Devi Renewable Fuels Private Limited - Due diligence report

A 360° intelligence report on Devi Renewable Fuels Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1989-06-09 Karnataka, Karnataka Converted To Llp Unlisted
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Devi Renewable Fuels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Devi Renewable Fuels Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Devi Renewable Fuels Private Limited is a private limited indian non-government company incorporated in 1989, operating in the Real Estate and Construction 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 18 Oct 2026 from the latest processed filings. Devi Renewable Fuels 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 ScoreCaution Indicated
46/100
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 ScoreCaution Indicated
25/100
No active directors on record.
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 (-) · 7 satisfied (52.56 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank4 48.0 cr
Punjab National Bank1 48.0 cr
Karnataka State Financial Corporation1 48.0 cr
K.S.F.C.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2016 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 37+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
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 assessment13/100
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 view26/100
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
20 Mar 2017
Director ceased
SANJAYA KUMAR GUPTA
Director ceased
SUSHMA GUPTA
Director ceased
SHEFALI LALL
04 Jul 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
17 Dec 2012
Director ceased
JOYCE JOSE
12 Mar 2009
Charge satisfied
Punjab National Bank
12 May 2003
Charge created
Punjab National Bank - 12.00 Lakh
Charge satisfied
Corporation Bank
10 May 2003
Charge satisfied
Corporation Bank
15 Mar 2002
Charge satisfied
Karnataka State Financial Corporation
Charge satisfied
K.S.F.C.
23 Oct 1999
Charge satisfied
Corporation Bank
18 Nov 1997
Charge created
Corporation Bank - 12.00 Lakh
20 Mar 1997
Charge created
Corporation Bank - 8.00 Lakh
10

Key Observations

Auto-generated from the data above
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
TILAK RAJ AND SONS LLP AAH-8491 Tumkur, Karnataka
Green Recykloplast Solutions Private Limited U37200KA2019PTC129320 Tumkur, Karnataka
Anu Chemtech Private Limited U27204KA1995PTC018702 Tumkur, Karnataka
SHREE GURU COPPER PRODUCTS LLP AAR-9048 Tumkur, Karnataka
Circuit Makers Private Limited U32204KA2011PTC060178 Tumkur, Karnataka
Precision Sheet Metal Works Private Limited U28999KA1997PTC023038 Tumkur, Karnataka
Sln Electricals & Saran Insulators Private Limited U51909KA2015PTC082197 Tumkur, Karnataka
Ajit Coatings Private Limited U28920KA2006PTC038565 Tumkur, Karnataka
Adiashish Investment Company Private Limited U65900KA1985PTC007321 Tumkur, Karnataka
Cipsa Tec India Private Limited U30007KA2005PTC037765 Tumkur, Karnataka
12

Who Uses This Report

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

Verify Devi Renewable Fuels 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 Renewable Fuels 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 Renewable Fuels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Devi Renewable Fuels 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 Renewable Fuels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devi Renewable Fuels Private Limited an active company?

Devi Renewable Fuels Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Devi Renewable Fuels Private Limited financially healthy?

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

Should I do business with Devi Renewable Fuels Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devi Renewable Fuels Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report.

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

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Devi Renewable Fuels 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.