Devindo Alloytech Llp - Due diligence report

A 360° intelligence report on Devindo Alloytech Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2021-05-29 Surat, Gujarat Active
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DA Devindo Alloytech Llp
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Devindo Alloytech Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Devindo Alloytech Llp is assessed as Low Risk with a Trust Score of 80/100. Devindo Alloytech Llp is an active limited liability partnership incorporated in 2021, operating in the Metals and Minerals sector. 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 10 Oct 2026 from the latest processed filings. Devindo Alloytech Llp 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (16.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Karur Vysya Bank Limited2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRUTI AMIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
MANISHABEN GAUTAM SUTARIA 01234567 Director 01/04/2018 6 yrs Approved
AMITKUMAR DESHRAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
CHETAN KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Net margin improved to 1.42.
Operating for 5 years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 16.00 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed 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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Jul 2022
Charge created
The Karur Vysya Bank Limited - 8.00 cr
15 Jul 2022
Charge created
The Karur Vysya Bank Limited - 8.00 cr
29 May 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
SHRUTI AMIT JAIN (Designated Partner)
Director appointed
MANISHABEN GAUTAM SUTARIA (Designated Partner)
Director appointed
AMITKUMAR DESHRAJ JAIN (Designated Partner)
Director appointed
CHETAN KUMAR GUPTA (Designated Partner)
Director appointed
CHIRAG GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ANTIM TECHNOLOGIES LLP AAC-9993 Surat, Gujarat
ABHISHEK BAGORIA ADVISORY SERVICES PRIVATE LIMITED U74140GJ2013PTC077225 Surat, Gujarat
Solaris Oracle Maintenance Management Association U85300GJ2022NPL133461 Surat, Gujarat
Ahcp Solar Eighteen Private Limited U40100GJ2020PTC118880 Surat, Gujarat
K.P. Energy Limited L40100GJ2010PLC059169 Surat, Gujarat
Just Drive Mobility Private Limited U50400GJ2020PTC114894 Surat, Gujarat
Retax Infotech Private Limited U69202GJ2023PTC144781 Surat, Gujarat
Shiv Daya Wood Products Private Limited U20220GJ2015PTC084471 Surat, Gujarat
Kpark Sunbeat Private Limited U40100GJ2019PTC109865 Surat, Gujarat
Rms Fabrics Private Limited U65910GJ1996PTC074102 Surat, Gujarat
12

Who Uses This Report

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

Verify Devindo Alloytech Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devindo Alloytech Llp: 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 60/100, margin trends, ownership structure and peer set for Devindo Alloytech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Devindo Alloytech Llp 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 Devindo Alloytech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devindo Alloytech Llp an active company?

Devindo Alloytech Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Devindo Alloytech Llp financially healthy?

Devindo Alloytech Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Devindo Alloytech Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devindo Alloytech Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Devindo Alloytech Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Devindo Alloytech Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Devindo Alloytech Llp?

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.