Devsar Realestate Private Limited - Due diligence report

A 360° intelligence report on Devsar Realestate Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-02-10 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
Share
Connect MCP
DR Devsar Realestate Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Devsar Realestate Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Devsar Realestate Private Limited is assessed as Low Risk with a Trust Score of 78/100. Devsar Realestate Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. 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 Aug 2026 from the latest processed filings. Devsar Realestate Private Limited snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHANK KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
BHAGAWATI PRASAD AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
NITESH DIDWANIA 01234567 Director 01/04/2018 6 yrs Approved
SAVITRI DEVI DIDWANIA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ANUJ KUMAR DIDWANIA 01234567 Director 01/04/2018 6 yrs Approved
GOVIND KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 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)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
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 view54/100
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 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
SAVITRI DEVI DIDWANIA
15 Jun 2015
Director appointed
SAVITRI DEVI DIDWANIA (Director)
27 Mar 2015
Director ceased
ATUL KUMAR DIDWANIA
30 Sep 2013
Director ceased
SHASHANK KEJRIWAL
Director ceased
BHAGAWATI PRASAD AGRAWAL
Director ceased
SANJEEV KUMAR AGRAWAL
Director ceased
NITESH DIDWANIA
Director ceased
SUNIL KUMAR AGRAWAL
12 Aug 2013
Director appointed
SHASHANK KEJRIWAL (Director)
Director appointed
NITESH DIDWANIA (Director)
01 Nov 2012
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
18 Oct 2012
Director appointed
BHAGAWATI PRASAD AGRAWAL (Director)
Director appointed
SANJEEV KUMAR AGRAWAL (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ypatil Infracon Private Limited U45400MH2021PTC352929 Palghar, Maharashtra, India
Lumbini Limited U45200TG1994PLC017107 Hyderabad, Telangana, India
Swarnim Avenues Private Limited U45400TG2011PTC074846 Hyderabad, Telangana, India
Delux Constructions Private Limited U45400DL2008PTC176865 Delhi, Delhi, India
Avn Developers Private Limited U45209WB1999PTC089876 Kolkata, West Bengal, India
Siddhartha Apparels Private Limited U18209WB1973PTC028946 Kolkata, West Bengal, India
Taimur Builders & Construction Private Limited U45400WB2021PTC242348 Kolkata, West Bengal, India
Luminous Infrastructure Private Limited U45400DL2008PTC177290 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Devsar Realestate 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 Devsar Realestate 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Devsar Realestate Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Devsar Realestate 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 Devsar Realestate Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devsar Realestate Private Limited an active company?

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

Is Devsar Realestate Private Limited financially healthy?

Devsar Realestate Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Devsar Realestate Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devsar Realestate Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Devsar Realestate Private Limited have loans or charges against its assets?

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

Is Devsar Realestate Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Devsar Realestate Private Limited?

Its Credit Risk Score is 40/100 (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.