Dev Shree Shelters Limited - Due diligence report

A 360° intelligence report on Dev Shree Shelters: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2006-09-06 Meerut, Uttar Pradesh Active Unlisted Active Compliant
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Dev Shree Shelters — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Dev Shree Shelters is assessed as Low Risk with a Trust Score of 89/100. Dev Shree Shelters is an active public limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Dev Shree Shelters 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
POONAM BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SANYAM BANSAL 01234567 Director 01/04/2018 6 yrs Approved
ASHISH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
1 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 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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 assessment72/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
POONAM BANSAL
Director ceased
SANYAM BANSAL
09 Dec 2022
Director appointed
POONAM BANSAL (Director)
Director appointed
SANYAM BANSAL (Director)
29 Sep 2010
Director ceased
DEEPAK AGGARWAL
Director ceased
RADHA BANSAL
01 Jun 2010
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
30 Apr 2010
Director ceased
SUDHAKAR MISHRA
12 Aug 2009
Director ceased
SANJAY PAHUJA
Director ceased
SANDEEP KUMAR
Director ceased
KRISHAN KUMAR GUPTA
Director ceased
RAJIV PAHUJA
Director ceased
RADHAY SHYAM
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unitop Estates Private Limited U70102KA1995PTC019483 Udupi. Karnataka, Karnataka, India
Curio Art Exports Limited U51100RJ1996PLC011591 Jodhpur, Rajasthan, India
Shri Amarnath Infratech Private Limited U70102UP2009PTC038522 Jhansi, Uttar Pradesh, India
Golden Palms Hospitality Private Limited U68100DL2006PTC144376 New Delhi, Delhi, India
Lingard Mercantile Private Limited U51909UP2008PTC104548 Varanasi, Uttar Pradesh, India
Ardent Consortium Private Limited U51103AS2012PTC011000 Guwahati, Assam, India
Elite Landcraft (India) Private Limited U70200DL2015PTC279271 Delhi, Delhi, India
Raftar Real Estate Private Limited U70102UP2011PTC045729 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Dev Shree Shelters 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 Shelters: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Dev Shree Shelters - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Dev Shree Shelters 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 Shelters - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dev Shree Shelters an active company?

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

Is Dev Shree Shelters financially healthy?

Dev Shree Shelters has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Dev Shree Shelters?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dev Shree Shelters?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dev Shree Shelters have loans or charges against its assets?

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

Is Dev Shree Shelters 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 Shelters?

Its Credit Risk Score is 55/100 (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.