Devnandan Realty Private Limited - Due diligence report

A 360° intelligence report on Devnandan Realty Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2008-01-03 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
Share
DR Devnandan Realty Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Devnandan Realty Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Devnandan Realty Private Limited is assessed as Moderate with a Trust Score of 70/100. Devnandan Realty Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Devnandan Realty Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (40.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited2 48.0 cr
Kotak Mahindra Bank Ltd.2 48.0 cr
Kotak Mahindra Prime1 48.0 cr
Kotak Mahindra Prime Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARESH CHINUBHAI THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
PARULBEN PARESHBHAI THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
RAJESH CHINUBHAI THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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.
  • 6 open charge(s) of 40.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
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 12 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Oct 2012
Charge created
Kotak Mahindra Prime Limited - 4.00 cr
27 Sep 2010
Charge created
Kotak Mahindra Bank Ltd. - 10.00 cr
02 Jun 2010
Charge created
Kotak Mahindra Bank Limited - 6.00 cr
Charge created
Kotak Mahindra Bank Limited - 10.00 cr
29 Sep 2009
Charge created
Kotak Mahindra Bank Ltd. - 5.00 cr
02 Jun 2008
Charge created
Kotak Mahindra Prime - 5.00 cr
03 Jan 2008
Incorporated
Registered with Roc Ahmedabad
Director appointed
PARESH CHINUBHAI THAKKAR (Director)
Director appointed
PARULBEN PARESHBHAI THAKKAR (Director)
Director appointed
RAJESH CHINUBHAI THAKKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jtk Builders & Developers Private Limited U45200DL2008PTC184562 New Delhi, Delhi, India
Vs Mapcreations Private Limited U22212TG2001PTC037934 Hyderabad, Telangana, India
Xchain.Ai U45200AP2016PTC098014 Visakhapatnam, Andhra Pradesh, India
Jalnayan Merchants Private Limited U51909WB2012PTC172071 Kolkata, West Bengal, India
Gud Living Creations Private Limited U45400UP2019PTC113608 Noida, Uttar Pradesh, India
Prajith Builders & Developers Private Limited U45200KL2012PTC031782 Kozhikode, Kerala, India
W.A. Infracity Private Limited U70100UP2013PTC061614 Allahabad, Uttar Pradesh, India
Mcube Goldinfra Developers Private Limited U45400UP2015PTC068949 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Devnandan Realty Private Limited before audits and certifications: compliance score 55/100, 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 Realty 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Devnandan Realty Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Devnandan Realty Private Limited 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 Realty Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devnandan Realty Private Limited an active company?

Devnandan Realty Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Devnandan Realty Private Limited financially healthy?

Devnandan Realty Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Devnandan Realty Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devnandan Realty Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Devnandan Realty Private Limited have loans or charges against its assets?

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

Is Devnandan Realty Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Devnandan Realty Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.