Promoter holding
64.27%
DC
Devshree Consultants Private Limited - Due diligence report
A 360° intelligence report on Devshree Consultants Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Devshree Consultants Private Limited — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Devshree Consultants Private Limited is assessed as Low Risk with a Trust Score of 93/100. Devshree Consultants Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Real Estate sector. 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 01 Aug 2026 from the latest processed filings. Devshree Consultants Private 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
93/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHENDAR PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVYANI PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BEENA PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2017 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
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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 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment93/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
DEVYANI PURI
29 Jan 2015
Director appointed
DEVYANI PURI (Director)
30 Sep 2014
Director ceased
MAHENDAR PURI
01 May 2014
Director appointed
MAHENDAR PURI (Director)
Director ceased
KALPANA PURI
01 Dec 2010
Director ceased
KISHOR KUMAR JAIN
17 Jun 1998
Director appointed
BEENA PURI (Director)
21 Apr 1998
Incorporated
Registered with Roc Mumbai I
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Nand Gopal Estates Private Limited | U74899DL1988PTC032464 | Delhi, Delhi, India |
| Shree Niketan Hotels Private Limited | U70100PN2000PTC014370 | Pune, Maharashtra, India |
| B S Vyapaar & Vanijya Private Limited | U51909WB2006PTC112182 | Kolkata, West Bengal, India |
| Bigcitygreen Residency Private Limited | U70109UP2016PTC084424 | Lucknow, Uttar Pradesh, India |
| Aaaplus Realestates Private Limited | U70102UP2013PTC056549 | Lucknow, Uttar Pradesh, India |
| Hotel Chilka Private Limited | U55101WB1969PTC027488 | Kolkata, West Bengal, India |
| Raj Roofs And Clusters Private Limited | U45201KA1989PTC010314 | Bangalore, Karnataka, India |
| Sure Infra Projects Private Limited | U45400DL2012PTC236931 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Devshree Consultants Private 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 Devshree Consultants 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Devshree Consultants Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Devshree Consultants 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 Devshree Consultants Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Devshree Consultants Private Limited an active company?
Devshree Consultants Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Devshree Consultants Private Limited financially healthy?
Devshree Consultants Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Devshree Consultants Private Limited?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Devshree Consultants Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Devshree Consultants Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Devshree Consultants Private 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 Devshree Consultants Private Limited?
Its Credit Risk Score is 95/100 (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.
