Devidayal Rolling And Refineries Private Limited - Due diligence report

A 360° intelligence report on Devidayal Rolling And Refineries Private Limited: trust score, financial health, credit view, compliance, dire…

1950-03-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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Devidayal Rolling And Refineries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Devidayal Rolling And Refineries Private Limited is assessed as Moderate with a Trust Score of 67/100. Devidayal Rolling And Refineries Private Limited is an active private limited indian non-government company incorporated in 1950, operating in the Steel sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Devidayal Rolling And Refineries Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KEWALKISHAN AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANISH BANKEY AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 90
Growth signals & trust indicators
Operating for 76+ years.
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SUNIL KEWALKISHAN AGGARWAL
14 Jun 2019
Director appointed
MANISH BANKEY AGGARWAL (Director)
13 Jun 2019
Director ceased
BANKEY HARIKISHANDAS AGGARWAL
17 Apr 2010
Director appointed
SUNIL KEWALKISHAN AGGARWAL (Director)
Director ceased
KEVAL KISHAN HARIKISHANDAS AGGARWAL
23 Mar 1950
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Datta Lifecare Private Limited U51909MH2022PTC378064 Mumbai, Maharashtra
Shiv Darshan Premises Pvt Ltd U45200MH1989PTC054070 Mumbai, Maharashtra
Mot Exports Pvt Ltd U51900MH1993PTC072087 Mumbai, Maharashtra
Phi Education Solutions Private Limited U80902MH2014PTC252917 Mumbai, Maharashtra
Pushbrite Electronics Private Limited U52335MH2010PTC208508 Mumbai, Maharashtra
A B M Marketing Cell Private Limited U51909MH2005PTC157369 Mumbai, Maharashtra
Investage Services Private Limited U93000MH2008PTC188184 Mumbai, Maharashtra
Maalani & Sons Private Limited U36999MH2019PTC332906 Mumbai, Maharashtra
Baacha Builders Private Limited U45208MH2021PTC366404 Mumbai, Maharashtra
Giroba Enterprises Private Limited U74103MH2024PTC418324 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Devidayal Rolling And Refineries Private Limited before audits and certifications: compliance score 74/100, 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 Rolling And Refineries 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 45/100, 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 Rolling And Refineries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Devidayal Rolling And Refineries Private 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 Devidayal Rolling And Refineries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devidayal Rolling And Refineries Private Limited an active company?

Devidayal Rolling And Refineries Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Devidayal Rolling And Refineries Private Limited financially healthy?

Devidayal Rolling And Refineries Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Devidayal Rolling And Refineries Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devidayal Rolling And Refineries Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Devidayal Rolling And Refineries Private Limited have loans or charges against its assets?

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

Is Devidayal Rolling And Refineries Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Devidayal Rolling And Refineries Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.