Devarpan Foods Private Limited - Due diligence report

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

2016-09-19 Delhi, Delhi Active Unlisted Active Compliant
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Devarpanfoods — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Devarpanfoods is assessed as Low Risk with a Trust Score of 89/100. Devarpanfoods is an active private limited indian non-government company incorporated in 2016, operating in the Food and Beverages 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 10 Jul 2026 from the latest processed filings. Devarpan Foods 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 8 open (40.74 cr) · 4 satisfied (29.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited6 48.0 cr
Standard Chartered Bank4 48.0 cr
Others2 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVENDRA KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
BRAHAM PARKASH GOEL 01234567 Director 01/04/2018 6 yrs Approved
ARPAN JINDAL 01234567 Director 01/04/2018 6 yrs Approved
PUNEET MOHINDERA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Kashi Vishwanath Steels Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kashi Vishwanath Steels Private Limited Holding Company 74.00%

Key managerial personnel: ARPAN JINDAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 40.74 cr already registered.
  • Compliance record supports lending.
Investor view92/100
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
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jul 2024
Charge created
Yes Bank Limited - 69.00 Lakh
31 Dec 2023
Director ceased
ARPAN JINDAL
21 Sep 2022
Charge satisfied
Others
27 Jun 2022
Charge created
Yes Bank Limited - 5.90 cr
Charge created
Yes Bank Limited - 2.00 cr
Charge created
Yes Bank Limited - 4.70 cr
14 Oct 2021
Charge created
Standard Chartered Bank - 20.00 Lakh
20 Mar 2021
Securities allotted
3157000 Equity Shares - 6.00 cr raised
27 Jan 2021
Charge created
Standard Chartered Bank - 3.00 cr
18 Nov 2020
Charge satisfied
Yes Bank Limited
01 Aug 2020
Charge created
Others - 2.00 cr
Charge created
Others - 7.00 cr
27 Jul 2020
Charge created
Standard Chartered Bank - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amrit Corp U15141UP1940PLC000946 Ghaziabad, Uttar Pradesh, India
Hari Marine Private Limited U15100OR2014PTC018060 Balasore, Orissa, India
Tulya Food Products Private Limited U15204TN2003PTC052198 Tiruchirapalli, Tamil Nadu, India
Milkana U74999DL1996PTC079523 New Delhi, Delhi, India
Sheel Chand Flour Mills Private Limited U15311UR1988PTC010106 Uttranchal, Uttarakhand, India
Sangam Rice Private Limited U15312PB2007PTC031197 Patran, Punjab, India
Parijat Oil And Feeds Private Limited U15549DL2016PTC305562 Delhi, Delhi, India
Shervani Sugar Syndicate Ltd U15429UP1954PLC002529 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Devarpanfoods before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devarpanfoods: 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 90/100, margin trends, ownership structure and peer set for Devarpanfoods - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Devarpanfoods pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Devarpanfoods - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devarpanfoods an active company?

Devarpanfoods has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Devarpanfoods financially healthy?

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

Should I do business with Devarpanfoods?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devarpanfoods?

The ultimate holding entity is Kashi Vishwanath Steels Private Limited. 4 active director(s) are on record.

Does Devarpanfoods have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Devarpanfoods up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Devarpanfoods?

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.