Devanshi Electronics Private Limited - Due diligence report

A 360° intelligence report on Devanshi Electronics: trust score, financial health, credit view, compliance, directors, growth and distress s…

1990-02-19 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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DE Devanshi Electronics Private Limited
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  • Director details, charges & MCA documents
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Devanshi Electronics — 360° Intelligence Report

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

Devanshi Electronics is assessed as Low Risk with a Trust Score of 90/100. Devanshi Electronics is an active private limited indian non-government company incorporated in 1990, operating in the Machinery and Equipment 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 17 Jul 2026 from the latest processed filings. Devanshi Electronics 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
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 9 satisfied (38.58 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Coop. Bank Ltd.9 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAT PRAFULL JHALANI 01234567 Director 01/04/2018 6 yrs Approved
SARITA PRAFULL JHALANI 01234567 Director 01/04/2018 6 yrs Approved
PRAFULL MOTILAL JHALANI 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
MSME payment delays disclosed - latest outstanding 51,840.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment92/100
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 view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2021
Director appointed
RAJAT PRAFULL JHALANI (Additional Director)
28 May 2018
Charge satisfied
The Saraswat Coop. Bank Ltd.
05 May 1999
Charge created
The Saraswat Coop. Bank Ltd. - 3.00 Lakh
12 Jun 1998
Charge created
The Saraswat Coop. Bank Ltd. - 2.62 Lakh
11 Jun 1998
Charge created
The Saraswat Coop. Bank Ltd. - 23,415.00
10 Dec 1997
Charge created
The Saraswat Coop. Bank Ltd. - 15.00 Lakh
17 Feb 1997
Charge created
The Saraswat Coop. Bank Ltd. - 2.00 Lakh
15 Nov 1996
Charge created
The Saraswat Coop. Bank Ltd. - 4.22 Lakh
28 Feb 1996
Charge created
The Saraswat Coop. Bank Ltd. - 5.00 Lakh
01 Apr 1994
Director appointed
SARITA PRAFULL JHALANI (Director)
20 Feb 1994
Charge created
The Saraswat Coop. Bank Ltd. - 5.00 Lakh
15 Dec 1990
Charge created
The Saraswat Coop. Bank Ltd. - 1.50 Lakh
19 Feb 1990
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
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.
1 active GST registration(s) indicate ongoing business operations.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parklayer Private Limited U29200TZ2012PTC018892 Coimbatore, Tamil Nadu, India
Tarang Engineering Private Limited U52520TG1995PTC021071 Hyderabad, Telangana, India
Ideal Components Private Limited U27101DL2001PTC110232 New Delhi, Delhi, India
Lucky Mycro Fine Appliances Private Limited U29100GJ2014PTC079570 Rajkot, Gujarat, India
Powerbuildbatteries U31402KA1992PTC013026 Bangalore, Karnataka, India
Koinone Polytech India Private Limited U74990DL2019PTC348862 New Delhi, Delhi, India
Magadh Precision Equipment Limited U72500DL1986PLC024817 Delhi, Delhi, India
Southern Lubrication Private Limited U85110KA1989PTC010455 Attibela, Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Devanshi Electronics before audits and certifications: compliance score 85/100, 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 Electronics: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Devanshi Electronics - 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 Devanshi Electronics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Devanshi Electronics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devanshi Electronics an active company?

Devanshi Electronics has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Devanshi Electronics financially healthy?

Devanshi Electronics has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Devanshi Electronics?

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 Devanshi Electronics?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Devanshi Electronics have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Devanshi Electronics up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Devanshi Electronics?

Its Credit Risk Score is 95/100 (Low Risk). 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.