Promoter holding
64.27%
DL
Dev Land & Housing Private Limited - Due diligence report
A 360° intelligence report on Dev Land & Housing Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Dev Land & Housing Private Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Dev Land & Housing Private Limited is assessed as Low Risk with a Trust Score of 83/100. Dev Land & Housing Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Dev Land & Housing Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 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.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 10 satisfied (338.52 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Bank Of Maharashtra | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| The Cosmos Co-Operative Bank Ltd. | 2 | 48.0 cr |
| The Cosmos Bank Co-Operative Bank Ltd | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: Bhuta Shah & Co LLP on 2017-07-21.
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY THAKORDAS THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANAM VIJAY THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHUNATH VYANKAT CHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Praveen Birsingh Choudhary | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
10
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gambs India Pvt Ltd | Subsidiary Company | 74.00% |
| Palghar Rolling Mills Private Limited | Subsidiary Company | 74.00% |
| Shivam Dev Infracon Private Limited | Subsidiary Company | 74.00% |
| Nuevo Homes Private Limited | Subsidiary Company | 74.00% |
| Gb Global Limited | Subsidiary Company | 74.00% |
| Dlh Stelmac Developers Private Limited | Associate Company | 74.00% |
| Flywings Aviation Private Limited | Associate Company | 74.00% |
| Flywings Simulator Training Centre Private Limited | Associate Company | 74.00% |
| Indman Infra Projects Private Limited | Associate Company | 74.00% |
| Manas Properties Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
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 gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Oct 2025
Charge satisfied
Hdfc Bank Limited
02 Aug 2025
Director appointed
Praveen Birsingh Choudhary (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Dec 2023
Charge created
Hdfc Bank Limited - 45.00 cr
21 Feb 2023
Charge satisfied
State Bank Of India
14 Oct 2021
Charge created
State Bank Of India - 80.00 cr
27 May 2021
Director ceased
VIJAY THAKORDAS THAKKAR
31 May 2019
Director ceased
JAYESH KESHAVLAL SOMAIYA
18 Jul 2018
Charge satisfied
Punjab National Bank
14 Nov 2017
Charge satisfied
Bank Of Maharashtra
29 Sep 2017
Director ceased
RAGHUNATH VYANKAT CHAVAN
01 Apr 2017
Director appointed
RAGHUNATH VYANKAT CHAVAN (Director)
22 Nov 2016
Director ceased
VIVEK GUPTA
04 Jun 2016
Charge satisfied
State Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sjp Hotels &Resorts Private Limited | U70100UP2007PTC038276 | Ghaziabad, Uttar Pradesh, India |
| Goldfinch | U55101GA2011PTC006678 | Goa, Goa, India |
| Chaitanya Properties Private Limited | U07010KA1992PTC013070 | Bangalore, Karnataka, India |
| Courtyard Real Estate Private Limited | U45200MH2005PTC155358 | Mumbai, Maharashtra, India |
| Concatenate Advest Advisory Private Limited | U74999WB2020PTC241439 | Kolkata, West Bengal, India |
| Elcot | U27209TN1977SGC007291 | Egmore Nungambakka, Tamil Nadu, India |
| Blg Construction Services Private Limited | U45201RJ2005PTC020704 | Jodhpur, Rajasthan, India |
| Avinash Group | U68100CT1997PTC012395 | Raipur, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dev Land & Housing Private Limited before audits and certifications: compliance score 58/100, 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 Land & Housing 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dev Land & Housing Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Dev Land & Housing Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Dev Land & Housing Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dev Land & Housing Private Limited an active company?
Dev Land & Housing Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Dev Land & Housing Private Limited financially healthy?
Dev Land & Housing Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Dev Land & Housing Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dev Land & Housing Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Dev Land & Housing Private Limited have loans or charges against its assets?
No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Dev Land & Housing Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Dev Land & Housing Private Limited?
Its Credit Risk Score is 70/100 (Moderate). 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.
