Dev Kripa Steels Private Limited - Due diligence report

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

2005-03-09 Indore, Madhya Pradesh Active Unlisted Active Non-Compliant
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Dev Kripa Steels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Dev Kripa Steels Private Limited is assessed as Moderate with a Trust Score of 55/100. Dev Kripa Steels Private Limited is an active private limited indian non-government company incorporated in 2005, 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 moderate compliance risk and high financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Dev Kripa Steels Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 1 satisfied (70.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJATA YADAV 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA YADAV 01234567 Director 01/04/2018 6 yrs Approved
VILAS KHARCHE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUJATA YADAV has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
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 assessment38/100
Enhanced diligence advised
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 view44/100
Limited indicators at present
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
02 Jul 2025
Director appointed
SUJATA YADAV (Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Dec 2022
Director appointed
VILAS KHARCHE (Director)
17 Nov 2022
Director ceased
MAHENDRA SINGH YADAV
28 Jan 2022
Director ceased
VILAS KHARCHE
Director ceased
RADHEY SHYAM SHARMA
04 Dec 2020
Charge satisfied
Canara Bank
21 Aug 2020
Director appointed
DEVENDRA YADAV (Director)
14 Mar 2013
Director ceased
SARDARSINGH RAGHUVANSHI
10 Sep 2010
Director ceased
DINESH TRIPATHI
15 Oct 2009
Director ceased
JASWANTSINGH CHOUHAN
30 Sep 2009
Director ceased
SUJATA YADAV
08 May 2007
Charge created
Canara Bank - 70.00 Lakh
09 Mar 2005
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rachis Healthcare Private Limited U24232MP2008PTC020734 Indore, Madhya Pradesh
Vevodus Technology Private Limited U51909MP2021PTC057249 Indore, Madhya Pradesh
Tiruba Beauty Product Private Limited U24299MP2020PTC054012 Indore, Madhya Pradesh
Kamal Kishore Flour Mills Private Limited U01531MP2005PTC018233 Indore, Madhya Pradesh
Iff Overseas Private Limited U51102MP1994PTC008165 Indore, Madhya Pradesh
Xyris Liquid And Enviro Technologies Private Limited U41000MP2016PTC042088 Indore, Madhya Pradesh
Startech Vanijya Private Limited U74900MP2009PTC051037 Indore, Madhya Pradesh
Shree Siddhi Vinayak Hotels Private Limited U55101MP2020PTC051086 Indore, Madhya Pradesh
BLUE BULL RESORTS LLP AAM-5322 Indore, Madhya Pradesh
Trifid Research Private Limited U74140MP2013PTC030163 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Dev Kripa Steels Private Limited before audits and certifications: compliance score 55/100, 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 Kripa Steels 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Dev Kripa Steels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Dev Kripa Steels 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 Kripa Steels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dev Kripa Steels Private Limited an active company?

Dev Kripa Steels Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Dev Kripa Steels Private Limited financially healthy?

Dev Kripa Steels Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dev Kripa Steels Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dev Kripa Steels Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Dev Kripa Steels Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dev Kripa Steels Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Dev Kripa Steels Private Limited?

Its Credit Risk Score is 35/100 (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.