DEVYANI INTERNATIONAL LIMITED

DEVYANI INTERNATIONAL LIMITED (CIN: L15135DL1991PLC046758) is a Public company incorporated on 13 Dec 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 5675000000.00 and its paid-up capital is Rs. 1206266378.00.
DEVYANI INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DEVYANI INTERNATIONAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DEVYANI INTERNATIONAL LIMITED is F-2/7OKHLA INDL AREAPHASE-I,NEW DELHI,Delhi,India,110020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15135DL1991PLC046758
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/13/1991
Date of AGM:	07/05/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	F-2/7OKHLA INDL AREAPHASE-I,NEW DELHI,Delhi,India,110020

Key Numbers

Authorised Capital:	5675000000
Paid up Capital:	1206266378
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DEVYANI INTERNATIONAL LIMITED

Previous CIN

Previous CIN:

L15135DL1991PLC046758

Regulatory Filings for DEVYANI INTERNATIONAL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DEVYANI INTERNATIONAL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DEVYANI INTERNATIONAL LIMITED

Litigation Report for DEVYANI INTERNATIONAL LIMITED

Obtain a detailed list of all legal cases that DEVYANI INTERNATIONAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DEVYANI INTERNATIONAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DEVYANI INTERNATIONAL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DEVYANI INTERNATIONAL LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DEVYANI INTERNATIONAL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DEVYANI INTERNATIONAL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00003649	RAJ PAL GANDHI	Director	2008-07-02
00003668	RAVI KANT JAIPURIA	Director	2021-07-14
00023487	RAVI GUPTA	Director	2018-09-21
00082481	PRASHANT PURKER .	Director	2022-06-28
01821240	VIRAG JOSHI	Whole-time director	2004-11-10
00319476	MANISH DAWAR	Director	2021-03-17
00319476	MANISH DAWAR	CFO	2021-02-17
00319476	MANISH DAWAR	Whole-time director	2021-02-17
00337814	RASHMI DHARIWAL	Director	2018-09-21
02465412	VARUN JAIPURIA	Director	2010-06-28
00446339	GIRISH KUMAR AHUJA	Director	2021-05-04
00682961	PRADEEP KHUSHALCHAND SARDANA	Director	2021-05-04
06705829	PANKAJ VIRMANI	Company Secretary	2023-05-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100993777	Open	10/03/2024	No Data Available
100991595	Open	10/08/2024	No Data Available
100870011	Closed	02/14/2024	07/04/2024
100841253	Closed	12/18/2023	04/16/2024
100840720	Closed	12/18/2023	05/02/2024
100797759	Closed	10/10/2023	04/17/2024
100564193	Closed	03/28/2022	04/12/2023
100674657	Open	01/20/2023	No Data Available
100640967	Closed	11/04/2022	04/05/2023
100074092	Closed	11/30/2016	05/18/2022
10613529	Closed	06/12/2014	06/17/2022
100348020	Closed	06/29/2020	09/08/2021
100404300	Closed	12/22/2020	09/10/2021
100279522	Closed	08/06/2019	09/08/2021
100186878	Closed	07/02/2018	09/08/2021
100454169	Closed	06/11/2021	11/14/2022
10126339	Closed	09/26/2008	02/20/2021
10609216	Closed	12/23/2015	09/04/2021
100464866	Closed	07/29/2021	04/21/2023
100348569	Closed	06/30/2020	09/04/2021
100336567	Closed	05/20/2020	04/08/2021
10028673	Closed	11/03/2006	07/07/2023
100279192	Closed	07/31/2019	04/13/2023
100130271	Closed	10/30/2017	04/13/2021
100172838	Closed	03/22/2018	09/03/2021
100153047	Closed	02/07/2018	04/21/2023
10422921	Closed	04/26/2013	01/11/2019
10470451	Closed	12/26/2013	11/28/2019
10225695	Closed	06/04/2010	01/09/2024
100149860	Closed	01/04/2018	07/07/2023
100016816	Closed	03/29/2016	02/16/2021
100252945	Closed	03/28/2019	03/30/2021
10367970	Closed	07/31/2012	05/23/2018
10359772	Closed	04/16/2012	02/13/2014
10313976	Closed	10/10/2011	10/24/2019
10222492	Closed	05/06/2010	03/29/2025
10127722	Closed	09/26/2008	05/15/2014
10066087	Closed	07/20/2007	01/07/2010
10029958	Closed	12/04/2006	11/04/2011
10435196	Closed	06/20/2013	06/24/2015
10435198	Closed	06/20/2013	01/08/2015
80006721	Closed	09/05/2005	08/20/2007
80019212	Closed	12/26/2005	02/17/2011
80019215	Closed	12/03/2004	01/14/2010
90049214	Closed	07/19/2002	12/23/2004
10496827	Closed	05/29/2014	05/19/2016
10470438	Closed	12/26/2013	11/28/2019
10369110	Closed	08/03/2012	06/04/2018
10361829	Closed	05/15/2012	07/10/2020
10334564	Closed	01/31/2012	08/09/2012
10314048	Closed	10/10/2011	07/10/2015
10244401	Closed	08/20/2010	06/14/2011
10244377	Closed	08/20/2010	08/16/2012
10190521	Closed	12/05/2009	01/07/2013
90050129	Closed	10/20/2003	12/23/2004
10028565	Closed	11/03/2006	05/21/2012
10062505	Closed	07/12/2007	01/07/2010

Prosecution Details of DEVYANI INTERNATIONAL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DEVYANI INTERNATIONAL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DEVYANI INTERNATIONAL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DEVYANI INTERNATIONAL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DEVYANI INTERNATIONAL LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DEVYANI INTERNATIONAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	F-2/7OKHLA INDL AREAPHASE-I,NEW DELHI,Delhi,India,110020

Auditors of DEVYANI INTERNATIONAL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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