Devam Multiservices Private Limited - Due diligence report

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

2015-09-23 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Devam Multiservices Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Devam Multiservices Private Limited is assessed as Low Risk with a Trust Score of 90/100. Devam Multiservices Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Business Outsourcing sector. 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 13 Jun 2026 from the latest processed filings. Devam Multiservices 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
90/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHINAV PRATAP SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
DURGESH SINGH 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.
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
0 allotment(s) · 3 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
15 Jul 2025
Director appointed
ABHINAV PRATAP SINGH CHAUHAN (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Oct 2022
Director appointed
AMIT KUMAR SINGH (Director)
Director ceased
NILABH SINGH
19 Jun 2020
Director ceased
ADARSH DIXIT
01 Jun 2019
Director ceased
SURAJ KUMAR GUPTA
31 Mar 2019
Share transfer (FY 2019)
5000.00000000 shares to ADARSH DIXIT
Share transfer (FY 2019)
5000.00000000 shares to DURGESH SINGH
Share transfer (FY 2019)
5000.00000000 shares to SURAJ KUMAR GUPTA
23 Jan 2019
Director ceased
SHIRISH KUMAR
Director ceased
SUKANT KUMAR
Director ceased
Shirish Kumar
17 Jan 2019
Director appointed
DURGESH SINGH (Director)
23 Sep 2015
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajahmundry Pharmaceuticals Private Limited U24233AP2013PTC090933 Rajahmundry, Andhra Pradesh, India
Fidelix Infosolutions Private Limited U72200MH2020PTC351080 Mumbai, Maharashtra, India
Lakshmi Narayana Gases And Logistics Private Limited U40200TZ2010PTC016140 Hosur, Tamil Nadu, India
Vandana Graphics Private Limited U74899DL1993PTC052942 Delhi, Delhi, India
Tip Top Fashions Private Limited U18101MH2003PTC140199 Mumbai, Maharashtra, India
Megha Compusoft Private Limited U72100MH1997PTC108160 Mumbai, Maharashtra, India
Baidyanath Pharma Private Limited U24233WB1997PTC085256 Kolkata, West Bengal, India
Kaprishi Pharma Private Limited U52602AS2018PTC018600 Guwahati, Assam, India
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Who Uses This Report

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

Verify Devam Multiservices 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 Devam Multiservices 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 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 75/100, margin trends, ownership structure and peer set for Devam Multiservices Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Devam Multiservices 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 Devam Multiservices Private Limited - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Devam Multiservices Private Limited an active company?

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

Is Devam Multiservices Private Limited financially healthy?

Devam Multiservices Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Devam Multiservices Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devam Multiservices Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Devam Multiservices Private Limited have loans or charges against its assets?

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

Is Devam Multiservices 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 Devam Multiservices Private Limited?

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.