Devakee Traders And Distributers Private Limited - Due diligence report

A 360° intelligence report on Devakee Traders And Distributers Private Limited: trust score, financial health, credit view, compliance, dire…

2011-11-15 Hyderabad, Telangana Strike Off Unlisted
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Devakee Traders And Distributers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Devakee Traders And Distributers Private Limited is assessed as Moderate with a Trust Score of 60/100. Devakee Traders And Distributers Private Limited is a private limited indian non-government company incorporated in 2011, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Devakee Traders And Distributers Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAY UMMINENI 01234567 Director 01/04/2018 6 yrs Approved
NAGA CHENCHU BABU JARUBULA 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Dec 2015
Director ceased
NAVYATHA GADDI
17 Dec 2015
Director appointed
NAGA CHENCHU BABU JARUBULA (Director)
26 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
15 Nov 2011
Incorporated
Registered with Roc Hyderabad
Director appointed
VINAY UMMINENI (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Square Brick Realtors Private Limited U41001TS2024PTC185376 Hyderabad, Telangana
Silamed Life Sciences Private Limited U46497TS2025PTC193078 Hyderabad, Telangana
Techiesaid Tech Support Private Limited U72900TG2012PTC081233 Hyderabad, Telangana
DEVBRATA SOLUTIONS PRIVATE LIMITED U78300TS2024PTC192390 Hyderabad, Telangana
Vision One Developers Private Limited U70102TG2007PTC054553 Hyderabad, Telangana
Vpjj Infra Projects Private Limited U68200TS2024PTC181504 Hyderabad, Telangana
UNICOVER HOSPITALS LLP AAX-0649 Hyderabad, Telangana
Daitya Properties Private Limited U68100TS2024PTC185152 Hyderabad, Telangana
Saavi Agrotech Private Limited U01403TG2009PTC062990 Hyderabad, Telangana
Techgird Systems India Private Limited U72900TG2022PTC164494 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Devakee Traders And Distributers Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devakee Traders And Distributers 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Devakee Traders And Distributers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Devakee Traders And Distributers 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 Devakee Traders And Distributers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devakee Traders And Distributers Private Limited an active company?

Devakee Traders And Distributers Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Devakee Traders And Distributers Private Limited financially healthy?

Processed financial statements are not yet available for Devakee Traders And Distributers Private Limited, so its financial health is unassessed.

Should I do business with Devakee Traders And Distributers Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devakee Traders And Distributers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Devakee Traders And Distributers Private Limited have loans or charges against its assets?

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

Is Devakee Traders And Distributers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Devakee Traders And Distributers Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.