Devyani International (Uk) Pvt Ltd (registration number 10686375) is a private limited company established on 2017-03-23 in United Kingdom. This enterprise is located at 48 Leicester Square, London WC2H 7LT. Devyani International (Uk) Pvt Ltd is operating under SIC code: 56101 that means "licensed restaurants", SIC code: 47250 - "retail sale of beverages in specialised stores", SIC code: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name Devyani International (UK) Pvt Ltd
Number 10686375
Date of Incorporation: Thursday 23rd March 2017
End of financial year: 31 March
Address: 48 Leicester Square, London, WC2H 7LT
SIC code: 56101 - Licensed restaurants
47250 - Retail sale of beverages in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
46370 - Wholesale of coffee, tea, cocoa and spices

When it comes to the 3 directors that can be found in this particular firm, we can name: Ankit S. (appointed on 25 November 2021), Himanshu B. (appointment date: 31 December 2020), Ravi J. (appointed on 04 April 2017). The official register reports 4 persons of significant control, namely: Ravi J. has over 3/4 of shares, 3/4 to full of voting rights, Arctic International Private Limited can be reached at 3Rd Floor, Rogers House, 5 President John - Kennedy Street, SL3 7PE Port Louis. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Devyani International Limited can be reached at Okhla Industrial Area, Phase - 1, 110020 New Delhi. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 4,005,130 3,138,280 2,354,747 1,250,053 1,604,646 1,802,021
Fixed Assets 5,117,763 5,800,357 - - - -
Total Assets Less Current Liabilities 8,169,749 7,815,784 5,476,618 3,628,638 3,094,073 2,536,263

People with significant control

Ravi J.
14 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Arctic International Private Limited
17 February 2021 - 14 June 2023
Address C/O Rogers Capital Corporate Services Limited 3rd Floor, Rogers House, 5 President John - Kennedy Street, Port Louis, SL3 7PE, Mauritius
Legal authority Law Of Mauritius - The Companies Act 2001
Legal form Private Limited Company
Country registered Republic Of Mauritius
Place registered Registrar Of Companies, Republic Of Mauritius
Registration number 072913 C1/Gbl
Nature of control: 75,01-100% shares
75,01-100% voting rights
Devyani International Limited
4 April 2017 - 17 February 2021
Address F-2/7 Okhla Industrial Area, Phase - 1, New Delhi, 110020, India
Legal authority Companies Act 2016 (India)
Legal form Limited Company
Country registered India
Place registered Delhi, India
Registration number U15135dl1991plc046758
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nirmal S.
23 March 2017 - 4 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Full accounts for the period ending 2023/03/31
filed on: 23rd, June 2023 | accounts
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