Devendra Finlease Private Limited(Opc) - Due diligence report

A 360° intelligence report on Devendra Finlease Private Limited(Opc): trust score, financial health, credit view, compliance, directors, gro…

1995-04-04 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Devendra Finlease Private Limited(Opc) — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Devendra Finlease Private Limited(Opc) is assessed as Low Risk with a Trust Score of 88/100. Devendra Finlease Private Limited(Opc) is an active company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 04 Nov 2026 from the latest processed filings. Devendra Finlease Private Limited(Opc) 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH ASHOK AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SURBHI AMIT AGRAWAL 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 2022 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
1 allotment(s) · 0 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 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2022
Securities allotted
99980 Equity Shares - 10.00 Lakh raised
09 Dec 2014
Director appointed
SANTOSH ASHOK AGRAWAL (Director)
Director appointed
SURBHI AMIT AGRAWAL (Nominee)
Director ceased
ASHOK RAMESHWAR AGRAWAL
Director ceased
AMIT ASHOK AGRAWAL
04 Apr 1995
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
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.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Makarjyothi Gold Finvest Private Limited U65923PN1994PTC155576 Pune, Maharashtra, India
Hazoor Sahib Housing And Finance India Limited U65922DL1997PLC088854 New Delhi, Delhi, India
Narainsons Investments Finance And Consultancy Private Limited U74899DL1995PTC067793 New Delhi, Delhi, India
Kirti Financial And Management Services Private Limited U67190MH1995PTC147883 Nashik, Maharashtra, India
Rex Marketing Pvt.Ltd. U99999WB1995PTC069929 Kolkata, West Bengal, India
Khalsa Auto Motors Private Limited U67120RJ1995PTC009325 Ajmer, Rajasthan, India
Arihant Finance (India) Limited U65191TN1993PLC025005 Madras-600 083, Tamil Nadu, India
Om Motor Finance Pvt Ltd U65929WB1987PTC042043 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Devendra Finlease Private Limited(Opc) before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devendra Finlease Private Limited(Opc): 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Devendra Finlease Private Limited(Opc) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Devendra Finlease Private Limited(Opc) 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 Devendra Finlease Private Limited(Opc) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devendra Finlease Private Limited(Opc) an active company?

Devendra Finlease Private Limited(Opc) has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Devendra Finlease Private Limited(Opc) financially healthy?

Devendra Finlease Private Limited(Opc) has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Devendra Finlease Private Limited(Opc)?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devendra Finlease Private Limited(Opc)?

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

Does Devendra Finlease Private Limited(Opc) have loans or charges against its assets?

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

Is Devendra Finlease Private Limited(Opc) up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Devendra Finlease Private Limited(Opc)?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.