Devatech Info Systems Private Limited - Due diligence report

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

2014-02-18 Chennai, Tamil Nadu Active Unlisted Active Compliant
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DI Devatech Info Systems Private Limited

Devatech Info Systems — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Devatech Info Systems is assessed as Moderate with a Trust Score of 70/100. Devatech Info Systems is an active private limited indian non-government company incorporated in 2014, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Devatech Info Systems Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
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 ScoreModerate
55/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAHUL HAMEED AMANULLAH MOHAMED ISMAIL 01234567 Director 01/04/2018 6 yrs Approved
DHARAKESWARI CHEZHIYAN 01234567 Director 01/04/2018 6 yrs Approved
CHEZHIYAN KARUPPAIAH 01234567 Director 01/04/2018 6 yrs Approved
MAHADEVAN NATARAJAN POOVANUR 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

As per FY 2018 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
8 allotment(s) · 0 transfer(s)

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 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
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 15 events
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
28 Sep 2017
Director ceased
SHAHUL HAMEED AMANULLAH MOHAMED ISMAIL
28 Jun 2017
Director ceased
MUTHUKRISHNAN CHELAYA
Charge created
Hdfc Bank Limited - 3.00 cr
05 Apr 2017
Director appointed
SHAHUL HAMEED AMANULLAH MOHAMED ISMAIL (Director)
22 Oct 2016
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
30 Sep 2016
Director ceased
MAHADEVAN NATARAJAN POOVANUR
06 Apr 2016
Director appointed
MAHADEVAN NATARAJAN POOVANUR (Director)
30 Mar 2016
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
23 Jun 2015
Securities allotted
1573494 Equity Shares Without Differential Rights - 1.57 cr raised
22 Jun 2015
Securities allotted
400000 Equity Shares Without Differential Rights - 40.00 Lakh raised
11 Mar 2015
Securities allotted
1573494 Equity Shares Without Differential Rights - 1.57 cr raised
10 Mar 2015
Securities allotted
400000 Equity Shares Without Differential Rights - 40.00 Lakh raised
14 Feb 2015
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Allied Labels Private Limited U22222UR2012PTC000307 Haridwar, Uttarakhand, India
Adstuck U72200DL2012PTC230412 New Delhi, Delhi, India
Gss Software Consultancy Private Limited U72900TN2007PTC062959 Chennai, Tamil Nadu, India
Kraftelektronik ( India) Private Limited U31900PN2010FTC136092 Pune, Maharashtra, India
Amsoft Systems U74899DL1990PTC040712 New Delhi, Delhi, India
Si Fintech Private Limited U65993WB1996PTC082268 Howrah, West Bengal, India
Caster Global Resources Private Limited U74110MH2013PTC242395 Nagpur, Maharashtra, India
Mode India Private Limited U93000DL2013PTC254920 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Devatech Info Systems before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devatech Info Systems: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Devatech Info Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Devatech Info Systems 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 Devatech Info Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devatech Info Systems an active company?

Devatech Info Systems has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Devatech Info Systems financially healthy?

Devatech Info Systems has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Devatech Info Systems?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devatech Info Systems?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Devatech Info Systems have loans or charges against its assets?

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

Is Devatech Info Systems up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Devatech Info Systems?

Its Credit Risk Score is 80/100 (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.