Devansh Resource Innovations Private Limited - Due diligence report

A 360° intelligence report on Devansh Resource Innovations Private Limited: trust score, financial health, credit view, compliance, director…

2000-04-20 Jaipur, Rajasthan Active Unlisted Active Non-Compliant
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Devansh Resource Innovations Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Devansh Resource Innovations Private Limited is assessed as Moderate with a Trust Score of 67/100. Devansh Resource Innovations Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Devansh Resource Innovations Private Limited snapshot & full profile →

Financial Health › No Data
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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 (-) · 1 satisfied (35.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ADITYA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PREM LATA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ADITYA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 80
Growth signals & trust indicators
Operating for 26+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
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 view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
12 Nov 2013
Director ceased
PARSHU RAM AGARWAL
09 Nov 2013
Director appointed
ADITYA AGARWAL (Director)
21 Jun 2011
Charge satisfied
Bank Of Baroda
25 Aug 2005
Charge created
Bank Of Baroda - 35.00 Lakh
20 Apr 2000
Incorporated
Registered with Roc Jaipur
Director appointed
SANJAY AGARWAL (Director)
Director appointed
PREM LATA BANSAL (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
3 Angels Steels Private Limited U27100RJ2021PTC078307 Jaipur, Rajasthan
SHREEJI BALLS (INDIA) LLP AAT-6817 Jaipur, Rajasthan
Union Prestress Exports Private Limited U26933RJ2012PTC039179 Jaipur, Rajasthan
SYNOVIA BIOSCIENCES LLP AAO-6059 Jaipur, Rajasthan
Bajoria Farms Private Limited U01122RJ2010PTC030953 Jaipur, Rajasthan
Perfect Vision Marketing Private Limited U52190RJ2008PTC026904 Jaipur, Rajasthan
Mission Exports Private Limited U74994RJ2004PTC019805 Jaipur, Rajasthan
Ashtalakshmi Solutions Private Limited U62011RJ2023PTC089005 Jaipur, Rajasthan
Mkrishna Import Export Private Limited U74999RJ2016PTC054964 Jaipur, Rajasthan
SHITAL MINES LLP AAE-0274 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Devansh Resource Innovations Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devansh Resource Innovations 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 pending financials, 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 Devansh Resource Innovations Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Devansh Resource Innovations 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 Devansh Resource Innovations Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devansh Resource Innovations Private Limited an active company?

Devansh Resource Innovations Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Devansh Resource Innovations Private Limited financially healthy?

Processed financial statements are not yet available for Devansh Resource Innovations Private Limited, so its financial health is unassessed.

Should I do business with Devansh Resource Innovations Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devansh Resource Innovations Private Limited?

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

Does Devansh Resource Innovations Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Devansh Resource Innovations Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Devansh Resource Innovations 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.