Deva Autotronics Private Limited - Due diligence report

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

2002-06-12 New Delhi, Delhi Active Unlisted Active Compliant
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DA Deva Autotronics Private Limited
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Deva Autotronics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Deva Autotronics Private Limited is assessed as Moderate with a Trust Score of 57/100. Deva Autotronics Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Automotive sector. Reported revenue has declined 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 27 Jun 2026 from the latest processed filings. Deva Autotronics Private Limited snapshot & full profile →

Financial Health › Caution
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: Goel Garg & Co on 2022-08-12.
  • Delayed payments to MSME suppliers disclosed (28 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHANT MOHAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUSHEN MOHAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Trishla Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Actia Automotive Sa
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Actia Automotive Sa Holding Company 74.00%

Key managerial personnel: SUSHEN MOHAN GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 47.46 Lakh.
4 court case(s) on record - see the legal section for details.
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 assessment37/100
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 view34/100
Limited indicators at present
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
10 Oct 2025
Director appointed
Trishla Gupta (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jun 2023
Director ceased
PIERRE FRANCOIS CALMELS
Director ceased
JEAN LOUIS RAYMOND ACHILLE PECH
Director ceased
CATHERINE PECH MALLET MARCELLE HELENE
15 Mar 2017
Director ceased
ALAIN JEAN MICHEL VIATGE
27 Sep 2016
Director ceased
LOUIS PECH
Director ceased
CHRISTIAN DESMOULINS
01 Nov 2009
Director ceased
SATISH KIRTIKAR
16 Jul 2007
Director ceased
SUSHEN MOHAN GUPTA
09 Jan 2007
Director ceased
GUY PELTIER
12 Jun 2002
Incorporated
Registered with Roc Delhi Ii
Director appointed
SUSHANT MOHAN GUPTA (Director)
Director appointed
SUSHEN MOHAN GUPTA (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tru-Sprag Freewheels Private Limited U32202MH1995PTC095666 Pune City, Maharashtra, India
Antia Electricals Private Limited U74200MH1975PTC018040 Mumbai, Maharashtra, India
Evolvext Industries Private Limited U29308PN2018PTC177240 Pune City, Maharashtra, India
Enkay Solar Power U74900DL2015PTC288024 New Delhi, Delhi, India
Precision Transmatic Devices Private Limited U40103PN1982PTC026454 Pune, Maharashtra, India
Anup Insulation Private Limited U31300RJ2007PTC023835 Jaipur, Rajasthan, India
Negri Bossi (India) Private Limited U29295GJ2014PTC078594 Ahmedabad, Gujarat, India
Supercircle Private Limited U74899DL1970PTC005205 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Deva Autotronics Private Limited before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deva Autotronics 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Deva Autotronics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Deva Autotronics Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Deva Autotronics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deva Autotronics Private Limited an active company?

Deva Autotronics Private Limited has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Deva Autotronics Private Limited financially healthy?

Deva Autotronics Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Deva Autotronics Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deva Autotronics Private Limited?

The ultimate holding entity is Actia Automotive Sa. 3 active director(s) are on record.

Does Deva Autotronics Private Limited have loans or charges against its assets?

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

Is Deva Autotronics Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Deva Autotronics Private Limited?

Its Credit Risk Score is 45/100 (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.