4S Developers Private Limited - Due diligence report

A 360° intelligence report on 4S Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2016-09-07 South West Delhi, Delhi Active Unlisted Active Compliant
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4S Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

4S Developers Private Limited is assessed as Moderate with a Trust Score of 71/100. 4S Developers Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 26 Jun 2026 from the latest processed filings. 4S Developers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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Scores 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (240.00 cr) · 18 satisfied (340.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Tata Capital Housing Finance Limited7 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (20 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJU 01234567 Director 01/04/2018 6 yrs Approved
ROSHNI 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.
06

Ownership & Group Intelligence

As per FY 2023 annual return
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
15 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.61 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 240.00 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Nov 2025
Director ceased
NARAYAN BHADANA
30 Sep 2024
Last AGM held
Annual general meeting
09 Aug 2024
Charge satisfied
Others
14 May 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Securities allotted
6 Debentures - 3.00 cr raised
21 Mar 2024
Securities allotted
4 Debentures - 2.00 cr raised
29 Jan 2024
Securities allotted
31 Debentures - 15.50 cr raised
11 Jan 2024
Charge created
Others - 20.00 cr
20 Nov 2023
Charge satisfied
Others
30 Oct 2023
Securities allotted
16 Debentures - 8.00 cr raised
18 Oct 2023
Securities allotted
9 Debentures - 4.50 cr raised
16 Oct 2023
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
12 Oct 2023
Director appointed
ROSHNI (Director)
20 Sep 2023
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Real Capital Towers Private Limited U45201DL2010PTC198242 New Delhi, Delhi, India
Paarth Infrabuild Private Limited. U70109DL2006PTC152197 New Delhi, Delhi, India
Immencity Office Parks Private Limited U68100KA1995PTC017534 Bangalore, Karnataka, India
Sheetal Sagar Builders & Developers Private Limited U45200MH1996PTC101368 Mumbai, Maharashtra, India
Rajvi Resorts And Hotels Private Limited U55101GJ2006PTC048584 Gandhidham, Gujarat, India
Mahaluxmi Buildtech Consortium Private Limited U45204DL2011PTC218503 New Delhi, Delhi, India
Mn Parks U74999TG2016PTC110778 Hyderabad, Telangana, India
Swastik Multitrade Private Limited U74900UP2011PTC044734 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify 4S Developers Private Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 4S Developers 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for 4S Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether 4S Developers 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 4S Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 4S Developers Private Limited an active company?

4S Developers Private Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is 4S Developers Private Limited financially healthy?

4S Developers Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with 4S Developers Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 4S Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does 4S Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.

Is 4S Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to 4S Developers Private Limited?

Its Credit Risk Score is 35/100 (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.