Devnandan Projects Llp - Due diligence report

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

2019-12-26 Ahmedabad, Gujarat Active
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Devnandan Projects Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Devnandan Projects Llp is assessed as Low Risk with a Trust Score of 77/100. Devnandan Projects Llp is an active limited liability partnership incorporated in 2019, operating in the Energy and Power 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 06 Oct 2026 from the latest processed filings. Devnandan Projects 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (45.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Mehsana Urban Co Operative Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Divyeshkumar Kiranbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
Ghanshyam Nitin Kumar Patel 01234567 Director 01/04/2018 6 yrs Approved
Mayurkumar Pravinkumar Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Net margin improved to 1.42.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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.
  • 1 open charge(s) of 45.00 Lakh already registered.
  • Compliance record supports lending.
Investor view68/100
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
01 Aug 2024
Director ceased
KANUBHAI PATEL
19 Jul 2024
Director appointed
Divyeshkumar Kiranbhai Patel (Designated Partner)
Director appointed
Ghanshyam Nitin Kumar Patel (Designated Partner)
Director appointed
Mayurkumar Pravinkumar Patel (Designated Partner)
Director ceased
KALPESH DHANJIBHAI PATEL
Director ceased
VASANTKUMAR NARAYANBHAI PATEL
04 Feb 2022
Charge created
The Mehsana Urban Co Operative Bank Limited - 45.00 Lakh
26 Dec 2019
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Wibro Sol Private Limited U72900GJ2016PTC094195 Ahmedabad, Gujarat
ONE PLUS MART PRIVATE LIMITED U52190GJ2012PTC070417 Gandhi Nagar, Gujarat
Codeplus Solutions Private Limited U72200GJ2018PTC103788 Ahmedabad, Gujarat
ANIKEDHYA INFRASPACES LLP AAN-9431 Gandhi Nagar, Gujarat
Patidar Cot-Spin Private Limited U17111GJ2006PTC048079 Ahmedabad, Gujarat
MOTHERLAND INFRABUILD LLP AAX-0675 Gandhi Nagar, Gujarat
DEXUS VENTURES LLP ACC-3079 Gandhi Nagar, Gujarat
Ouranos Technologies Private Limited U72900GJ2014PTC079683 Ahmedabad, Gujarat
Shri Siddhi Vinayak Engineers Private Limited U45300GJ1999PTC036645 Ahmedabad, Gujarat
AVANI AIR PRODUCTS LLP AAM-8064 Gandhi Nagar, Gujarat
12

Who Uses This Report

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

Verify Devnandan Projects Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devnandan Projects 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Devnandan Projects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Devnandan Projects Llp 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 Devnandan Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devnandan Projects Llp an active company?

Devnandan Projects Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Devnandan Projects Llp financially healthy?

Devnandan Projects Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Devnandan Projects Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devnandan Projects Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Devnandan Projects Llp have loans or charges against its assets?

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

Is Devnandan Projects Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Devnandan Projects Llp?

Its Credit Risk Score is 65/100 (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.