Promoter holding
64.27%
AE
Adani Estates Private Limited - Due diligence report
A 360° intelligence report on Adani: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Adani — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Adani is assessed as Low Risk with a Trust Score of 82/100. Adani is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Adani Estates 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (62.50 cr) · 4 satisfied (1,005.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 3 auditor resignation(s) filed - latest: SHAH DHANDHARIA & CO LLP on 2023-05-19.
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIREN RAJESHKUMAR MAKWANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH VINOD CHANDRA PATEL | 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 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
Adani Infrastructure And Developers Private Limited
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.
| Group entity | Relationship | % held |
|---|---|---|
| Adani Infrastructure And Developers Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.68 Lakh.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 62.50 cr already registered.
- Compliance record supports lending.
Investor view70/100
Positive growth 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 events25 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2025
Director ceased
VIREN RAJESHKUMAR MAKWANA
01 Jan 2025
Charge satisfied
Hdfc Bank Limited
27 Dec 2024
Charge created
Others - 62.50 cr
24 Jun 2024
Director ceased
RAJESH VINOD CHANDRA PATEL
01 Feb 2024
Director appointed
RAJESH VINOD CHANDRA PATEL (Director)
04 Jul 2022
Director appointed
VIREN RAJESHKUMAR MAKWANA (Company Secretary)
30 Nov 2021
Director ceased
MILAN JOSHI
Director ceased
RAJESH JAIN
18 Mar 2021
Charge satisfied
Standard Chartered Bank
25 Nov 2020
Director appointed
RAJESH JAIN (Director)
18 Dec 2019
Charge created
Standard Chartered Bank - 160.00 cr
03 Dec 2019
Charge satisfied
Housing Development Finance Corporation Limited
26 Sep 2019
Director ceased
KALAGARLA RAO
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shriramproperties | U45201KA2008PTC045030 | Bengaluru, Karnataka, India |
| Ankoor Tradevista Private Limited | U46909WB1997PTC085571 | Dist Burdwan W B, West Bengal, India |
| Sb Edifice Private Limited | U45400UP2012PTC048785 | Greater Noida, Uttar Pradesh, India |
| Excel Precast Solutions Private Limited | U45309KA2019PTC128742 | Bangalore North, Karnataka, India |
| Shanmathi Constructions Private Limited | U45309TZ2017PTC029821 | Erode, Tamil Nadu, India |
| Pashmina Realty Private Limited | U45201MH2006PTC162591 | Mumbai, Maharashtra, India |
| Prabhujee Projects Private Limited | U70200OR2007PTC009392 | Bhubaneswar, Orissa, India |
| Meera Shantivanam Private Limited | U45201TG2018PTC127819 | Nandigama, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Adani before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Adani: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Adani - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Adani 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 Adani - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Adani an active company?
Adani has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Adani financially healthy?
Adani has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Adani?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Adani?
The ultimate holding entity is Adani Infrastructure And Developers Private Limited. 3 active director(s) are on record.
Does Adani have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Adani up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Adani?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
