Promoter holding
64.27%
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Abu Developers P Ltd - Due diligence report
A 360° intelligence report on Abu Developers P Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Abu Developers P Ltd — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Abu Developers P Ltd is assessed as Moderate with a Trust Score of 73/100. Abu Developers P Ltd is an active private limited indian non-government company incorporated in 1991, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Abu Developers P Ltd 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 3 satisfied (70.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY JAIDEV JOHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIREN RAJAN RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAY RAJAN RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Leesa Ronak Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2021 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
1 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 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
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 assessment55/100
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 view60/100
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.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
28 Jun 2025
Director appointed
Leesa Ronak Shah (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Sep 2019
Charge satisfied
Others
21 Sep 2018
Charge satisfied
Housing Development Finance Corporation Limited
20 Apr 2018
Charge created
Others - 30.00 cr
30 Jan 2017
Charge created
Others - 10.00 cr
22 Sep 2015
Director ceased
SANJAY JAIDEV JOHAR
07 Jul 2015
Charge created
Housing Development Finance Corporation Limited - 30.00 cr
25 Mar 2015
Director appointed
SANJAY JAIDEV JOHAR (Director)
30 Jul 2014
Securities allotted
2100000 Preference Shares - 21.00 cr raised
29 Aug 2013
Director ceased
GOPAL MADHAWDAS NARANG
04 Jan 2011
Director ceased
ANTHONY CASTELINO
19 Apr 2010
Director ceased
SUMAN RAJAN RAHEJA
11 Jan 2007
Director ceased
BIHARILAL SEWARAM RAHEJA
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shubham Infraprojects Private Limited | U45201RJ2010PTC030785 | Kota, Rajasthan, India |
| Renaissance Urban-Infra Private Limited | U31901MH2001PTC220378 | Mumbai, Maharashtra, India |
| High Point Properties Private Limited | U70100MH2005PTC155606 | Mumbai, Maharashtra, India |
| Orion Realty Private Limited | U70200MH1990PTC056787 | Road Andheri(E)Mumbai, Maharashtra, India |
| Janakirama Enterprises Private Limited | U45200TG1991PTC012890 | Andhra Pradesh, Telangana, India |
| Adobe Properties Private Limited | U70102DL2014PTC263040 | Delhi, Delhi, India |
| H L Buildwell Private Limited | U70101DL2005PTC140561 | New Delhi, Delhi, India |
| Bandi Projects Private Limited | U40108TG2011PTC075489 | Secunderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Abu Developers P Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Abu Developers P Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Abu Developers P Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Abu Developers P Ltd 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 Abu Developers P Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Abu Developers P Ltd an active company?
Abu Developers P Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Abu Developers P Ltd financially healthy?
Abu Developers P Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Abu Developers P Ltd?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Abu Developers P Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Abu Developers P Ltd have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Abu Developers P Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Abu Developers P Ltd?
Its Credit Risk Score is 50/100 (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.
