Devhari Exports (India) Limited - Due diligence report

A 360° intelligence report on Devhari Exports: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1994-10-11 Jamnagar, Gujarat Active Listed Active Compliant
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Devhari Exports — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Devhari Exports is assessed as Moderate with a Trust Score of 67/100. Devhari Exports is an active public limited indian non-government company incorporated in 1994, operating in the Food and Beverages 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 high compliance risk and low financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Devhari Exports (India) Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (3.50 cr) · 5 satisfied (10.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India5 48.0 cr
Others2 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: BSE, MCA, MSEI.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILENDRA JAYANTILAL KHONA 01234567 Director 01/04/2018 6 yrs Approved
SUMEET PRAVINCHANDRA GHUNTLA 01234567 Director 01/04/2018 6 yrs Approved
DIPESH PRAVINCHANDRA PALA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA MANSUKHLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2019 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 minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Jash Dealmark Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Mar 2025
Charge created
Others - 2.00 cr
30 Sep 2023
Last AGM held
Annual general meeting
02 Aug 2023
Director ceased
SANJAY SURESH BHAYANI
10 Jul 2023
Director appointed
SUMEET PRAVINCHANDRA GHUNTLA (Director)
Director appointed
DIPESH PRAVINCHANDRA PALA (Director)
Director ceased
BHAVNA RAHULBHAI KAMDAR
Director ceased
RAHUL KAMDAR
31 Mar 2023
Latest balance sheet
Filed with ROC
08 Feb 2020
Director ceased
SANDIP BHASKERRAI PANDYA
31 Jan 2020
Director ceased
BHAVESH DINESHCHANDRA SHAH
Director ceased
JIGNESH AMRUTLAL THOBHANI
20 Oct 2018
Charge created
Others - 1.50 cr
17 Oct 2018
Director appointed
SHAILENDRA JAYANTILAL KHONA (Additional Director)
30 Apr 2018
Director appointed
JITENDRA MANSUKHLAL SHAH (Director)
01 Apr 2018
Director ceased
ZARNA PRAHALADBHAI SOLANKI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2019 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
Deki Tea Plantations Pvt Ltd U01132AR1989PTC003318 Papum Pare, Arunachal Pradesh, India
H A Compressor Private Limited U29120TZ2004PTC011118 Coimbatore, Tamil Nadu, India
Ecstasy Healthcare Private Limited U85300PN2015PTC156560 Pune, Maharashtra, India
Maa Bagora Agro Products Private Limited U93000WB2009PTC132375 Kolkata, West Bengal, India
Maganta Services Private Limited U51909DL2008PTC274379 New Delhi, Delhi, India
Brand Trading (India) Private Limited U51909DL2005PTC137978 New Delhi, Delhi, India
La Reverie Health Care Private Limited U24232GJ2015PTC082282 Ahmedabad, Gujarat, India
Keshav Apparels Private Limited U17120WB2009PTC131797 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Devhari Exports before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devhari Exports: 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 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 90/100, margin trends, ownership structure and peer set for Devhari Exports - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Devhari Exports pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Devhari Exports - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devhari Exports an active company?

Devhari Exports has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Devhari Exports financially healthy?

Devhari Exports has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Devhari Exports?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devhari Exports?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Devhari Exports have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Devhari Exports up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Devhari Exports?

Its Credit Risk Score is 60/100 (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.