Devi Dealcom Private Limited - Due diligence report

A 360° intelligence report on Devi Dealcom Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2011-03-08 Kolkata, West Bengal Strike Off Unlisted
Share
Connect MCP
DD Devi Dealcom Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Devi Dealcom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Devi Dealcom Private Limited is assessed as Moderate with a Trust Score of 53/100. Devi Dealcom Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Trading 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 07 Oct 2026 from the latest processed filings. Devi Dealcom Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHA MATHUR 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RENU MEENA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ABHA MATHUR has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
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 (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment27/100
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 view33/100
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 12 events
19 Apr 2017
Director appointed
NAVEEN KUMAR (Additional Director)
27 Sep 2016
Director ceased
RAMCHANDRA RAY
Director ceased
BIRJU KUMAR BARNWAL
22 Sep 2016
Director appointed
ABHA MATHUR (Additional Director)
Director appointed
RENU MEENA (Additional Director)
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
21 Feb 2014
Director ceased
SANKAR SRIWASTAV
Director ceased
PAWAN KUMAR AGARWAL
25 Jun 2011
Director ceased
BHARAT YADAV
Director ceased
RAHUL GHOSH
08 Mar 2011
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Living Green Fashions Private Limited U74900WB2015PTC205826 Kolkata, West Bengal
Cannon Devices Pvt Ltd U32109WB1985PTC039345 Kolkata, West Bengal
TRIMUKH REGENCY LLP AAH-2608 Kolkata, West Bengal
Siddharth Advisory Services Private Limited U51109WB2005PTC106495 Kolkata, West Bengal
Shivkhori Trexim Private Limited U51909WB2012PTC179997 Kolkata, West Bengal
Daniasing Traders Private Limited U72900WB2022PTC253745 Kolkata, West Bengal
ANTIQUE ADVISORY SERVICES LLP AAM-5164 Kolkata, West Bengal
LEVELING BUILDERS LLP AAI-5108 Kolkata, West Bengal
Pearl Button Mfg Co Pvt Ltd U36992WB1958PTC023701 Kolkata, West Bengal
Accomplished Facility Management Private Limited U74140WB2010PTC149870 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Devi Dealcom Private Limited before audits and certifications: compliance score 30/100, 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 Dealcom 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 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 Dealcom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Devi Dealcom 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 Devi Dealcom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devi Dealcom Private Limited an active company?

Devi Dealcom Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Devi Dealcom Private Limited financially healthy?

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

Should I do business with Devi Dealcom Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devi Dealcom Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Devi Dealcom Private Limited have loans or charges against its assets?

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

Is Devi Dealcom Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Devi Dealcom Private 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.