Devbhoomi Stone Co. Private Limited - Due diligence report

A 360° intelligence report on Devbhoomi Stone Co. Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2007-04-10 Haldwani, Uttarakhand Active Unlisted Active Compliant
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Devbhoomi Stone Co. Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Devbhoomi Stone Co. Private Limited is assessed as Low Risk with a Trust Score of 85/100. Devbhoomi Stone Co. Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 29 Sep 2026 from the latest processed filings. Devbhoomi Stone Co. Private Limited snapshot & full profile →

Financial Health › Strong
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (6.01 cr) · 2 satisfied (69.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Union Bank Of India1 48.0 cr
Tata Capital Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL TALWAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY TALWAR 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
-

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 40 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 6.01 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2020
Charge created
Others - 31.00 Lakh
19 Dec 2016
Charge satisfied
Union Bank Of India
01 Feb 2016
Director ceased
RAJ VIJAN
07 Jan 2014
Charge satisfied
Hdfc Bank Limited
24 Jun 2013
Director ceased
PANKAJ KAPOOR
15 Mar 2013
Director ceased
KHIMA NAND SANWAL
Director ceased
KUNAL SANWAL
20 Feb 2013
Director ceased
SUMANT KOCHHAR
Director ceased
JAYANT KOCHHAR
22 Dec 2011
Charge created
Union Bank Of India - 50.00 Lakh
30 Mar 2010
Director ceased
RAMESH LOSHALI
28 May 2009
Charge created
Hdfc Bank Limited - 19.50 Lakh
27 Dec 2008
Charge created
Tata Capital Limited - 35.06 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
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.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Surakshit Distributors Pvt Ltd U74110GA2006PTC013091 Panaji, Goa, India
Nikseem Minerals Private Limited U93090KA2011PTC060075 Bangalore, Karnataka, India
Salgaocar Mining Industries Private Limited U13209GA1967PTC000072 Panaji, Goa, India
Prizepetroleum U74899DL1998GOI096845 New Delhi, Delhi, India
Bayrock Granites Private Limited U14102AP1993PTC016705 Visakhapatnam (Urban), Andhra Pradesh, India
Rocktech Metals Private Limited U29253JH2013PTC001238 Ranchi, Jharkhand, India
Ogd Services Limited U93090MH2006PLC163779 Mumbai, Maharashtra, India
Emco Goa Private Limited U13209GA1965PTC000046 Margao-Goa., Goa, India
12

Who Uses This Report

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

Verify Devbhoomi Stone Co. Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devbhoomi Stone Co. 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Devbhoomi Stone Co. Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Devbhoomi Stone Co. Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Devbhoomi Stone Co. Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devbhoomi Stone Co. Private Limited an active company?

Devbhoomi Stone Co. Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Devbhoomi Stone Co. Private Limited financially healthy?

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

Should I do business with Devbhoomi Stone Co. Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devbhoomi Stone Co. Private Limited?

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

Does Devbhoomi Stone Co. Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Devbhoomi Stone Co. Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Devbhoomi Stone Co. 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.