Promoter holding
64.27%
MM
M. M. Devcons Private Limited - Due diligence report
A 360° intelligence report on M. M. Devcons Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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M. M. Devcons Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
M. M. Devcons Private Limited is assessed as Low Risk with a Trust Score of 79/100. M. M. Devcons Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Metals and Minerals sector. It was profitable 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 04 Jul 2026 from the latest processed filings. M. M. Devcons 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1.25 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN NAYYAR | 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 2023 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
1 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.25 cr already registered.
- Compliance record supports lending.
Investor view61/100
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.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Apr 2021
Director ceased
VISHNU KUMAR PUROHIT
30 Sep 2019
Director ceased
RAJESH SHARMA
11 Dec 2018
Director appointed
RAJESH SHARMA (Director)
Director ceased
CHAIN ROOP PUGALIA
30 Jun 2017
Charge created
Others - 1.25 cr
21 Mar 2015
Director ceased
ASHOK KUMAR JHALARIA
17 Sep 2014
Director appointed
NAVEEN NAYYAR (Director)
Director ceased
AMIT SARDA KUMAR
Director ceased
ADITYA SARDA
10 Sep 2011
Director ceased
VIKASH BARMECHA
Director ceased
AKASH BARMEECHA
04 Jan 2011
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
28 Feb 2008
Director ceased
DINESH MOHAN TIWARI
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Anekant Developers Private Limited | U70109DL2006PTC153435 | Lajpat Nagar, Delhi, India |
| Lakeside Properties Private Limited | U45202MH2007PTC176564 | Mumbai, Maharashtra, India |
| Gama Instrumentation Private Limited | U74899DL1994PTC057615 | New Delhi, Delhi, India |
| Vedanta Infracon Private Limited | U65910DL1990PTC040062 | New Delhi, Delhi, India |
| Absolute Space Developers Private Limited | U70102MH2010PTC206251 | Mumbai, Maharashtra, India |
| Rishabh Buildcon | U70101DL1998PTC094057 | New Delhi, Delhi, India |
| Sunwhite Homes Limited | U70102WB2015PLC205492 | Kolkata, West Bengal, India |
| Gangour Vincom Private Limited | U74999WB2011PTC167388 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify M. M. Devcons Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of M. M. Devcons 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for M. M. Devcons Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether M. M. Devcons Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for M. M. Devcons Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is M. M. Devcons Private Limited an active company?
M. M. Devcons Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is M. M. Devcons Private Limited financially healthy?
M. M. Devcons Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with M. M. Devcons Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls M. M. Devcons Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does M. M. Devcons Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is M. M. Devcons Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to M. M. Devcons Private Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
