Devavrata Chemicals Private Limited - Due diligence report

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

2012-04-13 Rabale, Maharashtra Converted To Llp Unlisted Active Compliant
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Devavrata Chemicals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Devavrata Chemicals Private Limited is assessed as Moderate with a Trust Score of 62/100. Devavrata Chemicals Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Pharma sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Devavrata Chemicals Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAUSTUB SHEKHAR LATKE 01234567 Director 01/04/2018 6 yrs Approved
SONALI KAUSTUBH LATKE 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

As per FY 2021 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
0 allotment(s) · 2 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 50 · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Feb 2023
Director ceased
SONALI KAUSTUBH LATKE
27 Jan 2023
Director appointed
SONALI KAUSTUBH LATKE (Director)
Director ceased
GIRISH NARAYAN PAWAR
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
VYANKATESH DNYANESHWAR GHULE
29 Sep 2017
Director ceased
KAUSTUB SHEKHAR LATKE
31 Mar 2017
Share transfer (FY 2017)
9000.00000000 shares to SHEKHAR KAUSTUB
02 Jan 2017
Director appointed
KAUSTUB SHEKHAR LATKE (Director)
Director ceased
DHAIRYASHEEL SHAMRAO SHINDE
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to DNYANESHWAR VYANKATESH
02 Jun 2015
Director ceased
DANISH ABDUL AZIZ KHOTAL
22 Jul 2014
Director ceased
KIRTI SANDEEP JADHAV
Director ceased
SANDEEP NIVRUTTI JADHAV
13 Apr 2012
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Qrt Labs Private Limited U74999BR2016PTC031900 Patna, Bihar, India
Kiaish Sourcing Private Limited U74140HR2020PTC087398 Faridabad, Haryana, India
Jmc Exim India Private Limited U28110MH2005PTC151536 Mumbai, Maharashtra, India
Niryasa Life Science Private Limited U15100KA2019PTC129847 Chamarajnagar, Karnataka, India
Prime Star Distribution Private Limited U51909KL2020PTC062301 Kochi, Kerala, India
Park Exim Private Limited U51909DL2008PTC177017 New Delhi, Delhi, India
Dkv Marketing Private Limited U74899DL1994PTC060752 Delhi, Delhi, India
Orders Hyper Mart Private Limited U74999DL2019PTC350330 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Devavrata Chemicals Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devavrata Chemicals 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Devavrata Chemicals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Devavrata Chemicals 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 Devavrata Chemicals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devavrata Chemicals Private Limited an active company?

Devavrata Chemicals Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Devavrata Chemicals Private Limited financially healthy?

Devavrata Chemicals Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Devavrata Chemicals Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devavrata Chemicals Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Devavrata Chemicals Private Limited have loans or charges against its assets?

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

Is Devavrata Chemicals Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Devavrata Chemicals Private Limited?

Its Credit Risk Score is 50/100 (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.