Devanshi Builders Private Limited (Trf.) - Due diligence report

A 360° intelligence report on Devanshi Builders Private Limited (Trf.): trust score, financial health, credit view, compliance, directors, g…

2002-02-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Devanshi Builders Private Limited (Trf.) — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Devanshi Builders Private Limited (Trf.) is assessed as Low Risk with a Trust Score of 91/100. Devanshi Builders Private Limited (Trf.) is an active private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 03 Jul 2026 from the latest processed filings. Devanshi Builders Private Limited (Trf.) 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (590.20 cr) · 1 satisfied (82.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DOLLY HAMZA ARSIWALA 01234567 Director 01/04/2018 6 yrs Approved
HAMZA ESMAIL ARSIWALA 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

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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 590.20 cr already registered.
  • Compliance record supports lending.
Investor view84/100
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 11 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Feb 2020
Charge satisfied
Others
01 Jan 2020
Director ceased
LAMEEYA ARSIWALA
21 Dec 2019
Charge created
Canara Bank - 444.20 cr
13 Aug 2019
Charge created
Others - 82.00 cr
11 Jan 2016
Charge created
Canara Bank - 73.00 cr
01 Oct 2009
Securities allotted
62500.00 Equity Shares - 25.00 Lakh raised
26 May 2006
Director appointed
DOLLY HAMZA ARSIWALA (Director)
Director appointed
HAMZA ESMAIL ARSIWALA (Director)
18 Feb 2002
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shah Properties Pvt Ltd U70109WB1979PTC032424 Kolkata, West Bengal, India
Hometrust Realty Private Limited U70200HR2012PTC047780 Gurgaon, Haryana, India
Arcons Real Estate Private Limited U70101MP2009PTC022259 Chhindwara, Madhya Pradesh, India
Jahwa Electronics India Private Limited U74999UP2017FTC120310 Noida, Uttar Pradesh, India
Jyoti U55101JK1964PLC000286 Jammu And Kashmir, Jammu & Kashmir, India
Acotech Complex Private Limited U45400WB2016PTC210265 Siliguri, West Bengal, India
Mangla Properties Private Limited U45201GJ1992PTC017807 Vadodara, Gujarat, India
Bssv Enterprises Private Limited U70101DL2009PTC193901 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Devanshi Builders Private Limited (Trf.) before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devanshi Builders Private Limited (Trf.): 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Devanshi Builders Private Limited (Trf.) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Devanshi Builders Private Limited (Trf.) 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 Devanshi Builders Private Limited (Trf.) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devanshi Builders Private Limited (Trf.) an active company?

Devanshi Builders Private Limited (Trf.) has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Devanshi Builders Private Limited (Trf.) financially healthy?

Devanshi Builders Private Limited (Trf.) has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Devanshi Builders Private Limited (Trf.)?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devanshi Builders Private Limited (Trf.)?

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

Does Devanshi Builders Private Limited (Trf.) have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Devanshi Builders Private Limited (Trf.) up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Devanshi Builders Private Limited (Trf.)?

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.