Davanam Constructions Private Limited - Due diligence report

A 360° intelligence report on Davanam Constructions Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2000-08-21 Bangalore, Karnataka Active Unlisted Active Compliant
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Davanam Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Davanam Constructions Private Limited is assessed as Low Risk with a Trust Score of 79/100. Davanam Constructions Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Davanam Constructions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (121.10 cr) · 10 satisfied (220.69 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Corporation Bank1 48.0 cr
Axis Bank Limited1 48.0 cr
Andhra Bank2 48.0 cr
Others1 48.0 cr
Religare Finvest Limited3 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DAVANAM VENKATANARAYANASETTY RAVINDRANATH 01234567 Director 01/04/2018 6 yrs Approved
HARISH VENKATANARAYANA SETTY DAVANAM 01234567 Director 01/04/2018 6 yrs Approved
ARAVIND VENKATANARAYANA SETTY DAVANAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
3
Capital events
2 allotment(s) · 7 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Kausthubha Project Private Limited Subsidiary Company 74.00%
Davanam Constructions Sdn Bhd Subsidiary Company 74.00%
Amethyst Hospitality Private Limited Subsidiary Company 74.00%
Davanam Jewellerrs Private Limited Associate Company 74.00%
Tok Gajah Mining Sdn Bhd Subsidiary Company 74.00%

Key managerial personnel: HARISH VENKATANARAYANA SETTY DAVANAM (Managing Director) · ARAVIND VENKATANARAYANA SETTY DAVANAM (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 121.10 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Sep 2022
Charge created
Axis Bank Limited - 40.00 cr
25 Jan 2021
Charge satisfied
Corporation Bank
26 Aug 2020
Charge satisfied
Others
27 Jul 2020
Charge created
State Bank Of India - 81.10 cr
31 Mar 2020
Share transfer (FY 2020)
249696.00000000 shares to Davanam Ravindranath Vijay
Share transfer (FY 2020)
640231.00000000 shares to Setty Davanam Venkatanarayana Ravindranath
Share transfer (FY 2020)
1363564.00000000 shares to Setty Davanam Venkatanarayana Aravind
Share transfer (FY 2020)
179363.00000000 shares to Kalpana Harish Davanam
Share transfer (FY 2020)
394393.00000000 shares to Nagarjun Harish Davanam
Share transfer (FY 2020)
476884.00000000 shares to Davanam Aravind Sheela
Share transfer (FY 2020)
249696.00000000 shares to Davanam Ravindranath Leela
19 Dec 2016
Director appointed
ARAVIND VENKATANARAYANA SETTY DAVANAM (Whole-time director)
14 Apr 2014
Charge satisfied
Religare Finvest Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
21 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bengal Steel Industries Ltd L70109WB1947PLC015087 Saltlake, West Bengal, India
Trikaal Commercial Realty Private Limited U70102MH2013PTC243134 Churchgate, Maharashtra, India
Exclusivelyyours Technologies Private Limited U70109KA2022PTC159878 Bangalore South, Karnataka, India
Varya Developer Private Limited U70200TN2011PTC079376 Chennai, Tamil Nadu, India
Calypso Realty Private Limited U70102PN2007PTC129849 Pune, Maharashtra, India
Brick N Sand Infracon Private Limited U70100MP2011PTC026562 Indore, Madhya Pradesh, India
City Enterprises Private Limited U68100CH1998PTC020958 Chandigarh, Chandigarh, India
Ram Krupa Properties Private Limited U70200MH2001PTC130951 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Davanam Constructions Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Davanam Constructions Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Davanam Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Davanam Constructions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Davanam Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Davanam Constructions Private Limited an active company?

Davanam Constructions Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Davanam Constructions Private Limited financially healthy?

Davanam Constructions Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Davanam Constructions Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Davanam Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Davanam Constructions Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Davanam Constructions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Davanam Constructions Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.