Devarsh Funland Private Limited - Due diligence report

A 360° intelligence report on Devarsh Funland Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2010-05-10 Kudasan, Gujarat Active Unlisted Active Compliant
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Devarsh Funland Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Devarsh Funland Private Limited is assessed as Moderate with a Trust Score of 64/100. Devarsh Funland Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Devarsh Funland Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

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
KIRTIKUMAR VINODCHANDRA PATEL 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRAKUMAR KANJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRASINH MANUBHA RANA 01234567 Director 01/04/2018 6 yrs Approved
JOLLYBAHEN AMITKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
KAIRAV PRIYAVADAN SHAH 01234567 Director 01/04/2018 6 yrs Approved
MANUBHAI BHIKHABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2020)
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 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Oct 2022
Director ceased
MAHENDRASINH MANUBHA RANA
Director ceased
JOLLYBAHEN AMITKUMAR PATEL
30 Sep 2022
Director ceased
MANUBHAI BHIKHABHAI PATEL
21 Jan 2022
Director appointed
MAHENDRAKUMAR KANJIBHAI PATEL (Additional Director)
Director appointed
MAHENDRASINH MANUBHA RANA (Director)
Director appointed
JOLLYBAHEN AMITKUMAR PATEL (Director)
14 Sep 2021
Director appointed
MANUBHAI BHIKHABHAI PATEL (Director)
19 Sep 2020
Director appointed
KIRTIKUMAR VINODCHANDRA PATEL (Director)
Director ceased
RAHUL KANUBHAI DESAI
10 May 2010
Incorporated
Registered with Roc Ahmedabad
Director appointed
KAIRAV PRIYAVADAN SHAH (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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
Cykul U92100TG2008PTC061819 Hyderabad, Telangana, India
Fitness Pro Elite Private Limited U92490RJ2021PTC076593 Jaipur, Rajasthan, India
Ten Pebbles Fitness Private Limited U74999DL2014PTC274032 New Delhi, Delhi, India
Nihodomedia U92120KA2013PTC069587 Bangalore South, Karnataka, India
Bitwire Private Limited U72900MH2020PTC352341 Navimumbai, Maharashtra, India
Ellipsoid Sports And Fitness Private Limited U92490BR2017PTC035937 Dinapur-Cum-Khagaul, Bihar, India
Govind Entertainment Club Private Limited U93000GJ2016PTC092317 Kundal, Gujarat, India
Dhi Life Private Limited U77210KA1980PTC004040 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Devarsh Funland Private Limited 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 Devarsh Funland 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Devarsh Funland Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Devarsh Funland 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 Devarsh Funland Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devarsh Funland Private Limited an active company?

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

Is Devarsh Funland Private Limited financially healthy?

Devarsh Funland Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Devarsh Funland Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devarsh Funland Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Devarsh Funland Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Devarsh Funland Private Limited 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 Devarsh Funland Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.