Devlin Infra Estates Private Limited - Company overview

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

2012-12-13 Delhi, Delhi 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
13 Years 10 Months
since 2012-12-13
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Devlin 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 13+ 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 2017 - 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 VICKY KUMAR 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 Devlin Infra Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devlin Infra Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 13 December 2012 as a private limited company. The registered office is at 1889, Gali No-3, Kailash Nagar, Gandhi Nagar, Delhi.

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

It has two directors: Vicky Kumar and Mukesh Kumar. The longest-serving is Vicky Kumar, on the board since 2012; the most recent to join is Mukesh Kumar, appointed in April 2017. One former director, Deepak Aggarwal, left in April 2017. Between them, the directors also sit on the boards of 4 other companies, including Eurotech Infrastructure Private Limited and First Choice Propbuild Private Limited..

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 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 1889, Gali No-3, Kailash Nagar, Gandhi Nagar,, Delhi, Delhi - 110031
Legal NameDevlin Infra Estates Private Limited
CIN / LLPINU70102DL2012PTC246097
Company No.246097
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-13
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Vicky Kumar
Director | Since 2012-12-13 | DIN: 05298967
M
Mukesh Kumar
Additional Director | Since 2017-04-22 | DIN: 03112675

Companies With Common Directors Of Devlin 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

Eurotech Infrastructure Private Limited 2 Shared Directors
First Choice Propbuild Private Limited. 1 Shared Director
Hospitality And Happiness Limited 1 Shared Director
Ks Marketing Impex Private Limited 1 Shared Director

MSME Payment Delays by Devlin 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 Devlin 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Devlin 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 Devlin Infra Estates Private Limited?
MCA does not publish an "owner" field. Devlin Infra Estates Private Limited is run by its directors, Vicky Kumar and Mukesh Kumar. 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 Devlin Infra Estates Private Limited?
Devlin Infra Estates Private Limited has two current directors: Vicky Kumar (since December 2012) and Mukesh Kumar (since April 2017).
What is CIN of Devlin Infra Estates Private Limited?
The CIN of Devlin Infra Estates Private Limited is U70102DL2012PTC246097. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 246097 is its registration number.
When was Devlin Infra Estates Private Limited incorporated?
Devlin Infra Estates Private Limited was incorporated on 13 December 2012 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Devlin Infra Estates Private Limited?
The registered office on MCA records is 1889, Gali No-3, Kailash Nagar, Gandhi Nagar, Delhi - 110031.
What is the current status of Devlin Infra Estates Private Limited?
MCA shows Devlin Infra 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 Devlin Infra Estates Private Limited?
You can post to its registered office at 1889, Gali No-3, Kailash Nagar, Gandhi Nagar, Delhi, Delhi - 110031.
What industry or business activity is Devlin Infra 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 Devlin Infra Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Devlin Infra Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Devlin Infra Estates Private Limited?
MCA shows no charges registered against Devlin Infra Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devlin Infra Estates Private Limited?
Yes, one former director is on record. Deepak Aggarwal (April 2017) left.
Which companies share directors with Devlin Infra Estates Private Limited?
4 companies share directors with Devlin Infra Estates Private Limited. Among them are Eurotech Infrastructure Private Limited, First Choice Propbuild Private Limited., Hospitality And Happiness Limited and 1 more.
How can I get the financial details of Devlin Infra Estates Private Limited?
No financial statements for Devlin Infra Estates Private Limited are on record with us yet.
Devlin Infra Estates Private Limited - is it listed or unlisted?
Devlin 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 Devlin Infra Estates Private Limited?
Devlin Infra Estates Private Limited is registered with ROC Delhi.
What is the company classification of Devlin Infra Estates Private Limited?
MCA classifies Devlin Infra 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.