Devyani Overseas Private Limited - Due diligence report

A 360° intelligence report on Rkj Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1989-01-12 New Delhi, Delhi Amalgamated Unlisted
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DO Devyani Overseas Private Limited
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Rkj Group — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Rkj Group is assessed as Moderate with a Trust Score of 55/100. Rkj Group is a private limited indian non-government company incorporated in 1989, operating in the Financial Services 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 high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Devyani Overseas Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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 ScoreModerate
55/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 1 satisfied (45.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Finance Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHUSUDAN PARIKH 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY RAJENDRA JINDAL 01234567 Director 01/04/2018 6 yrs Approved
SATYA PARKASH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2016 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
2
Group entities
8
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Universal Airways Private Limited Subsidiary Company 74.00%
Cryoviva Biotech Private Limited Subsidiary Company 74.00%
Cryoviva Bangladesh Private Limited Subsidiary Company 74.00%
Anuj Traders Private Limited Associate Company 74.00%
Arctic International Private Ltd Associate Company 74.00%
Snowpeak Enterprises Private Limited Associate Company 74.00%
Universal Dairy Products Private Limited Associate Company 74.00%
Devyani Enterprises Private Limited Associate Company 74.00%
Devyani Food Industries Limited Associate Company 74.00%
S V S India Private Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 37+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Nov 2016
Charge satisfied
Axis Finance Limited
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
06 Feb 2015
Director ceased
VIJAY KUMAR DATTA
07 Jul 2014
Charge created
Axis Finance Limited - 45.00 cr
30 Mar 2012
Securities allotted
368333 Equity Shares Without Differential Rights - 11.05 cr raised
26 Sep 2011
Director appointed
AKSHAY RAJENDRA JINDAL (Director)
31 Jul 2011
Director ceased
AKSHAY RAJENDRA JINDAL
31 Aug 2009
Director ceased
MADHUSUDAN PARIKH
Director ceased
KAMLESH KUMAR JAIN
31 Mar 2009
Director appointed
MADHUSUDAN PARIKH (Director)
Director ceased
RAMAN MONGA
Director ceased
LAKSHYA JINDAL
20 Mar 2008
Director ceased
VIVEK KUMAR SINGH
26 Dec 1998
Director appointed
SATYA PARKASH GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fraslin Tech Care Private Limited U74990MH2009PTC190026 Thane, Maharashtra, India
N Power System Solutions Private Limited U74999KA2011PTC060344 Bangalore, Karnataka, India
Easvari Motors Private Limited U50300TN1999PTC042066 Chennai, Tamil Nadu, India
Dite Tea Private Limited U01132AR1996PTC004862 East Siang, Arunachal Pradesh, India
Prayag Consulting Private Limited U74140KA2001PTC029469 Bangalore, Karnataka, India
Sfs Business Solutions Private Limited U65929MH1990PTC058616 Mumbai, Maharashtra, India
Kpk Engineering Company Private Limited U45200TN2007PTC063928 Chennai, Tamil Nadu, India
Selex Es India Private Limited U74900DL2011FTC228839 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Rkj Group 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 Rkj Group: 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 35/100, 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 Rkj Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Rkj Group 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 Rkj Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rkj Group an active company?

Rkj Group has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Rkj Group financially healthy?

Rkj Group has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rkj Group?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rkj Group?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Rkj Group have loans or charges against its assets?

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

Is Rkj Group up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Rkj Group?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.