Devrup Trading Limited - Due diligence report

A 360° intelligence report on Devrup Trading Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1982-08-28 Ahmedabad, Gujarat Active Listed Active Compliant
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Devrup Trading Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Devrup Trading Limited is assessed as Low Risk with a Trust Score of 86/100. Devrup Trading Limited is an active public limited indian non-government company incorporated in 1982, operating in the Home & Lifestyle sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Devrup Trading Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (1.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Himachal Pradesh Financial Corp.2 48.0 cr
Himachal Pradesh State Industrial Development Corp Ltd1 48.0 cr
Himachal Pradesh Financial Corporation1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHILABEN DIPAKKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
JAYDEEP JAYESHKUMAR SUTHAR 01234567 Director 01/04/2018 6 yrs Approved
KEYUR SURESHCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG KIRTIKUMAR NANAVATI 01234567 Director 01/04/2018 6 yrs Approved
PULKIT PRAKASHCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
JAYDEEP JAYESHKUMAR SUTHAR 01234567 Director 01/04/2018 6 yrs Approved
Vinita Ravikumar Bhatia 01234567 Director 01/04/2018 6 yrs Approved
Jaydeep Jayeshbhai Suthar 01234567 Director 01/04/2018 6 yrs Approved
Keyur Sureshbhai Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

Key managerial personnel: JAYDEEP JAYESHKUMAR SUTHAR (CEO) · KEYUR SURESHCHANDRA SHAH (CFO) · JAYDEEP JAYESHKUMAR SUTHAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jul 2024
Director appointed
Keyur Sureshbhai Shah (Cfo)
26 Jun 2024
Director appointed
KEYUR SURESHCHANDRA SHAH (CFO)
13 Mar 2024
Director appointed
Vinita Ravikumar Bhatia (Company Secretary)
13 Oct 2023
Director ceased
CHIRAG KIRTIKUMAR NANAVATI
28 Jun 2023
Director appointed
CHIRAG KIRTIKUMAR NANAVATI (Director)
28 Sep 2019
Director ceased
SUSHILABEN DIPAKKUMAR SHAH
11 Oct 2018
Director appointed
SUSHILABEN DIPAKKUMAR SHAH (Director)
Director ceased
ARPEETABEN PRAKASHBHAI BHATT
21 Dec 2015
Director ceased
PANKAJ KRISHNA SAHGAL
13 Aug 2015
Director appointed
JAYDEEP JAYESHKUMAR SUTHAR (CEO)
03 Jan 2015
Director ceased
PULKIT PRAKASHCHANDRA SHAH
03 Dec 2014
Director appointed
Jaydeep Jayeshbhai Suthar (Ceo)
Director ceased
JAYDEEP JAYESHKUMAR SUTHAR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Surjagarh Ferro Alloy Steel Private Limited U14299MH2019PTC323447 Nagpur, Maharashtra, India
Wearpro Technologies Private Limited U28999OR2020PTC034233 Rourkela, Orissa, India
Ecolex Industrial Products Private Limited U26990GJ2022PTC130963 Gandhinagar, Gujarat, India
Bellary Dealcom Private Limited U51109WB1995PTC070091 Kolkata, West Bengal, India
Gunam Beauty Private Limited U24290KL2021PTC067412 Kochi, Kerala, India
Pulp U74999TG2017PTC116168 Hyderabad, Telangana, India
Goodfeel Merchandise Private Limited U74999BR2019PTC041298 Bihar Shariff, Bihar, India
Skyzoom Marketing Pvt.Ltd. U46596TG1995PTC134635 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Devrup Trading Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devrup Trading 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Devrup Trading Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Devrup Trading 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 Devrup Trading Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devrup Trading Limited an active company?

Devrup Trading Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Devrup Trading Limited financially healthy?

Devrup Trading Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Devrup Trading Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devrup Trading Limited?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Devrup Trading Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Devrup Trading Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Devrup Trading Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.