Devki Estates Private Limited - Company overview

Devki Estates Private Limited is shown as "Strike Off" in MCA records.

2011-05-16 Chandigarh, Chandigarh Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-05-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Devki 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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.
  • 2 directors on the board.
  • Director SHER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Devki Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devki Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 16 May 2011 as a private limited company. The registered office is at House No. 1137 Sector-18C, Chandigarh.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Sudhir Kumar Singal and Sher Singh are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Expo Forgings Private Limited and Greatway Engineering Pvt Ltd.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location House No. 1137 Sector-18C, Chandigarh, Chandigarh - 160018
Legal NameDevki Estates Private Limited
CIN / LLPINU70102CH2011PTC032960
Company No.032960
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-16
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

S
Sudhir Kumar Singal
Director | Since 2011-05-16 | DIN: 00325659
S
Sher Singh
Director | Since 2011-05-16 | DIN: 03512335

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

Board Overlap From MCA / Compliance Filings

Expo Forgings Private Limited 1 Shared Director
Greatway Engineering Pvt Ltd 1 Shared Director
Greatway Infra Estates Private Limited 1 Shared Director

MSME Payment Delays by Devki 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Devki 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devki Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devki Estates Private Limited?
MCA does not publish an "owner" field. Devki Estates Private Limited is run by its directors, Sudhir Kumar Singal and Sher Singh. 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 Devki Estates Private Limited?
Devki Estates Private Limited has two current directors: Sudhir Kumar Singal (since May 2011) and Sher Singh (since May 2011).
What is CIN of Devki Estates Private Limited?
The CIN of Devki Estates Private Limited is U70102CH2011PTC032960. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, CH is Chandigarh, 2011 is the year it was registered, PTC is the company type and 032960 is its registration number.
When was Devki Estates Private Limited incorporated?
Devki Estates Private Limited was incorporated on 16 May 2011 with ROC Chandigarh. That makes it about 15 years old.
What is the registered address of Devki Estates Private Limited?
The registered office on MCA records is House No. 1137 Sector-18C, Chandigarh - 160018.
What is the current status of Devki Estates Private Limited?
MCA shows Devki Estates Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Devki Estates Private Limited?
You can post to its registered office at House No. 1137 Sector-18C, Chandigarh, Chandigarh - 160018.
What industry or business activity is Devki Estates Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Devki Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Devki Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Devki Estates Private Limited?
MCA shows no charges registered against Devki Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devki Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Devki Estates Private Limited?
3 companies share directors with Devki Estates Private Limited: Expo Forgings Private Limited, Greatway Engineering Pvt Ltd and Greatway Infra Estates Private Limited.
How can I get the financial details of Devki Estates Private Limited?
No financial statements for Devki Estates Private Limited are on record with us yet.
Devki Estates Private Limited - is it listed or unlisted?
Devki 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 Devki Estates Private Limited?
Devki Estates Private Limited is registered with ROC Chandigarh.
What is the company classification of Devki Estates Private Limited?
MCA classifies Devki Estates 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.