

1995-10-18 Mohali, Punjab Active Listed Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
9.53 cr
COMPANY AGE
30 Years 9 Months
since 1995-10-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
OPEN CHARGES
1
30.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-11-09 17:11:10

Company Health Scores

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.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (70), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Devine Impex Limited

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), headquartered in Mohali, Punjab, India. The company is currently Active with Active Compliant compliance status.

Jewelry & Gemstone Retail & Distribution
  • Location The Groove, C-157, 1St Floor Industrial Focal Point, Phase Vii,, Mohali, Punjab - 160059
Name History
CIN / LLPINL51110PB1995PLC017179
Company No.017179
Stock Symbol BSE: 531585
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-10-18
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Devine Impex Limited

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

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Devine Impex Limited (9)

V
Director | Since 2012-03-02 | DIN: 05245550
R
Rohit Jain
CFO | Since 2019-04-01 | ABBPJ3377K
N
Director | Since 2015-03-31 | DIN: 07144007
R
Director | Since 2009-09-23 | DIN: 01132870
N
Managing Director | Since 2022-03-14 | DIN: 01132916
A
Anil Jain
Company Secretary | Since 2018-11-14 | AASPJ0697C

Charges of Devine Impex Limited

Punjab National Bank : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 30.00 Lakh
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 19 Apr 1996
30.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Devine Impex Limited
What is CIN of Devine Impex Limited?
The Corporate Identification Number (CIN) for Devine Impex Limited is L51110PB1995PLC017179. 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 017179 as per MCA.
When was Devine Impex Limited incorporated?
Devine Impex Limited was incorporated 30 years 9 months ago on 18 Oct 1995.
What is paid-up capital and authorised share capital of Devine Impex Limited?
The paid-up capital of Devine Impex Limited is ₹ 95,322,000.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Devine Impex Limited?
Devine Impex Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Devine Impex Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Devine Impex Limited is The Groove, C-157, 1St Floor Industrial Focal Point, Phase Vii,, Mohali, Punjab, 160059, India.
Is Devine Impex Limited registered with any stock exchange in India?
Yes, Devine Impex Limited is registered on Bombay Stock Exchange (BSE).
What is the ROC code of Devine Impex Limited?
Devine Impex Limited ROC code is Roc Chandigarh.
What is the company classification of Devine Impex Limited?
Devine Impex Limited is classified as Public Limited Indian Non-Government Company.
Devine Impex Limited - is it listed or unlisted?
Devine Impex Limited is a Listed company.
What is the current status of Devine Impex Limited?
Devine Impex Limited is currently Active and registered in Mohali, Punjab, India.
What industry or business activity is Devine Impex Limited associated with?
Devine Impex Limited lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Devine Impex Limited have GST registrations on file?
Devine Impex 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 Devine Impex Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Devine Impex Limited.
What is the turnover or revenue of Devine Impex 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 Devine Impex 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.