Devike Constructions And Developers Private Limited - Due diligence report

A 360° intelligence report on Devike Constructions And Developers Private Limited: trust score, financial health, credit view, compliance, d…

2002-11-14 Thergaon, Maharashtra Active Unlisted Active Compliant
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DC Devike Constructions And Developers Private Limited
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Devike Constructions And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Devike Constructions And Developers Private Limited is assessed as Low Risk with a Trust Score of 82/100. Devike Constructions And Developers Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Devike Constructions And Developers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH DHANRAJ SONIGARA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KESARIMAL SONIGARA 01234567 Director 01/04/2018 6 yrs Approved
AMRIT KESARIMAL SONIGARA 01234567 Director 01/04/2018 6 yrs Approved
DHANRAJ KESHRIMAL SONIGARA 01234567 Director 01/04/2018 6 yrs Approved
MADANLAL KESARIMAL SONIGARA 01234567 Director 01/04/2018 6 yrs Approved
SACHIN KIRANRAJ SONIGARA 01234567 Director 01/04/2018 6 yrs Approved
RAJIV RAMESH SONIGARA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2018 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.

Key managerial personnel: DHANRAJ KESHRIMAL SONIGARA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Nov 2002
Incorporated
Registered with Roc Pune
Director appointed
RAKESH DHANRAJ SONIGARA (Director)
Director appointed
RAMESH KESARIMAL SONIGARA (Director)
Director appointed
AMRIT KESARIMAL SONIGARA (Director)
Director appointed
DHANRAJ KESHRIMAL SONIGARA (Managing Director)
Director appointed
MADANLAL KESARIMAL SONIGARA (Director)
Director appointed
SACHIN KIRANRAJ SONIGARA (Director)
Director appointed
RAJIV RAMESH SONIGARA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 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
Leo Contech Private Limited U45205KA2015PTC085020 Bangalore, Karnataka, India
D P R S Infradevelopers Private Limited U01400DL2009PTC186720 Delhi, Delhi, India
Eternity Structures Private Limited U70100KA2012PTC062336 Bangalore, Karnataka, India
Aims Golf Town Developers Private Limited U70100DL2010PTC209384 New Delhi, Delhi, India
Delhi Buildtech Private Limited U45200DL2008PTC183316 New Delhi, Delhi, India
Optima Homes U45202TN2001PTC046646 Chennai, Tamil Nadu, India
South Delhi Constructions Private Limited U45400DL1989PTC036994 New Delhi, Delhi, India
Divyam Developers Private Limited U45200DL2012PTC244135 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Devike Constructions And Developers Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devike Constructions And Developers 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Devike Constructions And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Devike Constructions And Developers Private 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 Devike Constructions And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devike Constructions And Developers Private Limited an active company?

Devike Constructions And Developers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Devike Constructions And Developers Private Limited financially healthy?

Devike Constructions And Developers Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Devike Constructions And Developers Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devike Constructions And Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Devike Constructions And Developers Private Limited have loans or charges against its assets?

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

Is Devike Constructions And Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Devike Constructions And Developers Private Limited?

Its Credit Risk Score is 60/100 (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.