Devi Corn Products Limited - Due diligence report

A 360° intelligence report on Devi Corn Products Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2001-07-04 Bhubaneswar, Orissa Strike Off Unlisted
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Devi Corn Products Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Devi Corn Products Limited is assessed as Caution Indicated with a Trust Score of 42/100. Devi Corn Products Limited is a public limited indian non-government company incorporated in 2001, operating in the Food and Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Devi Corn Products Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 3 satisfied (13.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Indian Renewable Energy Development Agency Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMBATI VENKATA RAMA REDDY 01234567 Director 01/04/2018 6 yrs Approved
VEERA VENKATA SATYANARAYANA REDDY TANDAVU 01234567 Director 01/04/2018 6 yrs Approved
VDAYA BHASKAR CHINTALA 01234567 Director 01/04/2018 6 yrs Approved
VEERAVENKATASUBBA REDDY JANGA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AMBATI VENKATA RAMA REDDY 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

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
-

Key managerial personnel: AMBATI VENKATA RAMA REDDY (Whole-time director) · VEERAVENKATASUBBA REDDY JANGA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 25+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Oct 2016
Charge satisfied
Others
07 Jun 2013
Director appointed
VDAYA BHASKAR CHINTALA (Additional Director)
Director ceased
GANGI REDDY KOVVURI
19 Dec 2011
Director ceased
SURYANARAYANA MURTY VADDADI
23 Nov 2011
Director ceased
LALITHA KUMARI DEREDDI
Director ceased
VENKATA REDDY KOVVURI
25 Apr 2011
Charge satisfied
State Bank Of India
22 Mar 2011
Charge satisfied
Indian Renewable Energy Development Agency Limited
29 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
23 Jul 2003
Charge created
State Bank Of India - 2.00 cr
20 Sep 2002
Director appointed
VEERA VENKATA SATYANARAYANA REDDY TANDAVU (Director)
08 Jan 2002
Charge created
Indian Renewable Energy Development Agency Limited - 3.50 cr
21 Aug 2001
Charge created
Others - 7.50 cr
04 Jul 2001
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Silver Stone Assets Private Limited U45201OR2011PTC013842 Khorda, Odisha
Sai Sworaj Proyecto Private Limited U15490OR2012PTC016020 Khorda, Odisha
Ankana Creations Private Limited U17299OR2023PTC041689 Khorda, Odisha
Flyingjet Vavisya Nidhi Limited U65990OR2020PLN034292 Khorda, Odisha
Sai Sangita Realcon (Opc) Private Limited U70109OR2017OPC026888 Khorda, Odisha
Manipur Mines & Minerals Private Limited U13100OR2007PTC009568 Khorda, Odisha
Jm Global Infra Private Limited U70101OR2011PTC014639 Khorda, Odisha
Samani Infrastructure Private Limited U70101OR2010PTC012457 Khorda, Odisha
Sarathi Commercial Limited U45201OR2012PLC014817 Khorda, Odisha
Ananya Online Shopping Private Limited U52590OR2015PTC018710 Khorda, Odisha
12

Who Uses This Report

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

Verify Devi Corn Products Limited before audits and certifications: compliance score 5/100, 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 Corn Products 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Devi Corn Products Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Devi Corn Products Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Devi Corn Products Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devi Corn Products Limited an active company?

Devi Corn Products Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Devi Corn Products Limited financially healthy?

Processed financial statements are not yet available for Devi Corn Products Limited, so its financial health is unassessed.

Should I do business with Devi Corn Products Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devi Corn Products Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Devi Corn Products Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Devi Corn Products Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Devi Corn Products Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.