Promoter holding
64.27%
DD
Deven Developers Pvt. Ltd. - Due diligence report
A 360° intelligence report on Deven Developers Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
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Deven Developers Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Deven Developers Pvt. Ltd. is assessed as Moderate with a Trust Score of 58/100. Deven Developers Pvt. Ltd. is a private limited indian non-government company incorporated in 1993, operating in the Business Services 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 30 Jun 2026 from the latest processed filings. Deven Developers Pvt. Ltd. snapshot & full profile →
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 & explainableTrust ScoreModerate
58/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- 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 2016 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ALOK KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR GUPTA | 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 2016 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 40
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
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 assessment50/100
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.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 6 events22 Jul 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
29 Mar 2014
Securities allotted
255000 Equity Shares Without Differential Rights - 25.50 Lakh raised
24 Nov 2000
Director appointed
ALOK KUMAR GUPTA (Director)
Director appointed
ASHOK KUMAR GUPTA (Director)
16 Apr 1993
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Hydragen Infrastructures Private Limited | U40101KA2001PTC029826 | Bangalore, Karnataka, India |
| Energise Communication India Private Limited | U74999HR2012FTC050247 | Palam Vihar, Haryana, India |
| Tops People Services Private Limited | U18101MH2004PTC147840 | Mumbai, Maharashtra, India |
| Mukut Tie Up Pvt Ltd | U51109WB1996PTC079195 | Na, West Bengal, India |
| Surya House Keeping Services Private Limited | U74999PB2007PTC031016 | Patiala, Punjab, India |
| Goodwill Engineering Services Private Limited | U31101PN2000PTC015027 | Pune, Maharashtra, India |
| Direct Media Solutions Private Limited | U74999MH2007PTC168664 | Mumbai, Maharashtra, India |
| Skymail Express Services Private Limited | U31909PN1997PTC105910 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deven Developers Pvt. Ltd. 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 Deven Developers Pvt. Ltd.: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Deven Developers Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Deven Developers Pvt. Ltd. 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 Deven Developers Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Deven Developers Pvt. Ltd. an active company?
Deven Developers Pvt. Ltd. has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Deven Developers Pvt. Ltd. financially healthy?
Deven Developers Pvt. Ltd. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Deven Developers Pvt. Ltd.?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deven Developers Pvt. Ltd.?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Deven Developers Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Deven Developers Pvt. Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Deven Developers Pvt. Ltd.?
Its Credit Risk Score is 55/100 (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.
