Devgad Alphonso Mango And Multifruit Association - Due diligence report

A 360° intelligence report on Devgad Alphonso Mango And Multifruit Association: trust score, financial health, credit view, compliance, dire…

2016-10-29 Devgad, Maharashtra Active Unlisted Active Compliant
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DA Devgad Alphonso Mango And Multifruit Association
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  • Director details, charges & MCA documents
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Devgad Alphonso Mango And Multifruit Association — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Devgad Alphonso Mango And Multifruit Association is assessed as Low Risk with a Trust Score of 85/100. Devgad Alphonso Mango And Multifruit Association is an active private not for profit company incorporated in 2016, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Devgad Alphonso Mango And Multifruit Association 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA SHAMRAO SHETYE 01234567 Director 01/04/2018 6 yrs Approved
NAMITA ABHINANDAN BALWAN 01234567 Director 01/04/2018 6 yrs Approved
MEGHANA MADHAV SATAM 01234567 Director 01/04/2018 6 yrs Approved
SACHIN SHRIKANT DEVDHAR 01234567 Director 01/04/2018 6 yrs Approved
AKSHAYKUMAR DILIP MUMBARKAR 01234567 Director 01/04/2018 6 yrs Approved
TRIVIKRAM PURUSHOTTAM OGALE 01234567 Director 01/04/2018 6 yrs Approved
SHRIKANT RAMKRISHNA BAPAT 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 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
2 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 view70/100
Positive growth 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 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Dec 2019
Securities allotted
70000 Equity Shares - 7.00 Lakh raised
24 Aug 2019
Director ceased
RAJENDRA SHAMRAO SHETYE
Director ceased
NAMITA ABHINANDAN BALWAN
Director ceased
MEGHANA MADHAV SATAM
Director ceased
AKSHAYKUMAR DILIP MUMBARKAR
Director ceased
TRIVIKRAM PURUSHOTTAM OGALE
23 Nov 2018
Director appointed
RAJENDRA SHAMRAO SHETYE (Director)
Director appointed
NAMITA ABHINANDAN BALWAN (Director)
Director appointed
MEGHANA MADHAV SATAM (Director)
Director appointed
AKSHAYKUMAR DILIP MUMBARKAR (Director)
Director appointed
TRIVIKRAM PURUSHOTTAM OGALE (Director)
05 Sep 2018
Director ceased
SHRIKANT RAMKRISHNA BAPAT
10 May 2018
Director appointed
SHRIKANT RAMKRISHNA BAPAT (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Foxtrot Warehousing Private Limited U45100HR2017PTC069211 Gurgaon, Haryana, India
Suhasini Logistics Private Limited U60210WB2016PTC216522 Kolkata, West Bengal, India
Ashapura Container Freight Station Private Limited U63090GJ2015PTC083793 Ahmedabad, Gujarat, India
Starry Transelectro Private Limited U31200RJ2007PTC025026 Jaipur, Rajasthan, India
Janatha Traders India Private Limited U51909TN1961PTC044552 Chennai City Corporation, Tamil Nadu, India
Aviansh Logistics Private Limited U93000DL2010PTC202462 New Delhi, Delhi, India
Goind Appliances Private Limited U74110TG2010PTC068730 Hyderabad, Telangana, India
Mukati Cold Storage Private Limited U63030MP2021PTC058531 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Devgad Alphonso Mango And Multifruit Association before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devgad Alphonso Mango And Multifruit Association: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Devgad Alphonso Mango And Multifruit Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Devgad Alphonso Mango And Multifruit Association 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 Devgad Alphonso Mango And Multifruit Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devgad Alphonso Mango And Multifruit Association an active company?

Devgad Alphonso Mango And Multifruit Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Devgad Alphonso Mango And Multifruit Association financially healthy?

Devgad Alphonso Mango And Multifruit Association has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Devgad Alphonso Mango And Multifruit Association?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devgad Alphonso Mango And Multifruit Association?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Devgad Alphonso Mango And Multifruit Association have loans or charges against its assets?

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

Is Devgad Alphonso Mango And Multifruit Association up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Devgad Alphonso Mango And Multifruit Association?

Its Credit Risk Score is 60/100 (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.