Devine Infra Estates Private Limited - Company overview

Devine Infra Estates Private Limited was incorporated on 19 September 2017 and is registered with ROC Ranchi.

2017-09-19 Dhanbad, Jharkhand Active Unlisted 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
-
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -518.1%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -798.5%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -38.6%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -28.3%
FY 2020
OPEN CHARGES
1
14.02 Lakh
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-09-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-25 22:54:59
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 Infra Estates 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Infra Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devine Infra Estates Private Limited was incorporated on 19 September 2017 and is registered with ROC Ranchi. It is an active private limited company, now about 9 years old. The registered office is at Near Nepal Kali Mandir J C Mallick Road, Hirapur, Dhanbad, Jharkhand.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Sunil Kumar Pandey and Mukesh Kumar Pandey are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Dhanbad Bio Waste Management Private Limited.

₹3 lakh of its ₹10 lakh authorised capital is paid up (about 30%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Real Estate and Construction ••••••••
  • Location Near Nepal Kali Mandir J C Mallick Road, Hirapur, Dhanbad, Jharkhand - 826001
Legal NameDevine Infra Estates Private Limited
CIN / LLPINU70100JH2017PTC010501
Company No.010501
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ranchi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Devine Infra Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil Kumar Pandey
Director | Since 2017-09-19 | DIN: 07926952
M
Mukesh Kumar Pandey
Director | Since 2017-09-19 | DIN: 07927019

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

Estimated bands · FY 2020
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -518.1%
EBITDA Loss · ₹1–10 Lakh ▼ -798.5%
Net worth ₹1–10 Lakh ▼ -38.6%

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Charges of Devine Infra Estates Private Limited Open and satisfied charges registered against the company with MCA.

Others : 14.02 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 14.02 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Jul 2020
 14.02 Lakh Open

Companies With Common Directors Of Devine Infra Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhanbad Bio Waste Management Private Limited 1 Shared Director

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

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Devine Infra Estates 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.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Devine Infra Estates 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 Devine Infra Estates 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.

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Frequently Asked Questions about Devine Infra Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devine Infra Estates Private Limited?
MCA does not publish an "owner" field. Devine Infra Estates Private Limited is run by its directors, Sunil Kumar Pandey and Mukesh Kumar Pandey. 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 Devine Infra Estates Private Limited?
Devine Infra Estates Private Limited has two current directors: Sunil Kumar Pandey (since September 2017) and Mukesh Kumar Pandey (since September 2017).
What is CIN of Devine Infra Estates Private Limited?
The CIN of Devine Infra Estates Private Limited is U70100JH2017PTC010501. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, JH is Jharkhand, 2017 is the year it was registered, PTC is the company type and 010501 is its registration number.
When was Devine Infra Estates Private Limited incorporated?
Devine Infra Estates Private Limited was incorporated on 19 September 2017 with ROC Ranchi. That makes it about 9 years old.
What is the registered address of Devine Infra Estates Private Limited?
The registered office on MCA records is Near Nepal Kali Mandir J C Mallick Road, Hirapur, Dhanbad, Jharkhand - 826001.
What is the current status of Devine Infra Estates Private Limited?
MCA shows Devine Infra Estates Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Devine Infra Estates Private Limited?
You can post to its registered office at Near Nepal Kali Mandir J C Mallick Road, Hirapur, Dhanbad, Jharkhand - 826001.
What industry or business activity is Devine Infra Estates Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Devine Infra Estates Private Limited?
Paid-up capital is ₹3 lakh and authorised capital is ₹10 lakh, so about 30% of the authorised amount has been issued.
When did Devine Infra Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Devine Infra Estates Private Limited?
One charge against Devine Infra Estates Private Limited is still open.
Have any directors left Devine Infra Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Devine Infra Estates Private Limited?
Dhanbad Bio Waste Management Private Limited shares at least one director with Devine Infra Estates Private Limited.
What is the net worth of Devine Infra Estates Private Limited?
For FY 2020, the net worth of Devine Infra Estates Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Devine Infra Estates Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Devine Infra Estates Private Limited - is it listed or unlisted?
Devine Infra Estates 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 Devine Infra Estates Private Limited?
Devine Infra Estates Private Limited is registered with ROC Ranchi.
What is the company classification of Devine Infra Estates Private Limited?
MCA classifies Devine Infra Estates Private Limited as: Private Limited Indian Non-Government Company.
Does Devine Infra Estates Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Devine Infra Estates Private 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.