Deavnara Coal Fields Private Limited - Due diligence report

A 360° intelligence report on Deavnara Coal Fields: trust score, financial health, credit view, compliance, directors, growth and distress s…

2011-08-19 Raipur, Chattisgarh Converted To Llp Unlisted Active Compliant
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Deavnara Coal Fields — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Deavnara Coal Fields is assessed as Caution Indicated with a Trust Score of 47/100. Deavnara Coal Fields is a private limited indian non-government company incorporated in 2011, operating in the Metals and Minerals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Deavnara Coal Fields Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2018 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
C.g. Sponge Manufacturers Consortium Coal Fields Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
C.g. Sponge Manufacturers Consortium Coal Fields Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jan 2020
Director ceased
ANIL NACHRANI
Director ceased
MANOJ PARASRAMPURIA
Director ceased
MANISH KUMAR MANDAL
Director ceased
KAMLESH GHOSH
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
14 Aug 2018
Director ceased
RAVI KUMAR VASWANI
Director ceased
RAJEEV KAPOOR
Director ceased
RAMESHKUMAR GANPATRAI AGRAWAL
28 Sep 2017
Director ceased
PRABHAV JINDAL
Director ceased
RAHUL CHOUDHARY
Director ceased
INDRAJIT CHOUDHURY
09 Jan 2017
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
24 Dec 2016
Director ceased
ANIL KUMAR AGGARWAL
Director ceased
DINESH KUMAR GUPTA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Payzang India Private Limited U66190CT2024PTC015729 Raipur, Chattisgarh
G.K. Motocorp Private Limited U50403CT2013PTC001109 Raipur, Chattisgarh
VARDAAN GREEN ACRES LLP AAA-7805 Raipur, Chattisgarh
BABS TRADECOM PRIVATE LIMITED U51900CT2013PTC000833 Raipur, Chattisgarh
Bl Goyal Food And Pharma (Opc) Private Limited U15490CT2020OPC009977 Raipur, Chattisgarh
Sprinkles Infra Private Limited U68100CT2025PTC017366 Raipur, Chattisgarh
INTO EXIM LLP AAX-2497 Raipur, Chattisgarh
Rose Merchants Private Limited U52100CT2007PTC007303 Raipur, Chattisgarh
Litset Technologies Private Limited U26401CT2024PTC015879 Raipur, Chattisgarh
Varo Builders Company Private Limited U45201CT1998PTC012655 Raipur, Chattisgarh
12

Who Uses This Report

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

Verify Deavnara Coal Fields before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deavnara Coal Fields: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Deavnara Coal Fields - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Deavnara Coal Fields pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Deavnara Coal Fields - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deavnara Coal Fields an active company?

Deavnara Coal Fields has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Deavnara Coal Fields financially healthy?

Deavnara Coal Fields has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Deavnara Coal Fields?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deavnara Coal Fields?

The ultimate holding entity is C.g. Sponge Manufacturers Consortium Coal Fields Private Limited.

Does Deavnara Coal Fields have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Deavnara Coal Fields up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Deavnara Coal Fields?

Its Credit Risk Score is 60/100 (Moderate). 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.