Devarya Wellness Llp - Due diligence report

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

2015-06-22 Jaipur, Rajasthan Active
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Devarya Wellness Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Devarya Wellness Llp is assessed as Low Risk with a Trust Score of 84/100. Devarya Wellness Llp is an active limited liability partnership incorporated in 2015, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. 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 02 Jul 2026 from the latest processed filings. Devarya Wellness Llp snapshot & full profile →

Financial Health › Neutral
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 55/100 Moderate

    Charges position: 1 open (25.11 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    ANKUR TANEJA 01234567 Director 01/04/2018 6 yrs Approved
    KAPIL TANEJA 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

    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
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 85 · Distress 90
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Asset base grew 2.1x - capacity expansion.
    Operating for 11+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence92/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment63/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 25.11 Lakh already registered.
    • Compliance record supports lending.
    Investor view71/100
    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 8 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    30 Mar 2024
    Charge created
    Hdfc Bank Limited - 25.11 Lakh
    30 May 2019
    Director ceased
    RAMESH KUMAR BIDAWATKA
    Director ceased
    RANJANA RAMESH BIDWATKAGOYAL
    22 Jun 2015
    Incorporated
    Registered with Roc Jaipur
    Director appointed
    ANKUR TANEJA (Designated Partner)
    Director appointed
    KAPIL TANEJA (Designated Partner)
    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%.
    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.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Felicia Entertainments Private Limited U52100DL2013PTC258978 New Delhi, Delhi, India
    Vu Foods Private Limited U74999TN2017PTC120062 Chennai, Tamil Nadu, India
    Ydh Hospitality Private Limited U74999HR2017PTC071641 Gurgaon, Haryana, India
    Pra Food & Beverages Private Limited U15122UP2014PTC065476 Ghaziabad, Uttar Pradesh, India
    Yummy Tummy Foods Private Limited U15500TN2013PTC089979 Kalpakkam, Tamil Nadu, India
    Crossroad Hospitality Private Limited U15100DL2017PTC319556 New Delhi, Delhi, India
    Frangipani Artisans Support Private Limited U74140DL2011PTC228738 New Delhi, Delhi, India
    Medident India Private Limited U24231TN1974PTC006536 Aminjikarai, Madras-29, Tamil Nadu, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Devarya Wellness Llp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Devarya Wellness Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Devarya Wellness Llp 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 Devarya Wellness Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Devarya Wellness Llp an active company?

    Devarya Wellness Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Devarya Wellness Llp financially healthy?

    Devarya Wellness Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Devarya Wellness Llp?

    Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Devarya Wellness Llp?

    See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

    Does Devarya Wellness Llp have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Devarya Wellness Llp up to date with its ROC filings?

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

    Is it risky to lend to Devarya Wellness Llp?

    Its Credit Risk Score is 55/100 (Moderate). 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.