Devdeep Infracon Private Limited - Due diligence report

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

2010-05-10 Ahmedabad, Gujarat Strike Off Unlisted
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Devdeep Infracon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Devdeep Infracon Private Limited is assessed as Moderate with a Trust Score of 60/100. Devdeep Infracon Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Construction 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 an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Devdeep Infracon Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPA SANDIPKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
DEVESHKUMAR KIRANBHAI PANDYA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SURESHCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA DEVESHBHAI PANDYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DEEPA SANDIPKUMAR SHAH has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 65
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment35/100
Enhanced diligence advised
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 view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
10 May 2010
Incorporated
Registered with Roc Ahmedabad
Director appointed
DEEPA SANDIPKUMAR SHAH (Director)
Director appointed
DEVESHKUMAR KIRANBHAI PANDYA (Director)
Director appointed
SANDEEP SURESHCHANDRA SHAH (Director)
Director appointed
ARCHANA DEVESHBHAI PANDYA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dinjan Apparel Private Limited U46419GJ2025PTC158158 Ahmedabad, Gujarat
NINTYNINE SOLAR CHARGE ENERGY INFRA LLP AAW-5538 Ahmedabad, Gujarat
Sanjay Fiscal Private Limited U67120GJ1996PTC028586 Ahmedabad, Gujarat
Suparshvanath Stock And Services Private Limited U67120GJ2009PTC057819 Ahmedabad, Gujarat
Gruhini Home Appliances Private Limited U51909GJ2014PTC078559 Ahmedabad, Gujarat
Shaurya Brokers And Consultants Private Limited U67120GJ2011PTC067245 Ahmedabad, Gujarat
PRUTHESH EXIM LLP AAQ-3978 Ahmedabad, Gujarat
CIAM POLYPACK INDUSTRIES LLP AAN-9356 Ahmedabad, Gujarat
Discoveryplus Exim Services Private Limited U01400GJ2018PTC102991 Ahmedabad, Gujarat
EXPRO SOFTECH LLP AAY-9674 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Devdeep Infracon Private Limited 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 Devdeep Infracon 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 pending financials, 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 Devdeep Infracon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Devdeep Infracon 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 Devdeep Infracon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devdeep Infracon Private Limited an active company?

Devdeep Infracon Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Devdeep Infracon Private Limited financially healthy?

Processed financial statements are not yet available for Devdeep Infracon Private Limited, so its financial health is unassessed.

Should I do business with Devdeep Infracon Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devdeep Infracon Private Limited?

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

Does Devdeep Infracon Private Limited have loans or charges against its assets?

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

Is Devdeep Infracon Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Devdeep Infracon Private 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.