Promoter holding
64.27%
DP
Devon Plantations And Industries Limited - Due diligence report
A 360° intelligence report on Devon Plantations And Industries Limited: trust score, financial health, credit view, compliance, directors, g…
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Devon Plantations And Industries Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Devon Plantations And Industries Limited is assessed as Low Risk with a Trust Score of 75/100. Devon Plantations And Industries Limited is an active public limited indian non-government company incorporated in 1936, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Devon Plantations And Industries 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 4 open (2.79 cr) · 1 satisfied (40.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| State Bank Of Mysore | 1 | 48.0 cr |
| State Bank Of Travancore | 1 | 48.0 cr |
| Devon Financial Services Ltd | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUTHACHEN JOHN KURIYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PALAMPADAM THOMAS JOSEPH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PETER PHILIP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JACOB MAMMEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAMMEN MATHEW | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAMMEN MAPPILLAI KANDATHIL KURIYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 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
-
Subsidiaries
1
Group entities
1
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| G Mart Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MAMMEN MAPPILLAI KANDATHIL KURIYAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 89+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 2.79 cr already registered.
- Compliance record supports lending.
Investor view49/100
Mixed indicators
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 events06 Feb 2026
Charge satisfied
State Bank Of Mysore
29 Sep 2025
Last AGM held
Annual general meeting
01 Aug 2025
Charge created
Others - 21.45 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Charge created
Others - 2.50 cr
31 Dec 2023
Director ceased
MAMMEN MAPPILLAI KANDATHIL KURIYAN
20 Dec 2023
Director appointed
MAMMEN MAPPILLAI KANDATHIL KURIYAN (Managing Director)
05 Oct 2017
Director ceased
ARUN JOSEPH
26 Jul 2017
Director ceased
ROSHIN VARGHESE
08 Jul 2016
Director ceased
KALARICKAL KURIAN
29 Jul 2010
Director appointed
MUTHACHEN JOHN KURIYAN (Director)
28 Jan 2008
Director appointed
PALAMPADAM THOMAS JOSEPH (Director)
16 Feb 1993
Charge created
State Bank Of Mysore - 40.00 Lakh
12 Jul 1991
Charge created
State Bank Of Travancore - 6.00 Lakh
15 Dec 1988
Charge created
Devon Financial Services Ltd - 1.30 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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|---|---|---|
| Pranuka Pulses Industries Private Limited | U15319MH1998PTC116514 | Nagpur, Maharashtra, India |
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| The Bhavani Tea And Produce Co Ltd | U15491KL1945PLC001770 | Kollam, Kerala, India |
| Alirajpur Women Poultry Producer Company Limited | U01100MP2018PTC045501 | Kesla, Madhya Pradesh, India |
| Capex Agriculture And Agro Products Private Limited | U74999MH2016PTC284522 | Mumbai, Maharashtra, India |
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| The All India Tea & Trading Company Ltd | U01132WB1911PLC018372 | Kolkata, West Bengal, India |
| Mor Farms Private Limited | U01111HR2009PTC038886 | Jind, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Devon Plantations And Industries Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Devon Plantations And Industries 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Devon Plantations And Industries Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Devon Plantations And Industries Limited 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 Devon Plantations And Industries Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Devon Plantations And Industries Limited an active company?
Devon Plantations And Industries Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Devon Plantations And Industries Limited financially healthy?
Devon Plantations And Industries Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Devon Plantations And Industries Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Devon Plantations And Industries Limited?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Devon Plantations And Industries Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Devon Plantations And Industries Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Devon Plantations And Industries Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
