Promoter holding
64.27%
DE
Devi Enterprises Limited - Due diligence report
A 360° intelligence report on Devi Enterprises Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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
Choose your own credit amount
View credit packages
Devi Enterprises Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Devi Enterprises Limited is assessed as Moderate with a Trust Score of 74/100. Devi Enterprises Limited is an active public limited indian non-government company incorporated in 2000, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 09 Aug 2026 from the latest processed filings. Devi Enterprises Limited 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
90/100
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 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (9.19 cr) · 4 satisfied (21.93 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 1 | 48.0 cr |
| Gmr Projects Private Limited | 3 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Srei Infrastructure Finance Ltd. | 2 | 48.0 cr |
| Punjab & Sind Bank | 1 | 48.0 cr |
Compliance Score: 28/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: 013900C on 2023-05-01.
- 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 |
|---|---|---|---|---|---|
| SHIV KALI DEVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND KUMAR SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVI DAYAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANCHAM BHAGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: DEVI DAYAL GUPTA (Managing Director) · PANCHAM BHAGAT (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (28/100).
4 open charge(s) registered - assets are encumbered.
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 diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- 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.
- 4 open charge(s) of 9.19 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Aug 2023
Director ceased
PANCHAM BHAGAT
04 Aug 2022
Director ceased
SANDEEP GUPTA
03 Aug 2022
Director appointed
AJAY KUMAR TIWARI (Director)
12 Dec 2017
Director ceased
JILADAR SINGH
19 Feb 2016
Charge satisfied
Punjab National Bank
20 Feb 2015
Director appointed
ARVIND KUMAR SHUKLA (Director)
Director appointed
PANCHAM BHAGAT (CFO)
01 Mar 2013
Charge satisfied
Gmr Projects Private Limited
16 Jan 2013
Securities allotted
1780550.00 Equity Shares - 1.78 cr raised
22 Aug 2011
Director ceased
SANTOSH LAMA
11 Feb 2011
Director ceased
UPENDRA KUMAR GUPTA
31 Aug 2010
Director ceased
PUSHPA GUPTA
16 May 2008
Director ceased
SUMAN GUPTA
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
5 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 the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| S2F Consultancy And Construction Private Limited | U45201BR2021PTC053902 | Patna, Bihar, India |
| Hardayal Infra Projects Private Limited | U70100UP2014PTC063509 | Shikohabad, Uttar Pradesh, India |
| Kalpana Constech Private Limited | U45309BR2016PTC032386 | Begusarai, Bihar, India |
| Premier Energy And Infrastructure Limited | L45201TN1988PLC015521 | Chennai, Tamil Nadu, India |
| Ajanma Holdings Private Limited | U72200MH1989PTC054330 | Bandra, Maharashtra, India |
| Choubatia Construction Private Limited | U00500BR2002PTC009811 | Anka,Dist-Banka Bihar., Bihar, India |
| Amba Oxy Enterprises Private Limited | U45400UP2011PTC047259 | Noida, Uttar Pradesh, India |
| Rajnish Infratech (Opc) Private Limited | U45309DL2020OPC371026 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Devi Enterprises Limited before audits and certifications: compliance score 28/100, 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 Enterprises 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Devi Enterprises Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Devi Enterprises Limited 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 Enterprises Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Devi Enterprises Limited an active company?
Devi Enterprises Limited has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).
Is Devi Enterprises Limited financially healthy?
Devi Enterprises Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Devi Enterprises Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Devi Enterprises Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Devi Enterprises Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Devi Enterprises Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).
Is it risky to lend to Devi Enterprises Limited?
Its Credit Risk Score is 55/100 (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.
