Promoter holding
64.27%
DC
Devanshi Consultants Private Limited - Due diligence report
A 360° intelligence report on Devanshi Consultants Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Devanshi Consultants Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Devanshi Consultants Private Limited is assessed as Low Risk with a Trust Score of 77/100. Devanshi Consultants Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 23 Jul 2026 from the latest processed filings. Devanshi Consultants Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.
Get full accessScores 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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (202.65 cr) · 3 satisfied (8.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Vijaya Bank | 2 | 48.0 cr |
| Canara Bank | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARISH KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kavita Agarwal | 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 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Supreme & Company Private Limited
Subsidiaries
-
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gandheswari Vanijya Private Limited | Associate Company | 74.00% |
| Techno Power Services Pvt. Ltd | Associate Company | 74.00% |
| Tirumala Barter Private Limited | Associate Company | 74.00% |
| Mangalam Supply Co. Private Limited | Associate Company | 74.00% |
| Supreme & Company Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 202.65 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Nov 2024
Director appointed
Kavita Agarwal (Additional Director)
30 Nov 2021
Director ceased
PRAKASH TIWARI
Last AGM held
Annual general meeting
26 Jun 2021
Director ceased
TUSHAR KANTA SAHOO
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
HARISH KUMAR AGARWAL
30 Jun 2020
Director ceased
RAJESH KUMAR AGARWAL
Director ceased
KAVITA AGARWAL
29 Jun 2020
Charge created
Others - 3.25 cr
Charge satisfied
Canara Bank
22 Jun 2020
Director appointed
HARISH KUMAR AGARWAL (Director)
22 Nov 2019
Charge created
Others - 4.00 cr
25 Sep 2019
Charge created
Canara Bank - 3.00 cr
06 Mar 2019
Charge created
Vijaya Bank - 162.90 cr
08 Feb 2019
Charge created
Canara Bank - 4.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Niranjan Commerce Private Limited | U51909WB1996PTC076665 | Kolkata, West Bengal, India |
| Aravali Micro Finance | U65999RJ2009NPL030366 | Jaipur, Rajasthan, India |
| Pratancha Finance And Lease Private Limited | U65921HR1996PTC033047 | Manesar, Haryana, India |
| Manhattan Financial Services Limited | U74899DL1995PLC066034 | New Delhi, Delhi, India |
| Eight Capital | U67110MH2007PTC167626 | Mumbai, Maharashtra, India |
| Shree Swastik Motor Finance Private Limited | U67120DL1996PTC080385 | Delhi, Delhi, India |
| Sunbelt Construction Private Limited | U70100WB2009PTC140429 | Kolkata, West Bengal, India |
| Jalaram Finvest Limited | U65923GJ1996PLC030295 | Ahmedabad, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Devanshi Consultants Private Limited before audits and certifications: compliance score 45/100, 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 Consultants 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Devanshi Consultants Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Devanshi Consultants 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 Devanshi Consultants Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Devanshi Consultants Private Limited an active company?
Devanshi Consultants Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Devanshi Consultants Private Limited financially healthy?
Devanshi Consultants Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Devanshi Consultants Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Devanshi Consultants Private Limited?
The ultimate holding entity is Supreme & Company Private Limited. 2 active director(s) are on record.
Does Devanshi Consultants Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Devanshi Consultants Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Devanshi Consultants Private Limited?
Its Credit Risk Score is 70/100 (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.
