Promoter holding
64.27%
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Achole Developers Private Limited - Due diligence report
A 360° intelligence report on Achole Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Achole Developers Private Limited
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Achole Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Achole Developers Private Limited is assessed as Low Risk with a Trust Score of 78/100. Achole Developers Private Limited is an active private limited indian non-government company incorporated in 2018, 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 18 Jul 2026 from the latest processed filings. Achole 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 20/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
Charges position: 1 open (195.90 cr) · 3 satisfied (180.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NEHA RUSHABH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARIM KASIMALI MERCHANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOSHTISHWARAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kritika Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SCOTT SCHER EISENBERG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 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
Vistra Itcl (india) Limited
Subsidiaries
-
Group entities
-
Capital events
26 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vistra Itcl (india) Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
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 assessment46/100
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 195.90 cr already registered.
- Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jun 2024
Charge satisfied
Idbi Trusteeship Services Limited
18 Jun 2024
Charge created
Idbi Trusteeship Services Limited - 195.90 cr
13 Mar 2024
Director ceased
DARPAN DEEPAK SHAH
01 Apr 2023
Securities allotted
13447783 Equity Shares Without Differential Rights - 43.03 cr raised
Securities allotted
5763335 Equity Shares Without Differential Rights - 18.44 cr raised
14 Mar 2023
Charge satisfied
Hdfc Bank Limited
20 Jan 2022
Charge created
Idbi Trusteeship Services Limited - 120.00 cr
01 Oct 2021
Securities allotted
3750000 Equity Shares With Differential Rights - 3.75 cr raised
06 Sep 2021
Charge created
Hdfc Bank Limited - 64.88 Lakh
31 Aug 2021
Securities allotted
750000 Debentures - 7.50 cr raised
03 Aug 2021
Securities allotted
375000 Debentures - 3.75 cr raised
06 Jul 2021
Director appointed
Kritika Sharma (Company Secretary)
19 Feb 2021
Director appointed
KARIM KASIMALI MERCHANT (Nominee Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 26 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ts Realtech Private Limited | U45400DL2006PTC150448 | New Delhi, Delhi, India |
| Sonia Steel India Private Limited | U28113DL2012PTC237483 | New Delhi, Delhi, India |
| Pooja Crafted Homes | U45201TG2001PTC036775 | Golconda, Telangana, India |
| Acres 21 Homes Private Limited | U45309BR2019PTC043605 | Patna, Bihar, India |
| Goyal & Co | U70100GJ1994PTC023863 | Ahmedabad, Gujarat, India |
| Mohan Infradevelopers Private Limited | U45400UP2010PTC039467 | Bareilly, Uttar Pradesh, India |
| Bengal Shapoorji Infrastructure Development Private Limited | U45201MH2007PTC174881 | Mumbai, Maharashtra, India |
| Landmark Infonet Private Limited | U72900DL2003PTC120299 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Achole Developers Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Achole 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Achole Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Achole 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 Achole Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Achole Developers Private Limited an active company?
Achole Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Achole Developers Private Limited financially healthy?
Achole Developers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Achole Developers Private Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Achole Developers Private Limited?
The ultimate holding entity is Vistra Itcl (india) Limited. 5 active director(s) are on record.
Does Achole Developers Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Achole Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Achole Developers Private Limited?
Its Credit Risk Score is 20/100 (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.
