Dev Ventures (I) - Due diligence report

A 360° intelligence report on Dev Ventures (I): trust score, financial health, credit view, compliance, directors, growth and distress signa…

2013-10-21 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Dev Ventures (I) — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Dev Ventures (I) is assessed as Moderate with a Trust Score of 61/100. Dev Ventures (I) is an active private limited indian non-government company incorporated in 2013, operating in the Packaging sector. The company has shown revenue growth across its recent filed years. 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 07 Oct 2026 from the latest processed filings. Dev Ventures (I) 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
57/100
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
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 2 open (17.14 cr) · 1 satisfied (14.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 57/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 auditor resignation(s) filed - latest: ABN & Co. on 2014-10-06.
  • Delayed payments to MSME suppliers disclosed (31 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARDIK DAWAR 01234567 Director 01/04/2018 6 yrs Approved
PARTH DAWAR 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA KUMAR DAWAR 01234567 Director 01/04/2018 6 yrs Approved
UMESH KUMAR DAWAR 01234567 Director 01/04/2018 6 yrs Approved
GULSHAN KUMAR DAWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
3 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (57/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 33.92 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 17.14 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2022
Director ceased
HARDIK DAWAR
01 Jan 2022
Director appointed
HARDIK DAWAR (Director)
06 Nov 2021
Director ceased
CHANDRA PRAKASH ARORA
Director ceased
YOGESH KUMAR ARORA
13 Aug 2021
Charge created
Hdfc Bank Limited - 14.18 Lakh
04 Sep 2019
Charge satisfied
Bank Of India
27 Aug 2019
Charge created
Hdfc Bank Limited - 17.00 cr
20 Mar 2017
Securities allotted
500000 Equity Shares - 50.00 Lakh raised
28 Sep 2016
Securities allotted
500000 Equity Shares - 50.00 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
51450.00000000 shares to KUMAR GULSHAN
Share transfer (FY 2016)
51450.00000000 shares to KUMAR UMESH
Share transfer (FY 2016)
53550.00000000 shares to NEENA
Share transfer (FY 2016)
53550.00000000 shares to VARSHA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Privi Developers And Builders Private Limited U45203MP2015PTC034467 Indore, Madhya Pradesh
Showworld Events Private Limited U74140MP2007PTC019933 Indore, Madhya Pradesh
Rupa Foam Manufacturing Company Private Limited U25200MP1971PTC001090 Indore, Madhya Pradesh
SUPARSHVANATH REALCON LLP AAD-3918 Indore, Madhya Pradesh
Navkar Steels Private Limited U51420MP2006PTC018646 Indore, Madhya Pradesh
Divya Multicon Private Limited U45200MP2007PTC020160 Indore, Madhya Pradesh
Mangal Auto Private Limited U63030MP2011PTC025425 Indore, Madhya Pradesh
United Automotive Exports (India) Private Limited U34300MP2002PTC015012 Indore, Madhya Pradesh
PNVB INDIA LLP AAS-3013 Indore, Madhya Pradesh
Rains Healthcare Private Limited U73100MP2014PTC032379 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Dev Ventures (I) before audits and certifications: compliance score 57/100, 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 Ventures (I): 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dev Ventures (I) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Dev Ventures (I) 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 Ventures (I) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dev Ventures (I) an active company?

Dev Ventures (I) has MCA status “Active” with a compliance score of 57/100 (Moderate).

Is Dev Ventures (I) financially healthy?

Dev Ventures (I) has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dev Ventures (I)?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dev Ventures (I)?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Dev Ventures (I) have loans or charges against its assets?

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

Is Dev Ventures (I) up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 57/100 (Moderate).

Is it risky to lend to Dev Ventures (I)?

Its Credit Risk Score is 25/100 (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.