Devika Sheetgrah Private Limited - Due diligence report

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

1997-06-10 Agra, Uttar Pradesh Converted To Llp Unlisted Active Compliant
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Devika Sheetgrah Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Devika Sheetgrah Private Limited is assessed as Moderate with a Trust Score of 56/100. Devika Sheetgrah Private Limited is a private limited indian non-government company incorporated in 1997, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Devika Sheetgrah Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
30/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 7 satisfied (3.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank7 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
UMA SINGH 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.
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 2019 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 40 · Distress 30
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
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 view51/100
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
30 Sep 2023
Last AGM held
Annual general meeting
17 Jun 2023
Charge satisfied
Indian Overseas Bank
31 Mar 2023
Latest balance sheet
Filed with ROC
21 Nov 2016
Director ceased
PRATYAKSHA RAJAWAT
30 Sep 2016
Director ceased
VINOD KUMAR SINGH
10 Feb 2016
Director ceased
KAMLA DEVI
04 Feb 2016
Director appointed
VINOD KUMAR SINGH (Director)
08 Jan 2014
Charge created
Indian Overseas Bank - 22.73 Lakh
20 Apr 2012
Director ceased
PREM KUMARI PARMAR
28 Feb 2011
Charge created
Indian Overseas Bank - 1.95 cr
05 May 2010
Charge created
Indian Overseas Bank - 12.00 Lakh
24 May 2008
Charge created
Indian Overseas Bank - 20.00 Lakh
23 Jun 2005
Charge created
Indian Overseas Bank - 10.40 Lakh
29 Mar 2001
Charge created
Indian Overseas Bank - 14.00 Lakh
10 Nov 2000
Charge created
Indian Overseas Bank - 60.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sardar Cold Storage Private Limited U63022PB1997PTC019881 Sangrur, Punjab, India
Giridhar Cold Storage Private Limited U63022AP1997PTC028011 Andhra Pradesh, Andhra Pradesh, India
Shrishti Cold Storage Private Limited U67120RJ1995PTC009703 Nagaur, Rajasthan, India
Brijbhoomi Sheetalaya India Private Limited U15139UP2009PTC037415 Mainpuri, Uttar Pradesh, India
C.Lal Electricals And Mechancials Pvt Ltd U31909HR1980PTC010139 Haryana, Haryana, India
Surya Nagari Cold Storage And Agro Products Private Limited U63022RJ1997PTC014402 Jodhpur, Rajasthan, India
Upper Assam Cold Storage Private Limited U74999AS2008PTC008578 Jorhat, Assam, India
Chaudhary Dilip Singh Cold Storage Private Limited U63022MP2002PTC014980 Bhind, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Devika Sheetgrah 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 Sheetgrah 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Devika Sheetgrah Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Devika Sheetgrah 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 Sheetgrah Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devika Sheetgrah Private Limited an active company?

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

Is Devika Sheetgrah Private Limited financially healthy?

Devika Sheetgrah Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Devika Sheetgrah Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devika Sheetgrah Private Limited?

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

Does Devika Sheetgrah 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 Devika Sheetgrah Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Devika Sheetgrah Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.