Promoter holding
64.27%
DE
Devkrut Engineers Private Limited - Due diligence report
A 360° intelligence report on Devkrut Engineers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Devkrut Engineers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Devkrut Engineers Private Limited is assessed as Moderate with a Trust Score of 64/100. Devkrut Engineers Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 24 Jun 2026 from the latest processed filings. Devkrut Engineers Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (1.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 31/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAKESHKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMA RAKESH SHAH | 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.
06
Ownership & Group Intelligence
As per FY 2019 annual returnPublic / 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: RAKESHKUMAR SHAH (Managing Director) · UMA RAKESH SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (31/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 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.
- 1 open charge(s) of 1.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view39/100
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 8 events30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
26 Mar 2019
Director ceased
RAKESHKUMAR SHAH
Director ceased
UMA RAKESH SHAH
11 Oct 2018
Charge created
Others - 1.50 cr
29 May 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAKESHKUMAR SHAH (Managing Director)
Director appointed
UMA RAKESH SHAH (Managing Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
| Company | CIN | Location |
|---|---|---|
| Jaladhara Technologies Private Limited | U74999KA2016PTC094547 | Bangalore, Karnataka, India |
| Agritech Engineering Private Limited | U29210KA2007PTC044657 | Bangalore, Karnataka, India |
| Cryotech Engineering Private Limited | U28123MH1996PTC097715 | Mumbai, Maharashtra, India |
| Control Automation Projects Private Limited | U31403MH2006PTC163936 | Mumbai, Maharashtra, India |
| Steven Quartz Private Limited | U33300GJ2014PTC079719 | Morbi, Gujarat, India |
| Oneric Appliances Private Limited | U74999DL2016PTC306876 | Delhi, Delhi, India |
| Jain Die Caster Pvt.Ltd. | U29111HR1984PTC017316 | Faridabad, Haryana, India |
| Wellpoint Systems Private Limited | U74899DL1974PTC007186 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Devkrut Engineers 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 Devkrut Engineers 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Devkrut Engineers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Devkrut Engineers 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 Devkrut Engineers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Devkrut Engineers Private Limited an active company?
Devkrut Engineers Private Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).
Is Devkrut Engineers Private Limited financially healthy?
Devkrut Engineers Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Devkrut Engineers Private Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Devkrut Engineers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Devkrut Engineers Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Devkrut Engineers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to Devkrut Engineers Private Limited?
Its Credit Risk Score is 30/100 (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.
