Devrushi Arcade Private Limited - Due diligence report

A 360° intelligence report on Devrushi Arcade Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2008-06-03 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Devrushi Arcade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Devrushi Arcade Private Limited is assessed as Low Risk with a Trust Score of 81/100. Devrushi Arcade Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Devrushi Arcade Private Limited snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalupur Commercial Co-Operative Bank Limited1 48.0 cr
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
KIRANBEN SHAILESHBHAI MISTRY 01234567 Director 01/04/2018 6 yrs Approved
SHAILESHBHAI KANTILAL MISTRY 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 2018 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
-

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 40 · Distress 75
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
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 view57/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Aug 2020
Charge satisfied
The Kalupur Commercial Co-Operative Bank Limited
27 Jul 2016
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 10.00 cr
28 Sep 2013
Director ceased
KIRANBEN SHAILESHBHAI MISTRY
Director ceased
SHAILESHBHAI KANTILAL MISTRY
05 Aug 2011
Director ceased
SUNIL NATVARBHAI PATEL
Director ceased
SANJAY HIRALAL THAKKAR
01 Jul 2011
Director appointed
KIRANBEN SHAILESHBHAI MISTRY (Director)
Director appointed
SHAILESHBHAI KANTILAL MISTRY (Director)
05 May 2009
Director ceased
AJITKUMAR AMBALAL THAKKAR
28 Nov 2008
Director ceased
NAIYABEN DIPAKKUMAR THAKKAR
27 Nov 2008
Director ceased
PRAGNABEN AJITKUMAR THAKKAR
03 Jun 2008
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shikharji Ventures Private Limited U51109GJ2005PTC104970 Ahmedabad, Gujarat
Kalthia Infra-Con Private Limited U45202GJ2011PTC065489 Ahmedabad, Gujarat
Sehaj Superspeciality LLP ABC-8020 Ahmedabad, Gujarat
Summerskye Management Consultancy Private Limited U66190GJ2024PTC150873 Ahmedabad, Gujarat
Morpinchh Jewellers (Opc) Private Limited U74900GJ2017OPC098218 Ahmedabad, Gujarat
AARVI TRADEX AND LOGISTICS LLP AAU-0314 Ahmedabad, Gujarat
Inscape Moneychanger Private Limited U67190GJ2018PTC100330 Ahmedabad, Gujarat
M N M Omnico Power And Energy Private Limited U40102GJ2010PTC060757 Ahmedabad, Gujarat
Amigos Healthy Foods Private Limited U47219GJ2024PTC153779 Ahmedabad, Gujarat
NEBPAC BIZTRADE LLP ABA-8412 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Devrushi Arcade Private Limited 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 Devrushi Arcade 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: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Devrushi Arcade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Devrushi Arcade 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 Devrushi Arcade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devrushi Arcade Private Limited an active company?

Devrushi Arcade Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Devrushi Arcade Private Limited financially healthy?

Devrushi Arcade Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Devrushi Arcade Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devrushi Arcade Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Devrushi Arcade Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Devrushi Arcade Private Limited 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 Devrushi Arcade Private 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.