Promoter holding
64.27%
DC
Devnet Consultancy Services Private Limited - Due diligence report
A 360° intelligence report on Devnet Consultancy Services Private Limited: trust score, financial health, credit view, compliance, directors…
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Devnet Consultancy Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Devnet Consultancy Services Private Limited is assessed as Moderate with a Trust Score of 69/100. Devnet Consultancy Services Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Devnet Consultancy Services 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JYOTI BRAMHA CHAKRAVARTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR TIWARI | 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 2017 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
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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 N/A · Distress 80
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view35/100
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 15 events25 Mar 2019
Director ceased
RAKESH KUMAR
23 Mar 2019
Director appointed
JYOTI BRAMHA CHAKRAVARTI (Director)
25 Feb 2017
Director ceased
JYOTI BRAMHA CHAKRAVARTI
15 Feb 2017
Director appointed
AJAY KUMAR TIWARI (Director)
29 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Director ceased
MINAL SRIVASTAVA
Director ceased
GEETIKA MALA
Latest balance sheet
Filed with ROC
11 Aug 2014
Director ceased
SANJAY KUMAR MISHRA
13 Mar 2009
Director ceased
DAVINDER JAIN
04 Feb 2009
Director ceased
SUKHJINDER SINGH BATRA
30 Sep 2008
Director ceased
DINESH KUMAR
06 Mar 2008
Director ceased
NIRMALA GUPTA
Director ceased
VIRENDER KUMAR GUPTA
Director ceased
MANOJ AGGARWAL
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Devnet Consultancy Services 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 Devnet Consultancy Services 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 80/100, 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 Devnet Consultancy Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Devnet Consultancy Services 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 Devnet Consultancy Services Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Devnet Consultancy Services Private Limited an active company?
Devnet Consultancy Services Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Devnet Consultancy Services Private Limited financially healthy?
Devnet Consultancy Services Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Devnet Consultancy Services Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Devnet Consultancy Services Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Devnet Consultancy Services Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Devnet Consultancy Services 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 Devnet Consultancy Services Private Limited?
Its Credit Risk Score is 80/100 (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.
