Dev-Nirmaan Llp - Due diligence report

A 360° intelligence report on Dev-Nirmaan Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2015-12-14 Hyderabad, Telangana Active
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Dev-Nirmaan Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Dev-Nirmaan Llp is assessed as Low Risk with a Trust Score of 92/100. Dev-Nirmaan Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Dev-Nirmaan Llp snapshot & full profile →

Financial Health › No Data
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK AGARWAL 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

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Last AGM held
Annual general meeting
20 Feb 2016
Director appointed
ABHISHEK AGARWAL (Designated Partner)
Director ceased
ABHISHEK AGARWAL
31 Dec 2015
Director appointed
PANKAJ KUMAR GUPTA (Designated Partner)
30 Dec 2015
Director ceased
PANKAJ KUMAR GUPTA
Director ceased
ATISH AGARWAL
14 Dec 2015
Incorporated
Registered with Roc Hyderabad
Director appointed
SANJAY KUMAR BANSAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
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
LEX SOLICITORS LLP AAF-3199 Hyderabad, Telangana
Lark Studios Private Limited U92100TG2007PTC056760 Hyderabad, Telangana
Siriadhvaitha Agri Solutions Private Limited U01407TG2013PTC090162 Hyderabad, Telangana
Kakinada Infra Developers Private Limited U45100TG2008PTC057278 Hyderabad, Telangana
Sri Vakula Entertainment Private Limited U92412TG2013PTC087333 Hyderabad, Telangana
Bhadrakali Healthcare Services Private Limited U85100TG2022PTC166258 Hyderabad, Telangana
Ceramin India Private Limited U10200TG2005PTC046041 Hyderabad, Telangana
Rungta Glasstech Private Limited U26100TG1998PTC029708 Hyderabad, Telangana
Imaging Medical Services Private Limited U85100TG2019PTC129822 Hyderabad, Telangana
Aarni Eye Hospitals Private Limited U74994TG2018PTC122759 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Dev-Nirmaan 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 Dev-Nirmaan 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Dev-Nirmaan Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Dev-Nirmaan 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 Dev-Nirmaan Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dev-Nirmaan Llp an active company?

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

Is Dev-Nirmaan Llp financially healthy?

Processed financial statements are not yet available for Dev-Nirmaan Llp, so its financial health is unassessed.

Should I do business with Dev-Nirmaan Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dev-Nirmaan Llp?

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

Does Dev-Nirmaan Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dev-Nirmaan 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 Dev-Nirmaan Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.