Devika Apparels Private Limited - Due diligence report

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

2004-12-23 Goregaon East, Maharashtra Amalgamated Unlisted Active Compliant
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Devika Apparels Private Limited — 360° Intelligence Report

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

Devika Apparels Private Limited is assessed as Moderate with a Trust Score of 53/100. Devika Apparels Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Home & Lifestyle sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Devika Apparels Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreCaution Indicated
45/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT SETHIA 01234567 Director 01/04/2018 6 yrs Approved
LAXMIPAT BANTHIA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR SETHIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 3 transfer(s)

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 50 · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
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.
  • Financial filings available for verification.
Banker assessment41/100
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 gaps should be priced into terms.
Investor view49/100
Mixed indicators
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 15 events
05 Jun 2024
Last AGM held
Annual general meeting
18 Apr 2024
Director ceased
ROHIT SETHIA
Director ceased
LAXMIPAT BANTHIA
Director ceased
MANOJ KUMAR SETHIA
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Oct 2023
Director appointed
ROHIT SETHIA (Director)
Director appointed
LAXMIPAT BANTHIA (Director)
Director appointed
MANOJ KUMAR SETHIA (Director)
22 Oct 2023
Director ceased
DENISHKUMAR VRUJLAL GONDALIA
31 Mar 2023
Share transfer (FY 2023)
5000.00000000 shares to Jawahar Mohanbhai Gondalia
31 Mar 2022
Share transfer (FY 2022)
65000.00000000 shares to SHILPABEN JAWAHARBHAI GONDALIA
01 May 2021
Director ceased
MALAY JAGJIVAN GONDALIA
09 Aug 2018
Director ceased
SHRAVAN NISHITKUMAR PATEL
12 Aug 2014
Director ceased
JAWAHAR MOHANBHAI GONDALIA
Director ceased
MANANBHAI JAWAHARBHAI GONDALIA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Js Agrico India Private Limited U47737MH2024PTC424659 Mumbai, Maharashtra
Laado Textile Private Limited U18204MH2011PTC213342 Mumbai, Maharashtra
Athena Lifesciences Private Limited U24233MH2014PTC315619 Mumbai, Maharashtra
Careview Enterprises Private Limited U46593MH2000PTC126499 Mumbai, Maharashtra
Mutual Trust Chemicals Pvt Ltd U24100MH1984PTC034577 Mumbai, Maharashtra
OMSAI INFRAPROJECTS LLP AAM-9000 Mumbai, Maharashtra
Ulma Formwork Systems India Private Limited U74120MH2009PTC258464 Mumbai, Maharashtra
Get A Life Private Limited U74999MH2022PTC377649 Mumbai, Maharashtra
PURSUIT REALTY LLP AAI-5263 Mumbai, Maharashtra
Mishka Realty Private Limited U45400MH2010PTC209072 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Devika Apparels 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 Devika Apparels 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Devika Apparels 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 Devika Apparels 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 Devika Apparels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devika Apparels Private Limited an active company?

Devika Apparels Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Devika Apparels Private Limited financially healthy?

Devika Apparels Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Devika Apparels 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 Devika Apparels Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Devika Apparels Private Limited have loans or charges against its assets?

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

Is Devika Apparels Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Devika Apparels 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.