Dev Bhumi Buildcon Private Limited - Due diligence report

A 360° intelligence report on Dev Bhumi Buildcon Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2006-12-21 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
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Dev Bhumi Buildcon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Dev Bhumi Buildcon Private Limited is assessed as Low Risk with a Trust Score of 85/100. Dev Bhumi Buildcon Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities 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 low compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Dev Bhumi Buildcon 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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 ScoreModerate
65/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR PATHAK 01234567 Director 01/04/2018 6 yrs Approved
GIRRAJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DURGA PRASAD SHARMA 01234567 Director 01/04/2018 6 yrs Approved
LAXMAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA MURARI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SAMTA DEEPAK SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK DURGA PRASAD SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2021 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view64/100
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 2025
Last AGM held
Annual general meeting
02 Jun 2025
Director appointed
MANOJ KUMAR PATHAK (Director)
Director appointed
SAMTA DEEPAK SHARMA (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2023
Director appointed
DEEPAK DURGA PRASAD SHARMA (Director)
25 May 2019
Director ceased
MANOJ SHARMA
28 Feb 2015
Director ceased
DURGA PRASAD SHARMA
Director ceased
VENKATASATYA NAGESH PARIMI
Director ceased
SATYA DEV NADIMPALLI
25 Mar 2011
Securities allotted
1350000 Equity Shares Without Differential Rights - 13.50 cr raised
02 Mar 2011
Director appointed
LAXMAN SHARMA (Director)
12 Mar 2010
Securities allotted
1990000 Equity Shares Without Differential Rights - 1.99 cr raised
04 May 2009
Director appointed
DURGA PRASAD SHARMA (Director)
21 Dec 2006
Incorporated
Registered with Roc Gwalior
Director appointed
DILIP SHARMA (Director)
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.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Frontage Interior India Private Limited U93090UP2014PTC063280 Ghaziabad, Uttar Pradesh, India
Sukhmanjot Builders & Developers Private Limited U45209PB2012PTC036057 Ludhiana, Punjab, India
Wrightspaces India Private Limited U70200KA2011PTC059054 Bangalore, Karnataka, India
Rajvi Procon Private Limited U74140GJ2015PTC081843 Ahmedabad, Gujarat, India
Kavyanka Vihar Developers Private Limited U45309RJ2017PTC059141 Sumerpur, Rajasthan, India
Jay Nandan Enclave Private Limited U45303BR2007PTC013007 Patna, Bihar, India
Calibre Trades And Finance Limited U65993WB1981PLC034339 Kolkalat, West Bengal, India
Sixth Avenue Propmart Private Limited U45400UP2013PTC055479 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Dev Bhumi Buildcon Private Limited before audits and certifications: compliance score 100/100, 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 Bhumi Buildcon 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: Favourable lending indicators. Credit risk score 90/100, 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 Dev Bhumi Buildcon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Dev Bhumi Buildcon Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dev Bhumi Buildcon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dev Bhumi Buildcon Private Limited an active company?

Dev Bhumi Buildcon Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dev Bhumi Buildcon Private Limited financially healthy?

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

Should I do business with Dev Bhumi Buildcon Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dev Bhumi Buildcon Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Dev Bhumi Buildcon Private Limited have loans or charges against its assets?

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

Is Dev Bhumi Buildcon Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Dev Bhumi Buildcon Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.