Devc India I Manager Private Limited - Due diligence report

A 360° intelligence report on Devc India I Manager Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2022-05-13 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Devc India I Manager Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Devc India I Manager Private Limited is assessed as Caution Indicated with a Trust Score of 33/100. Devc India I Manager Private Limited is a private limited indian non-government company incorporated in 2022, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Devc India I Manager Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 20/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 auditor resignation(s) filed - latest: Monil Gala & Associates on 2023-08-02.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
AAKASH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ROHAN SANJAY DIXIT 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM VAIDYANATHAN 01234567 Director 01/04/2018 6 yrs Approved
AVNISH BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AAKASH KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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 N/A · Distress 55
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (20/100).
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
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 assessment35/100
Enhanced diligence advised
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 view12/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
28 Dec 2023
Director ceased
AAKASH KUMAR
Director ceased
VIKRAM VAIDYANATHAN
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Jun 2022
Director appointed
AAKASH KUMAR (Director)
Director appointed
VIKRAM VAIDYANATHAN (Director)
13 May 2022
Incorporated
Registered with Roc Mumbai
Director appointed
ROHAN SANJAY DIXIT (Director)
Director appointed
AVNISH BAJAJ (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Simco Food And Beverage Co. Private Limited U74900DL2015PTC288540 Delhi, Delhi, India
Velankani Holdings Private Limited U65924KA2006PTC041038 Bangalore, Karnataka, India
4C Strategic Advisors Private Limited U74140GJ2015PTC081982 Sanand, Gujarat, India
Bbl Consultancy Private Limited U74899DL1993PTC055101 Delhi, Delhi, India
Sidhika Vyapaar Pvt Ltd U51900WB2006PTC107743 Kolkata, West Bengal, India
Complypro Services Private Limited U74999DL2018PTC342152 Delhi, Delhi, India
Arc Growth Private Limited U74999HR2022PTC103016 Dlf Qe, Haryana, India
East Meets West Consultants Private Limited U74140MH2007PTC176125 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Devc India I Manager Private Limited before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devc India I Manager 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: Enhanced diligence advised. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Devc India I Manager Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Devc India I Manager 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 Devc India I Manager Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devc India I Manager Private Limited an active company?

Devc India I Manager Private Limited has MCA status “Converted To Llp” with a compliance score of 20/100 (Caution Indicated).

Is Devc India I Manager Private Limited financially healthy?

Devc India I Manager Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Devc India I Manager Private Limited?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devc India I Manager Private Limited?

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

Does Devc India I Manager Private Limited have loans or charges against its assets?

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

Is Devc India I Manager Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Devc India I Manager Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.