Devadeva Niketan Private Limited - Due diligence report

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

2012-05-02 Kolkata, West Bengal Active Unlisted Active Compliant
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DN Devadeva Niketan Private Limited
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Devadeva Niketan Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Devadeva Niketan Private Limited is assessed as Low Risk with a Trust Score of 92/100. Devadeva Niketan Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Devadeva Niketan 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
92/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (69.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAILASH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
HARADHAN DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
6 allotment(s) · 6 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 69.50 Lakh already registered.
  • Compliance record supports lending.
Investor view53/100
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
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Apr 2023
Director appointed
HARADHAN DAS (Director)
Director ceased
SWAPAN KUNDU
12 Jan 2022
Director ceased
HARSH AGARWAL
Director ceased
VAIBHAV AGARWAL
11 Jan 2022
Director appointed
KAILASH KUMAR AGARWAL (Director)
29 Jul 2017
Charge created
Others - 69.50 Lakh
31 Mar 2016
Share transfer (FY 2016)
300000.00000000 shares to Greenland Tea Plantation Pvt. Ltd
Share transfer (FY 2016)
350000.00000000 shares to Harsh
Share transfer (FY 2016)
100000.00000000 shares to Greenland Tea Plantation Pvt. Ltd
Share transfer (FY 2016)
450000.00000000 shares to Harsh
Share transfer (FY 2016)
200000.00000000 shares to Greenland Tea Plantation Pvt. Ltd
Share transfer (FY 2016)
430000.00000000 shares to Vaibhav
10 Nov 2014
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Sidhi Vinayak Textiles Pvt Ltd U17111WB1987PTC042739 Kolkata, West Bengal, India
Average Commercial Private Limited U51909WB2011PTC164158 Kolkata, West Bengal, India
Emerald Garments Private Limited U18109DL2010PTC198403 New Delhi, Delhi, India
Ghazni Trading Private Limited U50102CT2009PTC007325 Raipur, Chattisgarh, India
Nox Creative Gifts Private Limited U74999DL2016PTC303897 New Delhi, Delhi, India
Rudolf Exim Private Limited U51909DL2006PTC146027 New Delhi, Delhi, India
S G Commodity & Derivatives Pvt Ltd U74999WB2006PTC108917 Kolkata, West Bengal, India
Wayanad Infotech Private Limited U72900WB2008PTC131606 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Devadeva Niketan 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 Devadeva Niketan 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Devadeva Niketan Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Devadeva Niketan 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 Devadeva Niketan Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devadeva Niketan Private Limited an active company?

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

Is Devadeva Niketan Private Limited financially healthy?

Devadeva Niketan Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Devadeva Niketan Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devadeva Niketan Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Devadeva Niketan Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Devadeva Niketan 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 Devadeva Niketan Private Limited?

Its Credit Risk Score is 60/100 (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.