Promoter holding
64.27%
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Abhash Developers Private Limited - Due diligence report
A 360° intelligence report on Abhash Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Abhash Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Abhash Developers Private Limited is assessed as Moderate with a Trust Score of 69/100. Abhash Developers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate 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 high financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Abhash 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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
Standalone · 1 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIPIN KUMAR VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HRIDEY VIKRAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVEN VIKRAM BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2017 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
Splendor Landbase Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Splendor Landbase Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment45/100
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 record supports lending.
Investor view21/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Jan 2026
Director appointed
HRIDEY VIKRAM (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
VIPIN KUMAR VERMA
01 Sep 2025
Director appointed
VIPIN KUMAR VERMA (Director)
29 Sep 2024
Director ceased
ASHWANI KHEMKA
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
SHIVEN VIKRAM BHATIA
01 Jan 2019
Director appointed
SHIVEN VIKRAM BHATIA (Director)
Director ceased
PRAKASH OM KAUSHIK
28 Sep 2018
Director ceased
SHRI SG MANJUNATH
18 Jan 2018
Director ceased
SANDEEP KALHAN
31 Mar 2015
Director ceased
HRIDEY VIKRAM
27 Sep 2012
Director ceased
MOOL CHAND SHARMA
25 Mar 2012
Director ceased
VEENU VIKRAM BHATIA
22 May 2008
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Virinchi Constructors Private Limited | U70102WB2015PTC207688 | Kolkata, West Bengal, India |
| Onkar Auto Viniyog Ltd | U70101WB1996PLC080250 | Kolkata, West Bengal, India |
| Veni Buildtech Private Limited | U70102DL2010PTC200507 | Najafgarh, Delhi, India |
| Dhansubh Realtors Private Limited | U45400WB2013PTC195171 | Kolkata, West Bengal, India |
| Staunch Real Estate Private Limited | U70101MP2011PTC025345 | Indore, Madhya Pradesh, India |
| Noor Jahan Infratech Private Limited | U45400UP2015PTC068446 | Lucknow, Uttar Pradesh, India |
| Suku Ready Home Private Limited | U70101MH1988PTC046280 | Mumbai, Maharashtra, India |
| Shanti Venture And Real Estate Private Limited | U45200MP2010PTC024586 | Indore, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Abhash Developers Private Limited 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 Abhash 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 45/100, 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 Abhash Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Abhash Developers 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 Abhash Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Abhash Developers Private Limited an active company?
Abhash Developers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Abhash Developers Private Limited financially healthy?
Abhash Developers Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Abhash Developers Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Abhash Developers Private Limited?
The ultimate holding entity is Splendor Landbase Limited. 3 active director(s) are on record.
Does Abhash Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Abhash Developers Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Abhash Developers Private Limited?
Its Credit Risk Score is 45/100 (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.
