Devashray Mutual Benefit Limited - Due diligence report

A 360° intelligence report on Devashray Mutual Benefit Limited: trust score, financial health, credit view, compliance, directors, growth an…

2014-01-17 Varanasi, Uttar Pradesh Active Unlisted Active Non-Compliant
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Devashray Mutual Benefit Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Devashray Mutual Benefit Limited is assessed as Low Risk with a Trust Score of 75/100. Devashray Mutual Benefit Limited is an active public limited indian non-government company incorporated in 2014, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Devashray Mutual Benefit Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAILASH MAURYA 01234567 Director 01/04/2018 6 yrs Approved
ACHHELAL PRAJAPATI 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
ABHINAVA KUMAR CHAURASIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
14 Nov 2015
Director ceased
KAILASH MAURYA
Director ceased
ACHHELAL PRAJAPATI
Director ceased
RAJKUMAR YADAV
18 Jul 2015
Director ceased
SANTOSH KUMAR YADAV
Director ceased
SANTOSH KUMAR TIWARI
Director ceased
RAM NARAYAN PRASAD
07 Feb 2015
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
17 Jan 2014
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
KAILASH MAURYA (Director)
Director appointed
ACHHELAL PRAJAPATI (Director)
Director appointed
RAJKUMAR YADAV (Director)
Director appointed
ABHINAVA KUMAR CHAURASIA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Real Bhumi India Limited U70102UP2010PLC042672 Varanasi, Uttar Pradesh
Ks3 Infotech Private Limited U72900UP2013PTC061232 Varanasi, Uttar Pradesh
Smpay Payment Solutions And Services Private Limited U72900UP2019PTC124800 Varanasi, Uttar Pradesh
Arc Hotels Private Limited U55101UP1994PTC016558 Varanasi, Uttar Pradesh
AGLON INFRA SOLUTION LLP ABZ-4745 Varanasi, Uttar Pradesh
R-Indo Handicrafts Private Limited U18101UP2002PTC026505 Varanasi, Uttar Pradesh
Rngp Tradelink Private Limited U15339UP2022PTC161424 Varanasi, Uttar Pradesh
Aspirants Hr Services Private Limited U74999UP2022PTC158753 Varanasi, Uttar Pradesh
Umesh & Sons Agro Services Private Limited U01403UP2009PTC036648 Varanasi, Uttar Pradesh
TRILOKI ASSOCIATES PRIVATE LIMITED U74999UP2017PTC094979 Varanasi, Uttar Pradesh
12

Who Uses This Report

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

Verify Devashray Mutual Benefit Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devashray Mutual Benefit 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Devashray Mutual Benefit Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Devashray Mutual Benefit 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 Devashray Mutual Benefit Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devashray Mutual Benefit Limited an active company?

Devashray Mutual Benefit Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Devashray Mutual Benefit Limited financially healthy?

Processed financial statements are not yet available for Devashray Mutual Benefit Limited, so its financial health is unassessed.

Should I do business with Devashray Mutual Benefit Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devashray Mutual Benefit Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Devashray Mutual Benefit Limited have loans or charges against its assets?

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

Is Devashray Mutual Benefit Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Devashray Mutual Benefit Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.