Adarsh Properties Pvt Ltd - Due diligence report

A 360° intelligence report on Adarsh Properties Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1962-08-09 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Adarsh Properties Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Adarsh Properties Pvt Ltd is assessed as Caution Indicated with a Trust Score of 48/100. Adarsh Properties Pvt Ltd is an active private limited indian non-government company incorporated in 1962, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Adarsh Properties Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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 & explainable
Trust ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (132.74 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Allahabad Bank1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
JYOTI BAFNA 01234567 Director 01/04/2018 6 yrs Approved
VIKASH BAFNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JYOTI BAFNA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2015 annual return
Promoter holding
64.27%
Public / 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
-

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 50 · Distress 60
Growth signals & trust indicators
Operating for 63+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (48/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 132.74 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
23 May 2022
Director appointed
JYOTI BAFNA (Director)
Director appointed
VIKASH BAFNA (Director)
Director ceased
VAIBHAV BAFNA
Director ceased
AVIJIT GHOSAL
Director ceased
PRATAP DEY
30 Sep 2019
Last AGM held
Annual general meeting
17 May 2019
Director ceased
JYOTI BAFNA
Director ceased
BIMALA BAFNA
Director ceased
VIKASH BAFNA
31 Mar 2019
Latest balance sheet
Filed with ROC
02 Nov 2009
Director ceased
LAXMI PAT BAFNA
10 May 2008
Charge created
Others - 112.04 cr
25 Jul 2005
Charge created
Allahabad Bank - 20.70 cr
09 Aug 1962
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Priya Hiranandani Living U45400MH2013PTC242740 Mumbai, Maharashtra, India
Naveen Bharat Nirman Udyog Private Limited U74899DL1992PTC050638 New Delhi, Delhi, India
Chintpurni Construction U45201DL1992PTC050007 Saket, Delhi, India
Era Housing And Developers India Limited U74899DL1995PLC072507 New Delhi, Delhi, India
Tkp Properties Private Limited U45400WB2010PTC156240 Kolkata, West Bengal, India
Augustus Avani (Punjab) Land Developers Private Limited U70102MH2007PTC174120 Mumbai, Maharashtra, India
Bengal Kyal Housing Development Limited U70100WB2007PLC120611 Kolkata, West Bengal, India
Manavhit Developers Private Limited U45203MP2008PTC071940 Indore, Madhya Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Adarsh Properties Pvt Ltd before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Adarsh Properties Pvt 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Adarsh Properties Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Adarsh Properties Pvt 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 Adarsh Properties Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adarsh Properties Pvt Ltd an active company?

Adarsh Properties Pvt Ltd has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Adarsh Properties Pvt Ltd financially healthy?

Adarsh Properties Pvt Ltd has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Adarsh Properties Pvt Ltd?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adarsh Properties Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Adarsh Properties Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Adarsh Properties Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Adarsh Properties Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.