Dev Ashish Developers Private Limited - Due diligence report

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

1994-08-02 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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DA Dev Ashish Developers Private Limited
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Dev Ashish Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Dev Ashish Developers Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Dev Ashish Developers Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Dev Ashish Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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.
  • Working-capital cover adequate.

Charges position: 6 open (12.79 cr) · 2 satisfied (9.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Jm Financial Asset Reconstruction Company Private Limited1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHANLAL DEOKINANDAN PRAHLADKA 01234567 Director 01/04/2018 6 yrs Approved
RONAK MOHANLAL PRAHALADKA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2016 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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 20
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (48/100).
6 open charge(s) registered - assets are encumbered.
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.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 12.79 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
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
25 Feb 2022
Charge created
Others - 14.00 Lakh
02 Feb 2021
Charge created
Others - 28.12 Lakh
18 Feb 2019
Charge created
Others - 80.00 Lakh
04 Dec 2018
Charge created
Others - 1.07 cr
06 Jun 2018
Charge created
Others - 5.00 cr
29 Oct 2016
Charge satisfied
Others
20 Oct 2016
Charge created
Others - 5.50 cr
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
28 Mar 2016
Charge created
Others - 5.00 cr
25 Jun 2014
Director ceased
ASHOK PREMCHAND SHAH
07 May 2014
Charge satisfied
Jm Financial Asset Reconstruction Company Private Limited
08 Jan 2014
Director appointed
MOHANLAL DEOKINANDAN PRAHLADKA (Director)
Director appointed
RONAK MOHANLAL PRAHALADKA (Director)
Director ceased
VINOD MADANLAL SHARMA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 2 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sulabhya Engineering Private Limited U29299MH2006PTC163939 Mumbai, Maharashtra, India
Rudreshwar Construction Private Limited U24119AS1989PTC003329 Guwahati, Assam, India
Unishire U45200KA2011PTC056891 Bangalore, Karnataka, India
Pink-Rose Construction Pvt Ltd U45203MP1992PTC007244 Katni,, Madhya Pradesh, India
Phanes Realtors Private Limited U70102WB2013PTC193345 Asansol, West Bengal, India
Vayalat Estates Private Limited U70101KL2004PTC017065 Ernakulam, Kerala, India
P K Kalra Buildcon Private Limited U45400DL2007PTC171259 New Delhi, Delhi, India
Himanshi Colonizers Private Limited U70101RJ2005PTC021175 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Dev Ashish Developers Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dev Ashish Developers 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Dev Ashish Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Dev Ashish Developers Private Limited 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 Dev Ashish Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dev Ashish Developers Private Limited an active company?

Dev Ashish Developers Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Dev Ashish Developers Private Limited financially healthy?

Dev Ashish Developers Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dev Ashish Developers Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dev Ashish Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Dev Ashish Developers Private Limited have loans or charges against its assets?

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

Is Dev Ashish Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Dev Ashish Developers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.