Promoter holding
64.27%
DD
Devera Developers Private Limited - Due diligence report
A 360° intelligence report on Devera Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Devera Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records38/100
Trust Score
Caution Indicated
Devera Developers Private Limited is assessed as Caution Indicated with a Trust Score of 38/100. Devera Developers Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Home & Lifestyle sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 09 Oct 2026 from the latest processed filings. Devera Developers Private Limited 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 ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (46.38 cr) · 3 satisfied (315.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Religare Finvest Limited | 1 | 48.0 cr |
| Oscar Investments Limited | 1 | 48.0 cr |
| Shimal Healthcare Private Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: SEBI.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAVEEN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK POSWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJVEER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- DEEPAK POSWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
8
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Best Health Management Private Limited | Associate Company | 74.00% |
| Modland Wears Private Limited | Associate Company | 74.00% |
| Rexcin Finance Private Limited | Associate Company | 74.00% |
| Vitoba Realtors Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 46.38 cr already registered.
- Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events13 Dec 2018
Director ceased
RAJVEER SINGH
24 Jan 2018
Charge satisfied
Others
30 Sep 2017
Director ceased
PRAVEEN SINGH
Last AGM held
Annual general meeting
25 May 2017
Securities allotted
100000 Debentures - 100.00 cr raised
31 Mar 2017
Share transfer (FY 2017)
10500.00000000 shares to BUILDTECH MEADOWS
Latest balance sheet
Filed with ROC
15 Mar 2017
Director appointed
PRAVEEN SINGH (Director)
30 Sep 2016
Director ceased
DEEPAK POSWAL
23 Mar 2016
Charge created
Others - 40.00 cr
08 Jan 2016
Director appointed
DEEPAK POSWAL (Director)
24 Mar 2015
Charge satisfied
Oscar Investments Limited
09 Mar 2015
Charge satisfied
Religare Finvest Limited
24 Feb 2015
Charge created
Oscar Investments Limited - 125.00 cr
15 Oct 2014
Securities allotted
46380 Debentures - 46.38 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 3 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ashiana Infrahomes Private Limited | U70109DL2008PTC172730 | Delhi |
| Omniport Edutech Private Limited | U80902DL2012PTC237365 | Delhi |
| Posh Enterprises Private Limited | U55101DL2022PTC403573 | Delhi |
| Sabharwal Apartments Private Limited | U74899DL1989PTC035234 | Delhi |
| Oasis Garments Private Limited. | U18101DL2004PTC126719 | Delhi |
| D Dent India Private Limited | U24290DL2021PTC386579 | Delhi |
| Jkm Eservices Private Limited | U74140DL2010PTC198150 | South Delhi, Delhi |
| Struere Con Private Limited | U45100DL2015PTC280447 | Delhi |
| Apollo Fashion International Limited | U46411DL2023PLC419636 | Delhi |
| Prakritik Hospitality Private Limited | U55101DL2008PTC179342 | Delhi |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Devera Developers Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Devera Developers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Devera Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Devera Developers 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 Devera Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Devera Developers Private Limited an active company?
Devera Developers Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Devera Developers Private Limited financially healthy?
Devera Developers Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Devera Developers Private Limited?
Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Devera Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Devera Developers Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Devera Developers Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Devera Developers Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
