Promoter holding
64.27%
DD
Divyakiran Devcon Private Limited - Due diligence report
A 360° intelligence report on Divyakiran Devcon Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Divyakiran Devcon Private Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Divyakiran Devcon Private Limited is assessed as Low Risk with a Trust Score of 83/100. Divyakiran Devcon Private Limited is an active private limited indian non-government company incorporated in 1986, operating in the Trading sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Divyakiran Devcon 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
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).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANTOSH ASHOK AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT ASHOK AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2019 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 minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 39+ years.
Distress signals & risk flags
Losses deepening year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jun 2021
Director appointed
SANTOSH ASHOK AGRAWAL (Director)
09 Nov 2020
Director ceased
SANTOSH ASHOK AGRAWAL
18 Mar 2019
Director appointed
AMIT ASHOK AGRAWAL (Director)
Director ceased
SURBHI AMIT AGRAWAL
26 Dec 2016
Director ceased
AJAY RAMESHWAR AGRAWAL
Director ceased
VILAS BALAKRISHNA VARAIKAR
15 May 2015
Director ceased
PARASHRAM JANABA PATIL
01 Dec 2014
Director ceased
KISHANLAL SOMANI
12 Jul 2012
Director ceased
ARUN NAMDEO JAWALKAR
11 Jun 2012
Director ceased
ASHOK RAMESHWAR AGRAWAL
Director ceased
AMIT ASHOK AGRAWAL
03 Nov 1986
Incorporated
Registered with Roc Gwalior
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2019 annual return.
| Company | CIN | Location |
|---|---|---|
| Arihant Services Limited | U74140AS1983PLC026380 | Gmc, Assam, India |
| Satlaj Marketing Services Private Limited | U51909DL2005PTC138647 | Delhi, Delhi, India |
| Pjl Impex Private Limited | U51909DL2004PTC129935 | New Delhi, Delhi, India |
| Sps Garments Private Limited | U18109DL2006PTC152724 | Delhi, Delhi, India |
| Keywest Geogrid Engineering Solutions Private Limited | U46594TN2016PTC113296 | Padur, Tamil Nadu, India |
| Flying Star India Retails Private Limited | U52609UP2019PTC116903 | Greater Noida, Uttar Pradesh, India |
| Foora Locks (Opc) Private Limited | U74999UP2020OPC137936 | Aligarh, Uttar Pradesh, India |
| Sung Energy Solutions Private Limited | U74999UP2017PTC098315 | Noida, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Divyakiran Devcon 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 Divyakiran Devcon 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Divyakiran Devcon Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Divyakiran Devcon 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 Divyakiran Devcon Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Divyakiran Devcon Private Limited an active company?
Divyakiran Devcon Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Divyakiran Devcon Private Limited financially healthy?
Divyakiran Devcon Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Divyakiran Devcon Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Divyakiran Devcon Private Limited?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Divyakiran Devcon Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Divyakiran Devcon 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 Divyakiran Devcon Private Limited?
Its Credit Risk Score is 45/100 (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.
