Promoter holding
64.27%
DC
Devi Construction Co Pvt Ltd - Due diligence report
A 360° intelligence report on Devi Construction Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
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Devi Construction Co Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Devi Construction Co Pvt Ltd is assessed as Moderate with a Trust Score of 63/100. Devi Construction Co Pvt Ltd is an active private limited indian non-government company incorporated in 1980, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Devi Construction Co 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
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: 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 (-) · 4 satisfied (58.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commercs Ltd. | 1 | 48.0 cr |
| The Cosmos Co-Operative Bank Limited | 1 | 48.0 cr |
| Oriental Bank Of Commerce Ltd. | 2 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS, DRT, EPFO.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: Shah Khandelwal Jain & Associates on 2019-05-02.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINOD KISHAN BANEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRA PRABHUDAS MAHBUBANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH KISHAN BANEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 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
1
Group entities
2
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Devi Resorts Private Limited | Subsidiary Company | 74.00% |
| Devi Farms P Ltd | Associate Company | 74.00% |
Key managerial personnel: RAVINDRA PRABHUDAS MAHBUBANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (40/100).
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
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 view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jul 2024
Charge satisfied
Oriental Bank Of Commerce Ltd.
11 Aug 2023
Charge satisfied
Oriental Bank Of Commercs Ltd.
10 Sep 2018
Charge satisfied
The Cosmos Co-Operative Bank Limited
31 Mar 2016
Share transfer (FY 2016)
19870.00000000 shares to KISHAN SHEILA
08 Nov 2015
Director ceased
KISHAN PRABHUDAS BANEY
01 Jul 2013
Director ceased
RAJA PRIBHDAS MAHBUBANI
25 Feb 2008
Director ceased
RAVINDRA PRABHUDAS MAHBUBANI
Director ceased
KUMAR PRIBHDAS MAHBUBANI
21 Nov 2007
Charge created
Oriental Bank Of Commerce Ltd. - 1.00 cr
08 Jan 2005
Charge created
The Cosmos Co-Operative Bank Limited - 2.00 cr
31 Mar 2004
Charge created
Oriental Bank Of Commerce Ltd. - 50.00 Lakh
03 Jul 1999
Charge created
Oriental Bank Of Commercs Ltd. - 54.90 cr
20 Mar 1998
Director appointed
HARISH KISHAN BANEY (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 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.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Purva Star Properties Private Limited | U45201KA2007PTC042489 | Bangalore, Karnataka, India |
| Rpp-Annai (Jv) Private Limited | U45209TZ2019PTC032406 | Erode, Tamil Nadu, India |
| Jjc Engineering Private Limited | U45205KA2014PTC077374 | Bangalore, Karnataka, India |
| Pratap Infrabuild Private Limited | U45201MP2008PTC021324 | Rewa, Madhya Pradesh, India |
| Salarpuria Griha Nirman Private Limited | U45201WB2000PTC092649 | Kolkata, West Bengal, India |
| M. D. Esthappan Infrastructures Private Limited | U45200KL2008PTC022586 | Ernakulam, Kerala, India |
| Sungwoon Construction India Private Limited | U45202TN2015PTC102859 | Sriperumbudur Taluk, Tamil Nadu, India |
| Vgn | U70102TN2009PTC073680 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Devi Construction Co Pvt Ltd before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Devi Construction Co 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Devi Construction Co Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Devi Construction Co Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Devi Construction Co Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Devi Construction Co Pvt Ltd an active company?
Devi Construction Co Pvt Ltd has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Devi Construction Co Pvt Ltd financially healthy?
Devi Construction Co Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Devi Construction Co Pvt Ltd?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Devi Construction Co Pvt Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Devi Construction Co Pvt Ltd have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Devi Construction Co Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Devi Construction Co Pvt Ltd?
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.
