Devlabs Alliance Private Limited - Due diligence report

A 360° intelligence report on Devlabs Alliance: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2018-06-14 Sadar Bazar, Haryana Active Unlisted Active Compliant
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Devlabs Alliance — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Devlabs Alliance is assessed as Low Risk with a Trust Score of 79/100. Devlabs Alliance is an active private limited indian non-government company incorporated in 2018, operating in the Education 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 low financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Devlabs Alliance Private Limited snapshot & full profile →

Financial Health › Strong
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 3 open (4.14 cr) · 2 satisfied (1.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Others1 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: AM & ASSOCIATES on 2021-11-01.
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SEEMA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK BANSAL 01234567 Director 01/04/2018 6 yrs Approved
PREETI 01234567 Director 01/04/2018 6 yrs Approved
GAYTRI DEVI 01234567 Director 01/04/2018 6 yrs Approved
OMPRAKASH 01234567 Director 01/04/2018 6 yrs Approved
Sanjeev Kumar 01234567 Director 01/04/2018 6 yrs Approved
Jitendra Kumar 01234567 Director 01/04/2018 6 yrs Approved
Sachin Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 2023 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
1 allotment(s) · 0 transfer(s)

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 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
3 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.14 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jan 2026
Charge satisfied
Hdfc Bank Limited
25 Nov 2025
Charge created
Hdfc Bank Limited - 1.13 cr
01 Oct 2025
Charge created
Others - 2.50 cr
30 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Director appointed
Sachin Kumar (Director)
Director ceased
OMPRAKASH
20 May 2025
Director appointed
Jitendra Kumar (Director)
Director ceased
SEEMA GUPTA
01 May 2025
Director appointed
Sanjeev Kumar (Director)
Director ceased
GAYTRI DEVI
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge created
Hdfc Bank Limited - 51.82 Lakh
01 Sep 2023
Director appointed
SEEMA GUPTA (Director)
26 Jul 2023
Director ceased
SUSHILA DEVI
25 May 2023
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Swami Samarth Industrial Services Private Limited U74999PN2022PTC210133 Pune, Maharashtra, India
Grand Resource Factory Private Limited U93030MH2013PTC241999 Mumbai, Maharashtra, India
Naman U93000GJ2007PTC051747 Vadodara, Gujarat, India
Winqualis Consulting Private Limited U74999HR2020PTC091171 Basai Road, Haryana, India
Striding Resources Private Limited U74900HR2012PTC047995 Gurgaon, Haryana, India
Aashritha Facilities Management Private Limited U74900TG2015PTC101213 Hyderabad, Telangana, India
Indigenius Hr And Staffing Services Private Limited U74900TG2015PTC099299 Hyderabad, Telangana, India
Navriti Technologies U72900KA2012PTC063870 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Devlabs Alliance before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devlabs Alliance: 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Devlabs Alliance - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Devlabs Alliance 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 Devlabs Alliance - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devlabs Alliance an active company?

Devlabs Alliance has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Devlabs Alliance financially healthy?

Devlabs Alliance has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Devlabs Alliance?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devlabs Alliance?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Devlabs Alliance have loans or charges against its assets?

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

Is Devlabs Alliance up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Devlabs Alliance?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.