Devine Impex Limited - Company overview

Devine Impex Limited is a listed public limited company, first registered with ROC Chandigarh on 18 October 1995.

1995-10-18 Mohali, Punjab Active Listed Active 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
₹1–5 Cr
▼ -15.4%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 82.4%
FY 2023
EBITDA
₹1–10 Lakh
▲ 41.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 0.5%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 0.5%
FY 2023
OPEN CHARGES
1
30.00 Lakh
PAID-UP CAPITAL
9.53 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
31 Years 0 Months
since 1995-10-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2023-11-09 17:11:10
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Company identity, industry, contact, and registration details from MCA and company records.

Devine Impex Limited is a listed public limited company, first registered with ROC Chandigarh on 18 October 1995. Its registered office is at The Groove, C-157, 1St Floor Industrial Focal Point, Phase Vii, Mohali, Punjab. It was earlier known as Classic Global Impex Limited.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has nine directors: Vinay Kumar Sharma, Rohit Jain, Nisha Sharma and 6 others. The longest-serving is Rohit Jain, on the board since 2009; the most recent to join is Niveta Rampaul Sharma, appointed in December 2024. Neeraj Jain is the managing director. Nine former directors are on record; the most recent to leave was Parvesh Kumar Oberoi in April 2019.

Paid-up capital stands at ₹9.53 crore out of ₹10 crore authorised. The last AGM on record was on 25 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Punjab National Bank among the lenders. Its shares trade on BSE (531585).

Consumer Goods ••••••••
  • Location The Groove, C-157, 1St Floor Industrial Focal Point, Phase Vii,, Mohali, Punjab - 160059
Name History
Legal NameDevine Impex Limited
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

Current Directors of Devine Impex Limited (9) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Devine Impex Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -15.4%
P&L ₹1–10 Lakh ▲ 82.4%
EBITDA ₹1–10 Lakh ▲ 41.9%
Net worth ₹10–25 Cr ▲ 0.5%

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Charges of Devine Impex Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Devine Impex Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Devine Impex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Devine Impex Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Devine Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devine Impex Limited?
MCA does not publish an "owner" field. Devine Impex Limited is run by its directors, Vinay Kumar Sharma, Rohit Jain, Nisha Sharma and six others, with Neeraj Jain as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Devine Impex Limited?
Devine Impex Limited has nine current directors: Vinay Kumar Sharma (since March 2012), Rohit Jain (since April 2019), Nisha Sharma (since March 2015), Rohit Jain (since September 2009), Neeraj Jain (since March 2022) and Anil Jain (since November 2018), plus 3 more. Neeraj Jain is the managing director.
What is CIN of Devine Impex Limited?
The CIN of Devine Impex Limited is L51110PB1995PLC017179. Reading it left to right: L means it is listed, 51110 is the industry code it registered under, PB is Punjab, 1995 is the year it was registered, PLC is the company type and 017179 is its registration number.
When was Devine Impex Limited incorporated?
Devine Impex Limited was incorporated on 18 October 1995 with ROC Chandigarh. That makes it more than 31 years old.
What is the registered address of Devine Impex Limited?
The registered office on MCA records is The Groove, C-157, 1St Floor Industrial Focal Point, Phase Vii, Mohali, Punjab - 160059.
What is the current status of Devine Impex Limited?
MCA shows Devine Impex Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Devine Impex Limited?
You can post to its registered office at The Groove, C-157, 1St Floor Industrial Focal Point, Phase Vii, Mohali, Punjab - 160059.
What industry or business activity is Devine Impex Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Devine Impex Limited?
Paid-up capital is ₹9.53 crore and authorised capital is ₹10 crore, so about 95% of the authorised amount has been issued.
When did Devine Impex Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Devine Impex Limited?
One charge against Devine Impex Limited is still open. Lenders named in the filings include Punjab National Bank.
Have any directors left Devine Impex Limited?
Yes, nine former directors are on record. The most recent to leave were Parvesh Kumar Oberoi (April 2019), Ajay Arora (February 2013) and Jawahar Lal Jain (March 2012).
What is the turnover or revenue of Devine Impex Limited?
Based on filed financial statements, the revenue of Devine Impex Limited for FY 2023 was in the ₹1–5 Cr range. That is down 15.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Devine Impex Limited?
For FY 2023, the net worth of Devine Impex Limited was in the ₹10–25 Cr range.
How can I get the financial details of Devine Impex Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Is Devine Impex Limited registered with any stock exchange in India?
It is listed on BSE with scrip code 531585.
Devine Impex Limited - is it listed or unlisted?
Devine Impex Limited is a listed company, and its CIN starts with L.
What is the ROC code of Devine Impex Limited?
Devine Impex Limited is registered with ROC Chandigarh.
What is the company classification of Devine Impex Limited?
MCA classifies Devine Impex Limited as: Public Limited Indian Non-Government Company.
Does Devine Impex Limited have GST registrations on file?
Yes, one active GST registration is linked to Devine Impex Limited.

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.