Devidayal Industries Limited - Due diligence report

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

1953-01-15 Mumbai, Maharashtra Under Liquidation Unlisted
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Devidayal Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Devidayal Industries Limited is assessed as Caution Indicated with a Trust Score of 39/100. Devidayal Industries Limited is a private limited indian non-government company incorporated in 1953, operating in the Electrnoics 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 11 Oct 2026 from the latest processed filings. Devidayal Industries 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
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
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
65/100
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: 77 open (38.34 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda23 48.0 cr
Indian Bank7 48.0 cr
The Industrial Credit And Investment Corportion India Ltd.2 48.0 cr
Canara Bank13 48.0 cr
Central Bank Executor & Trustee Co;2 48.0 cr
The Bank Of Baroda Ltd.10 48.0 cr
Compliance Score: 8/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: OFFICIAL LIQUIDATOR, BSE, EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 65
Growth signals & trust indicators
Operating for 73+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Liquidation.
Compliance score is weak (8/100).
77 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment5/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 77 open charge(s) of 38.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view19/100
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
16 Jan 1999
Charge created
Bank Of Baroda - 15.42 Lakh
02 Mar 1998
Charge created
Indian Bank - 4.50 cr
06 Oct 1996
Charge created
Bank Of Baroda - 3.28 cr
21 Nov 1994
Charge created
Bank Of Baroda - 50.00 Lakh
21 Jul 1994
Charge created
Canara Bank - 15.00 Lakh
15 Jun 1994
Charge created
Bank Of America Nationalk Trust And Savings Association - 1.61 Lakh
26 Mar 1994
Charge created
Bank Of America Nationalk Trust And Savings Association - 3.39 Lakh
24 Feb 1994
Charge created
Bank Of Baroda - 35.00 Lakh
20 Dec 1993
Charge created
Bank Of Baroda - 40.00 Lakh
17 May 1993
Charge created
Bank Of Baroda - 8.02 cr
30 Apr 1993
Charge created
Bank Of Baroda - 1.07 cr
22 Feb 1992
Charge created
Canara Bank - 98.00 Lakh
08 Jan 1992
Charge created
Bank Of Baroda - 10.00 Lakh
12 Sep 1991
Charge created
Indian Bank - 1.72 cr
01 Jun 1991
Charge created
Bank Of Baroda - 2.00 Lakh
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
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GHAI TRADING PRIVATE LIMITED U51900MH1998PTC115169 Mumbai, Maharashtra
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Ifvl Private Limited U92490MH2021PTC357147 Mumbai, Maharashtra
Smt Rupawanti Harishchandra Jain Welfare Foundation U85200MH2022NPL376410 Mumbai, Maharashtra
CATALENCE BUSINESS SOLUTIONS LIMITED LIA AAD-0684 Mumbai, Maharashtra
NADIRSHAW CONSTRUCTION MACHINERY LLP AAV-0870 Mumbai, Maharashtra
Shri Datta Agencies Private Limited U51909MH2020PTC344326 Mumbai, Maharashtra
Graffiti Future Foods Private Limited U55209MH2008PTC181173 Mumbai, Maharashtra
MASK Networks LLP ABC-5894 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Devidayal Industries Limited before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devidayal Industries 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 Devidayal Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Devidayal Industries Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Devidayal Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devidayal Industries Limited an active company?

Devidayal Industries Limited has MCA status “Under Liquidation” with a compliance score of 8/100 (Caution Indicated).

Is Devidayal Industries Limited financially healthy?

Processed financial statements are not yet available for Devidayal Industries Limited, so its financial health is unassessed.

Should I do business with Devidayal Industries Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devidayal Industries Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Devidayal Industries Limited have loans or charges against its assets?

77 open charge(s) are registered against its assets.

Is Devidayal Industries Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 8/100 (Caution Indicated).

Is it risky to lend to Devidayal Industries 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.