Devraj Thermal Technology & Research Llp - Due diligence report

A 360° intelligence report on Devraj Thermal Technology & Research Llp: trust score, financial health, credit view, compliance, directors, g…

2020-10-27 Meerut, Uttar Pradesh Active
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Devraj Thermal Technology & Research Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Devraj Thermal Technology & Research Llp is assessed as Low Risk with a Trust Score of 80/100. Devraj Thermal Technology & Research Llp is an active limited liability partnership incorporated in 2020, operating in the Fabrication 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 17 Oct 2026 from the latest processed filings. Devraj Thermal Technology & Research 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
85/100
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

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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
YAGDUTT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Prashant Kumar Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
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 view60/100
Mixed 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 7 events
18 Aug 2025
Director appointed
Prashant Kumar Sharma (Designated Partner)
Director ceased
PRANAV SHARMA
17 Aug 2025
Director ceased
Prashant Kumar Sharma
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Oct 2020
Incorporated
Registered with Roc Kanpur
Director appointed
YAGDUTT SHARMA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Sainto Western Apparels Private Limited U18209UP2017PTC096504 Meerut, Uttar Pradesh
Godsend Developers Private Limited U70102UP2010PTC039874 Meerut, Uttar Pradesh
Elite Pest Free Fumigation Private Limited U47737UP2024PTC204728 Meerut, Uttar Pradesh
Idzire Technologies Private Limited U56100UP2024PTC197192 Meerut, Uttar Pradesh
Tm Estates Infra Private Limited U68100UP2025PTC216249 Meerut, Uttar Pradesh
Kanti Prasad Mittal Infra Private Limited U45206UP2013PTC055893 Meerut, Uttar Pradesh
Saurashtra Business Solution Private Limited U74999UP2016PTC087623 Meerut, Uttar Pradesh
Shivparamount Organics And Fertilizers Private Limited U24233UP2012PTC052114 Meerut, Uttar Pradesh
GRANDTECH SOFTWARE SERVICES (OPC) PRIVATE LIMITED U72200UP2017OPC091624 Meerut, Uttar Pradesh
Wi - Link Network Private Limited U72300UP2015PTC073553 Meerut, Uttar Pradesh
12

Who Uses This Report

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

Verify Devraj Thermal Technology & Research Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devraj Thermal Technology & Research 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Devraj Thermal Technology & Research Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Devraj Thermal Technology & Research 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 Devraj Thermal Technology & Research Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devraj Thermal Technology & Research Llp an active company?

Devraj Thermal Technology & Research Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Devraj Thermal Technology & Research Llp financially healthy?

Processed financial statements are not yet available for Devraj Thermal Technology & Research Llp, so its financial health is unassessed.

Should I do business with Devraj Thermal Technology & Research Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devraj Thermal Technology & Research Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Devraj Thermal Technology & Research Llp have loans or charges against its assets?

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

Is Devraj Thermal Technology & Research Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Devraj Thermal Technology & Research 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.