Het Devisch Private Limited - Due diligence report

A 360° intelligence report on Het Devisch Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1991-11-22 Bangalore, Karnataka Strike Off Unlisted
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Het Devisch Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Het Devisch Private Limited is assessed as Moderate with a Trust Score of 60/100. Het Devisch Private Limited is a private limited indian non-government company incorporated in 1991, operating in the Electrical 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 13 Oct 2026 from the latest processed filings. Het Devisch Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
60/100
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 ScoreLow Risk
95/100
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 (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL KSHITIJ MATHUR 01234567 Director 01/04/2018 6 yrs Approved
RAJ DULARI MATHUR 01234567 Director 01/04/2018 6 yrs Approved
SHIREEN MATHUR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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 34+ 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 diligence46/100
Review suggested
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 assessment47/100
Mixed indicators - deeper appraisal suggested
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 view40/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
08 Jun 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
01 Jan 2008
Director appointed
SHIREEN MATHUR (Director)
Director ceased
LAL DINESH
Director ceased
IYER VASUDEV GANAPATHY
01 Sep 2007
Director appointed
RAHUL KSHITIJ MATHUR (Director)
11 Jul 2005
Director appointed
RAJ DULARI MATHUR (Director)
22 Nov 1991
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mydesire Collections (Opc) Private Limited U18209KA2016OPC097582 Bangaluru, Karnataka
Kalinga Panels Private Limited U32204KA2010PTC052798 Bangaluru, Karnataka
N S S Engineering Private Limited U28999KA1989PTC010312 Bangaluru, Karnataka
Stanlee Fabrications Private Limited U43299KA2024PTC194434 Bangaluru, Karnataka
Sai Projects And Systems Private Limited U29150KA2007PTC042920 Bangaluru, Karnataka
Smartswink India Private Limited U72900KA2021PTC148036 Bangaluru, Karnataka
Bharathidarsh Foundation U88900KA2024NPL192986 Bangaluru, Karnataka
Dr. Fritsch Machines And Powders Private Limited U29299KA2004PTC034132 Bangaluru, Karnataka
Kca Constructions Private Limited U45200KA2011PTC058454 Bangaluru, Karnataka
Sahyadri Starch And Chemicals Private Limited U15321KA1973PTC002420 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Het Devisch 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 Het Devisch 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 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 Het Devisch Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Het Devisch 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 Het Devisch Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Het Devisch Private Limited an active company?

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

Is Het Devisch Private Limited financially healthy?

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

Should I do business with Het Devisch Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Het Devisch Private Limited?

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

Does Het Devisch Private Limited have loans or charges against its assets?

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

Is Het Devisch Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Het Devisch 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.