Devika Gold Homz Private Limited - Due diligence report

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

2007-11-26 New Delhi, Delhi Active Unlisted Active Compliant
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DG Devika Gold Homz Private Limited
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Devika Gold Homz Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Devika Gold Homz Private Limited is assessed as Moderate with a Trust Score of 52/100. Devika Gold Homz Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Devika Gold Homz Private Limited snapshot & full profile →

Financial Health › Caution
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 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.
  • Working-capital cover adequate.

Charges position: 2 open (85.00 cr) · 8 satisfied (20.43 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Religare Housing Development Finance Corporation Limited1 48.0 cr
Icici Bank Limited3 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
L & T Finance Limited1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: DRT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUPENDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
DINKAR KUMAR GIRI 01234567 Director 01/04/2018 6 yrs Approved
SIPENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
Shomit Finance Limited
Subsidiaries
1
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shomit Finance Limited Holding Company 74.00%
Devika Universal Lands Private Limited Subsidiary Company 74.00%
Ultrascend Infratech Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 85.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
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 15 events
18 Nov 2025
Charge created
Others - 15.00 cr
22 Apr 2025
Director appointed
DINKAR KUMAR GIRI (Additional Director)
15 Feb 2024
Charge created
Others - 70.00 cr
30 Sep 2022
Last AGM held
Annual general meeting
16 Jul 2022
Charge satisfied
Others
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Jan 2021
Charge satisfied
Others
31 Dec 2020
Director ceased
AJAY KUMAR SHARMA
Director ceased
BHUPENDER SINGH
Director ceased
SIPENDRA KUMAR
01 Oct 2020
Director appointed
BHUPENDER SINGH (Director)
18 Aug 2020
Securities allotted
881600 Debentures - 8.82 cr raised
20 Jan 2020
Director appointed
SIPENDRA KUMAR (Director)
Director ceased
ANKIT AGGARWAL
26 Dec 2019
Securities allotted
881600 Debentures - 8.82 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Soilgreen Construction Private Limited U45400UP2010PTC040795 Saharanpur, Uttar Pradesh, India
Csm Ecogreens Infrastructures Private Limited U45500UP2017PTC088971 Ghaziabad, Uttar Pradesh, India
Jubilee Infraprojects Private Limited U45203TG2008PTC057551 Hyderabad, Telangana, India
Shob Construction Private Limited U45309MH2018PTC304860 Nagpur, Maharashtra, India
Cosmos U65990MH1994PTC077492 Mumbai, Maharashtra, India
Devenderkumar Constructions Private Limited U45309DL2016PTC302297 New Delh, Delhi, India
A.E Infratech Private Limited U45309PN2019PTC184054 Pune, Maharashtra, India
Shree Jagdamba Construction Private Limited U45400MH2011PTC223105 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Devika Gold Homz Private Limited before audits and certifications: compliance score 31/100, 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 Gold Homz 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 40/100, margin trends, ownership structure and peer set for Devika Gold Homz Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Devika Gold Homz 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 Devika Gold Homz Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devika Gold Homz Private Limited an active company?

Devika Gold Homz Private Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Devika Gold Homz Private Limited financially healthy?

Devika Gold Homz Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Devika Gold Homz Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devika Gold Homz Private Limited?

The ultimate holding entity is Shomit Finance Limited. 3 active director(s) are on record.

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

2 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

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

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Devika Gold Homz 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.