Gurudeva Devcon Limited Liability Partnership - Due diligence report

A 360° intelligence report on Gurudeva Devcon Limited Liability Partnership: trust score, financial health, credit view, compliance, directo…

2014-01-30 Pune, Maharashtra Active
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Gurudeva Devcon Limited Liability Partnership — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Gurudeva Devcon Limited Liability Partnership is assessed as Low Risk with a Trust Score of 89/100. Gurudeva Devcon Limited Liability Partnership is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Gurudeva Devcon Limited Liability Partnership snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY SAHDEO ROY 01234567 Director 01/04/2018 6 yrs Approved
Pravin Prabhakarrao Mohorir 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment74/100
Favourable lending indicators
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 record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
02 May 2025
Director appointed
Pravin Prabhakarrao Mohorir (Designated Partner)
Director ceased
RAINA SANJAY ROY
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Jan 2014
Incorporated
Registered with Roc Pune
Director appointed
SANJAY SAHDEO ROY (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
FIVE ELEMENTS ERECTORS & LANDMARKS LLP AAB-7644 Pune, Maharashtra
Ravikas Automotive Systems Private Limited U34300PN2018PTC175792 Pune, Maharashtra
TAPOVAN TOOLS AND PROTO TECH LLP AAE-8129 Pune, Maharashtra
Hls Autotechnik (India) Private Limited U34300PN1998PTC015771 Pune, Maharashtra
Qualvation Laaabs Private Limited U72900PN2021PTC199768 Pune, Maharashtra
Hts Global Security Services Private Limited U74999PN2018PTC179110 Pune, Maharashtra
Dask Jalmart Private Limited U43221PN2024PTC236081 Pune, Maharashtra
Summit World Enterprises Private Limited U80100PN2024PTC228983 Pune, Maharashtra
Robust One Tech Private Limited U72200PN2014PTC151596 Pune, Maharashtra
Radiance Business Services Private Limited U74900PN2013PTC147421 Pune, Maharashtra
12

Who Uses This Report

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

Verify Gurudeva Devcon Limited Liability Partnership before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gurudeva Devcon Limited Liability Partnership: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Gurudeva Devcon Limited Liability Partnership - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Gurudeva Devcon Limited Liability Partnership 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 Gurudeva Devcon Limited Liability Partnership - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gurudeva Devcon Limited Liability Partnership an active company?

Gurudeva Devcon Limited Liability Partnership has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Gurudeva Devcon Limited Liability Partnership financially healthy?

Processed financial statements are not yet available for Gurudeva Devcon Limited Liability Partnership, so its financial health is unassessed.

Should I do business with Gurudeva Devcon Limited Liability Partnership?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gurudeva Devcon Limited Liability Partnership?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Gurudeva Devcon Limited Liability Partnership have loans or charges against its assets?

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

Is Gurudeva Devcon Limited Liability Partnership up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Gurudeva Devcon Limited Liability Partnership?

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.