Devine Infra Estates Private Limited
U70100JH2017PTC010501ActivePrivate · Non-govt companyRoC-JharkhandUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Devine Infra Estates Private Limited is a Private Non-govt company company incorporated in 2017 and based in Jharkhand, India. It was founded by Sunil and Mukesh. Devine Infra Estates Private Limited operates in Real Estate (NIC 70100) with authorized capital of ₹10.00 L and paid-up capital of ₹3.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹39.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-39.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.00 L
30% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Jharkhand
Sector
Real Estate
NIC 70100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹3.00 L
30% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d*****************(at)gmail.com
Registered Office
Near Nepal Kali Mandir J C Mallick Road, Hirapur Dhanbad Dhanbad JH 826001 IN
Quick facts
Registered office
Near Nepal Kali Mandir J C Mallick Road, Hirapur Dhanbad Dhanbad JH 826001 IN
NIC code
70100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*****************(at)gmail.com
Section
Real Estate
ROC
RoC-Jharkhand
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Sept 2017 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Additional Director4.4y · Hyderabad · DIN 1294708
DR
Deepa Reddy
Director3.2y · Pune · DIN 3899696
KB
Kunal Bhatia
Whole-time Director2.0y · Mumbai · DIN 9141278
SG
Sneha Gupta
Whole-time Director6.7y · Pune · DIN 1314740
Get the full board of directors
Directors, DINs & appointment history for Devine Infra Estates Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +1d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +26d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Devine Infra Estates Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 539131835 | ICICI Bank Ltd(Bank) | ₹24.15 Cr | 04 Jul 2023 | Open |
| 163329481 | Axis Bank Ltd(Bank) | ₹2.97 Cr | 04 Jul 2020 | Open |
| 850892220 | State Bank of India(Bank) | ₹80.97 L | 27 Jan 2021 | Satisfied |
| 468710994 | State Bank of India(Bank) | ₹24.94 Cr | 19 Sep 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Devine Infra Estates Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | — | -429.0% | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | — | — | -3.11% | -2.65% | 1.17 | |||
| 2018-19 | — | — | — | -5.01% | — | |||
| 2019-20 | — | — | — | -43.18% | — | |||
| 2020-21 | -25.72% | — | — | -10.65% | — | |||
| 2021-22 | -23.22% | -40.59% | — | -45.06% | — | |||
| 2022-23 | — | — | — | -11.08% | — | |||
| 2023-24 | — | — | — | -18.05% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 90,53,395 | 69.95% |
| Institutional Investors | 1 | 2,87,299 | 2.22% |
| Public & Others | 16 | 36,01,116 | 27.83% |
See the full shareholding pattern
Promoter, institutional & public holding for Devine Infra Estates Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
15 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P14
Employees
—
—
—
—
Paid-up capital
2nd quartile · P60
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
319 Sept 2017
Company incorporated
Devine Infra Estates Private Limited registered with RoC-Jharkhand; year 2017
19 Sept 2017
Sunil appointed as Director
19 Sept 2017
Mukesh appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Devine Infra Estates Private Limited
When was Devine Infra Estates Private Limited incorporated?
Devine Infra Estates Private Limited was incorporated in 2017 (around 19 Sept 2017). Its CIN is U70100JH2017PTC010501 and it is registered with RoC-Jharkhand.
Where is Devine Infra Estates Private Limited located?
Devine Infra Estates Private Limited is headquartered in Jharkhand, at: Near Nepal Kali Mandir J C Mallick Road, Hirapur Dhanbad Dhanbad JH 826001 IN .
What sector does Devine Infra Estates Private Limited operate in?
Devine Infra Estates Private Limited operates in the Real Estate sector (NIC code 70100), classified as Non-govt company.
Who are the directors of Devine Infra Estates Private Limited?
Director details for Devine Infra Estates Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Devine Infra Estates Private Limited?
Devine Infra Estates Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹3.00 L.
Does Devine Infra Estates Private Limited have any open charges?
Devine Infra Estates Private Limited has no open MCA-registered charges on record.
What is Devine Infra Estates Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Devine Infra Estates Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.