Promoter holding
64.27%
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Aadhay Developers Private Limited - Due diligence report
A 360° intelligence report on Aadhay Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Aadhay Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Aadhay Developers Private Limited is assessed as Moderate with a Trust Score of 68/100. Aadhay Developers Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. 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 03 Jul 2026 from the latest processed filings. Aadhay Developers 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (475.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMLESH MANOHAR KANUNGO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dhiraj Babulal Shah | 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.
06
Ownership & Group Intelligence
As per FY 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 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 65 · Distress 60
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
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 gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Apr 2025
Charge satisfied
Idbi Trusteeship Services Limited
23 Apr 2025
Charge satisfied
Vijaya Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Feb 2024
Director appointed
Dhiraj Babulal Shah (Director)
31 Dec 2020
Director ceased
PRERAK BABULAL LALWANI
03 Jan 2020
Director appointed
KAMLESH MANOHAR KANUNGO (Director)
26 Dec 2019
Director ceased
DINESH BHANWARLAL JOGANI
15 Jul 2019
Director ceased
BHAWARLAL BASTIMALJI BHANDARI
23 Jun 2019
Director ceased
JITENDRA CHAMPALAL KANUNGO
01 Aug 2017
Director ceased
RAKESH MANOHAR KANUNGO
31 Mar 2017
Share transfer (FY 2017)
9500.00000000 shares to MANOHAR KAMLESH
21 Mar 2014
Charge created
Idbi Trusteeship Services Limited - 450.00 cr
26 Nov 2013
Charge created
Vijaya Bank - 25.00 cr
23 Aug 2013
Director ceased
NARENDRA VISHWANATH JADHAV
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Rd Devcon Private Limited | U70109WB2008PTC126486 | Kolkata, West Bengal, India |
| Aviro Vyapaar Private Limited | U72900WB1999PTC088937 | Kolkata, West Bengal, India |
| Mcb Developers Private Limited | U45309TN2016PTC110325 | Chennai, Tamil Nadu, India |
| Pkv Constructions Private Limited | U45200TN2009PTC073571 | Chennai, Tamil Nadu, India |
| Poswal Realtors & Developers Private Limited | U45309RJ2020PTC070303 | Jaipur, Rajasthan, India |
| Commonwealth Buildtech Private Limited | U45200DL2012PTC232627 | Shakarpur, Delhi, India |
| Astro Infratech Private Limited | U70102DL2006PTC153339 | East Delhi, Delhi, India |
| Srinivasa Raju And Co.Private Limited | U85110KA1985PTC006877 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aadhay Developers Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aadhay 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Aadhay Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Aadhay 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 Aadhay Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aadhay Developers Private Limited an active company?
Aadhay Developers Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Aadhay Developers Private Limited financially healthy?
Aadhay Developers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Aadhay Developers Private Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aadhay Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Aadhay Developers Private Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Aadhay Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Aadhay Developers Private Limited?
Its Credit Risk Score is 60/100 (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.
