Devyani Properties Limited - Due diligence report

A 360° intelligence report on Devyani Properties Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2009-08-28 Gwalior, Madhya Pradesh Active Unlisted Active Non-Compliant
Share
Connect MCP
DP Devyani Properties 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

Devyani Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Devyani Properties Limited is assessed as Moderate with a Trust Score of 57/100. Devyani Properties Limited is an active public limited indian non-government company incorporated in 2009, operating in the Construction 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. Devyani Properties Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
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 ScoreLow Risk
90/100
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 (-) · 0 satisfied (-).

Compliance Score: 26/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BIPIN SINGH YADAV 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJESH SINGH has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 90
Growth signals & trust indicators
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (26/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment25/100
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 view37/100
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 13 events
06 Apr 2015
Director appointed
BIPIN SINGH YADAV (Director)
Director appointed
RAJESH SINGH (Director)
Director ceased
DHRUV KUMAR VARMA
Director ceased
RAJESH SINGH
22 Jun 2012
Director ceased
PRADEEP PRAJAPATI
05 Jan 2012
Director ceased
DEEPAK SINGH CHAUHAN
Director ceased
UPENDRA SINGH TOMAR
Director ceased
RAM PAL SENGAR
03 Jan 2012
Director appointed
RAJKUMAR YADAV (Director)
29 Nov 2010
Director ceased
RAGHVENDRA SINGH JADAUN
Director ceased
RAMESH CHOUDHARY
23 Jan 2010
Director ceased
SEEMA CHOUDHARY
28 Aug 2009
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sky India Buildcon Private Limited U70100MP2011PTC025669 Gwalior, Madhya Pradesh
Teon Export Import Private Limited U51909MP2017PTC042827 Gwalior, Madhya Pradesh
Shan Arms Industries Private Limited U24292MP2015PTC033973 Gwalior, Madhya Pradesh
Devkrupa Realty India Private Limited U45200MP2011PTC025776 Gwalior, Madhya Pradesh
Uroboros Coders Private Limited U47413MP2023PTC065641 Gwalior, Madhya Pradesh
Vyomdev Infrabuild Private Limited U45203MP2015PTC033936 Gwalior, Madhya Pradesh
Harsh Biodiesel India Private Limited U23200MP2019PTC050311 Gwalior, Madhya Pradesh
Sage Construction Private Limited U45201MP2007PTC019456 Gwalior, Madhya Pradesh
Agcine Healthcare Private Limited U24230MP2013PTC030577 Gwalior, Madhya Pradesh
Aqubitas Private Limited U72900MP2020PTC051758 Gwalior, Madhya Pradesh
12

Who Uses This Report

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

Verify Devyani Properties Limited before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devyani Properties 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 Devyani Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Devyani Properties Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Devyani Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devyani Properties Limited an active company?

Devyani Properties Limited has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).

Is Devyani Properties Limited financially healthy?

Processed financial statements are not yet available for Devyani Properties Limited, so its financial health is unassessed.

Should I do business with Devyani Properties Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devyani Properties Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Devyani Properties Limited have loans or charges against its assets?

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

Is Devyani Properties Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 26/100 (Caution Indicated).

Is it risky to lend to Devyani Properties 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.