Devsmit Marketing Private Limited - Due diligence report

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

2004-10-12 Ahmedabad, Gujarat Strike Off Unlisted
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Devsmit Marketing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Devsmit Marketing Private Limited is assessed as Moderate with a Trust Score of 52/100. Devsmit Marketing Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Devsmit Marketing Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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 (-) · 1 satisfied (60.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalupur Commercial Co.Op. Bank Ltd.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2009 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NANALAL ANOPCHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
DISHANT DINESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
MANISH BABULAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
DINESHKUMAR DEVSHIBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
PRAKASHKUMAR NANALAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • NANALAL ANOPCHAND SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 55
Growth signals & trust indicators
Operating for 21+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2009
Last AGM held
Annual general meeting
28 Apr 2009
Charge satisfied
The Kalupur Commercial Co.Op. Bank Ltd.
31 Mar 2009
Latest balance sheet
Filed with ROC
24 Sep 2007
Charge created
The Kalupur Commercial Co.Op. Bank Ltd. - 60.00 Lakh
05 May 2007
Director appointed
NANALAL ANOPCHAND SHAH (Director)
Director appointed
MANISH BABULAL SHAH (Director)
16 Oct 2004
Director appointed
DISHANT DINESHBHAI SHAH (Director)
12 Oct 2004
Incorporated
Registered with Roc Ahmedabad
Director appointed
DINESHKUMAR DEVSHIBHAI SHAH (Director)
Director appointed
PRAKASHKUMAR NANALAL SHAH (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jalaram Mandap Decorators Private Limited U74999GJ2002PTC040494 Ahmedabad, Gujarat
MOONLIGHT MULTITRADE LLP AAC-6289 Ahmedabad, Gujarat
Navin Hosiery Private Limited U17299GJ2010PTC063172 Ahmedabad, Gujarat
Keav Allied And Managed Services Private Limited U74999GJ2016PTC092393 Ahmedabad, Gujarat
Supra Infratrade Private Limited U70101GJ2013PTC073765 Ahmedabad, Gujarat
GREENSPRING ADVISORS LLP AAB-3213 Ahmedabad, Gujarat
Telegalaxy Healthcare And Rehabilitation Private Limited U85100GJ2021PTC124028 Ahmedabad, Gujarat
Ample International Private Limited U63000GJ2011PTC068063 Ahmedabad, Gujarat
Shri Muktajivan Pathology Laboratory Private Limited U85300GJ2022PTC130371 Ahmedabad, Gujarat
M T Creations Private Limited U18104GJ2012PTC070635 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Devsmit Marketing Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devsmit Marketing 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Devsmit Marketing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Devsmit Marketing 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 Devsmit Marketing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devsmit Marketing Private Limited an active company?

Devsmit Marketing Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Devsmit Marketing Private Limited financially healthy?

Processed financial statements are not yet available for Devsmit Marketing Private Limited, so its financial health is unassessed.

Should I do business with Devsmit Marketing Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devsmit Marketing Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Devsmit Marketing 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 Devsmit Marketing Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2009 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Devsmit Marketing Private Limited?

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.