Dev Shree Cotsyn Private Limited - Due diligence report

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

2011-02-02 Meerut, Uttar Pradesh Active Unlisted Active Compliant
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Dev Shree Cotsyn Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Dev Shree Cotsyn Private Limited is assessed as Low Risk with a Trust Score of 90/100. Dev Shree Cotsyn Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. 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 06 Jul 2026 from the latest processed filings. Dev Shree Cotsyn 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
90/100
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 ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 1 open (15.00 cr) · 5 satisfied (51.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India2 48.0 cr
State Bank Of India1 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHUTOSH GARG 01234567 Director 01/04/2018 6 yrs Approved
NIKITA SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
MANJU GARG 01234567 Director 01/04/2018 6 yrs Approved
Zubair Khan 01234567 Director 01/04/2018 6 yrs Approved
AAVEG GARG 01234567 Director 01/04/2018 6 yrs Approved
GYANENDRA AGARWAL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA GARG 01234567 Director 01/04/2018 6 yrs Approved
INDER KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
ESHU BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 2023)
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 2023 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
12 allotment(s) · 5 transfer(s)

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

Key managerial personnel: ASHUTOSH GARG (Whole-time director) · NIKITA SINGHAL (Whole-time director) · AAVEG GARG (Whole-time director) · ESHU BANSAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Charge created
Hdfc Bank Limited - 15.00 cr
12 Jun 2024
Charge satisfied
Others
02 Nov 2022
Charge satisfied
State Bank Of India
17 Oct 2022
Director appointed
Zubair Khan (Company Secretary)
30 Sep 2022
Director ceased
MANJU GARG
28 Sep 2022
Charge created
Others - 14.80 cr
01 Sep 2022
Director ceased
SHIKHAR AGARWAL
27 May 2022
Charge created
Others - 25.00 Lakh
25 May 2022
Director appointed
MANJU GARG (Director)
08 Feb 2018
Director ceased
ANIL MITTAL
04 Dec 2017
Charge satisfied
Central Bank Of India
28 Nov 2017
Charge satisfied
Central Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fractal Industries Limited U14101MH2020PLC335773 Mumbai, Maharashtra, India
Mis Texfab Private Limited U74999DL2018PTC342001 East Delhi, Delhi, India
Focus Energy U74999DL1986PLC023587 New Delhi, Delhi, India
Gütermann U51909DL2005PTC132991 New Delhi, Delhi, India
Flu Jeans Private Limited U18109DL2022PTC397425 Delhi, Delhi, India
Shri Ambica Coatspin Limited U17299GJ2022PLC130773 Ahmedabad, Gujarat, India
Drishya Polyfills Private Limited U17210GJ2012PTC071451 Surat, Gujarat, India
S P Textile Processors Private Limited U17111TZ1993PTC004424 Salem, Tamil Nadu, India
12

Who Uses This Report

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

Verify Dev Shree Cotsyn 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 Shree Cotsyn 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, 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 Dev Shree Cotsyn Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Dev Shree Cotsyn 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 Shree Cotsyn Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dev Shree Cotsyn Private Limited an active company?

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

Is Dev Shree Cotsyn Private Limited financially healthy?

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

Should I do business with Dev Shree Cotsyn Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dev Shree Cotsyn Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Dev Shree Cotsyn Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Dev Shree Cotsyn 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 Shree Cotsyn Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.