Devvrat Impex Pvt Ltd - Company overview

Devvrat Impex Pvt Ltd is an active private limited company registered with ROC Delhi on 26 June 2001, more than 25 years ago.

2001-06-26 New Delhi, Delhi 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
₹50–100 Cr
▲ 24.5%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -68.8%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -221.1%
FY 2023
NET WORTH
₹1–5 Cr
▲ 6.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -3.3%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
4
74.63 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
25 Years 4 Months
since 2001-06-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-01-24 23:31:25
SATISFIED CHARGES
-
-

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

Health scores for Devvrat Impex Pvt Ltd 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
81/100
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 Low risk
80/100
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.
  • 3 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 Devvrat Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Devvrat Impex Pvt Ltd is an active private limited company registered with ROC Delhi on 26 June 2001, more than 25 years ago. The registered office is at B-8 Gitanjali Enclave, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has three directors: Neelam Periwal, Mayank Periwal and Ajay Kumar Periwal. The longest-serving is Neelam Periwal, on the board since 2001; the most recent to join is Ajay Kumar Periwal, appointed in June 2014. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Four charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Metals and Minerals ••••••••
  • Location B-8 Gitanjali Enclave, New Delhi, Delhi - 110017
Legal NameDevvrat Impex Pvt Ltd
CIN / LLPINU51109DL2001PTC111429
Company No.111429
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-06-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Devvrat Impex Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

N
Neelam Periwal
Director | Since 2001-06-26 | DIN: 00301555
M
Mayank Periwal
Director | Since 2001-06-26 | DIN: 00206966
A
Ajay Kumar Periwal
Director | Since 2014-06-02 | DIN: 06884414

Financial Performance of Devvrat Impex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 24.5%
P&L ₹10–50 Lakh ▼ -68.8%
EBITDA Loss · ₹10–50 Lakh ▼ -221.1%
Net worth ₹1–5 Cr ▲ 6.1%

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Charges of Devvrat Impex Pvt Ltd Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.41 cr
Open Charges: 4 Satisfied Charges: 0
Open 74.63 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 Jul 2025
 50.02 Lakh Open
Hdfc Bank Limited
Creation Date: 28 Jan 2025
 16.63 Lakh Open
Hdfc Bank Limited
Creation Date: 30 Aug 2023
 34.92 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Devvrat Impex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Devvrat Impex Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Devvrat Impex Pvt Ltd 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 Devvrat Impex Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Devvrat Impex Pvt Ltd 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 Devvrat Impex Pvt Ltd 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 Devvrat Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devvrat Impex Pvt Ltd?
MCA does not publish an "owner" field. Devvrat Impex Pvt Ltd is run by its directors, Neelam Periwal, Mayank Periwal and Ajay Kumar Periwal. 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 Devvrat Impex Pvt Ltd?
Devvrat Impex Pvt Ltd has three current directors: Neelam Periwal (since June 2001), Mayank Periwal (since June 2001) and Ajay Kumar Periwal (since June 2014).
What is CIN of Devvrat Impex Pvt Ltd?
The CIN of Devvrat Impex Pvt Ltd is U51109DL2001PTC111429. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 111429 is its registration number.
When was Devvrat Impex Pvt Ltd incorporated?
Devvrat Impex Pvt Ltd was incorporated on 26 June 2001 with ROC Delhi. That makes it more than 25 years old.
What is the registered address of Devvrat Impex Pvt Ltd?
The registered office on MCA records is B-8 Gitanjali Enclave, New Delhi, Delhi - 110017.
What is the current status of Devvrat Impex Pvt Ltd?
MCA shows Devvrat Impex Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Devvrat Impex Pvt Ltd?
You can post to its registered office at B-8 Gitanjali Enclave, New Delhi, Delhi - 110017.
What industry or business activity is Devvrat Impex Pvt Ltd associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Devvrat Impex Pvt Ltd?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Devvrat Impex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Devvrat Impex Pvt Ltd?
Four charges against Devvrat Impex Pvt Ltd are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Devvrat Impex Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Devvrat Impex Pvt Ltd?
Based on filed financial statements, the revenue of Devvrat Impex Pvt Ltd for FY 2023 was in the ₹50–100 Cr range. That is up 24.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Devvrat Impex Pvt Ltd?
For FY 2023, the net worth of Devvrat Impex Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Devvrat Impex Pvt Ltd?
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.
Devvrat Impex Pvt Ltd - is it listed or unlisted?
Devvrat Impex Pvt Ltd 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 Devvrat Impex Pvt Ltd?
Devvrat Impex Pvt Ltd is registered with ROC Delhi.
What is the company classification of Devvrat Impex Pvt Ltd?
MCA classifies Devvrat Impex Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Devvrat Impex Pvt Ltd have GST registrations on file?
Yes, 2 active GST registrations are linked to Devvrat Impex Pvt Ltd, usually one per state it operates in.

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.