Promoter holding
64.27%
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Agarwal Developers Private Ltd. - Due diligence report
A 360° intelligence report on Agarwal Developers Private Ltd.: trust score, financial health, credit view, compliance, directors, growth and…
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Agarwal Developers Private Ltd. — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Agarwal Developers Private Ltd. is assessed as Moderate with a Trust Score of 65/100. Agarwal Developers Private Ltd. is an active private limited indian non-government company incorporated in 1985, 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 moderate compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Agarwal Developers Private 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (31.30 cr) · 1 satisfied (3.58 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Punjab & Sind Bank | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NITIN AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH CHANDRA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
7
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 |
|---|---|---|
| Himland Developers Private Limited | Associate Company | 74.00% |
| Agarwal Estates Private Limited | Associate Company | 74.00% |
| Chinar Estates Private Limited | Associate Company | 74.00% |
| Nishtha Estates Private Limited | Associate Company | 74.00% |
| Rajnigandha Farms Pvt Ltd | Associate Company | 74.00% |
| Vrandavan Farms Private Limited | Associate Company | 74.00% |
| Agarwal Agro Private Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 45
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
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 31.30 cr already registered.
- Compliance gaps should be priced into terms.
Investor view52/100
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 11 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
04 Jan 2023
Director appointed
RAMESH CHANDRA AGARWAL (Director)
02 Jan 2023
Director ceased
RAMESH CHANDRA AGARWAL
29 Oct 2020
Charge created
Idbi Trusteeship Services Limited - 31.30 cr
20 Dec 2019
Charge satisfied
Punjab & Sind Bank
26 Jul 2012
Securities allotted
25000 Equity Shares Without Differential Rights - 2.50 Lakh raised
29 Jan 2008
Charge created
Punjab & Sind Bank - 3.58 cr
17 Jul 2000
Director appointed
NITIN AGGARWAL (Director)
Director appointed
MANISH AGGARWAL (Director)
28 Aug 1985
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
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| Ram Balram Pvt Ltd | U51109WB1984PTC038033 | Kolkata, West Bengal, India |
| Cospaze Ventures Private Limited | U74999KA2017PTC100711 | Nagavara, Bengaluru, Karnataka, India |
| Jhansi Infrastructures Private Limited | U70101UP2007PTC118012 | Jhansi, Uttar Pradesh, India |
| A2Ir Industries Private Limited | U29300PN2020PTC191764 | Pune, Maharashtra, India |
| Yasoda Infracon Private Limited | U45400WB2008PTC131111 | Kolkata, West Bengal, India |
| A.Singhania Projects Private Limited | U55101UP2013PTC061343 | Lucknow, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Agarwal Developers Private Ltd. before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Agarwal Developers Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Agarwal Developers Private Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Agarwal Developers Private Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Agarwal Developers Private Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Agarwal Developers Private Ltd. an active company?
Agarwal Developers Private Ltd. has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Agarwal Developers Private Ltd. financially healthy?
Agarwal Developers Private Ltd. has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Agarwal Developers Private Ltd.?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Agarwal Developers Private Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Agarwal Developers Private Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Agarwal Developers Private Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Agarwal Developers Private Ltd.?
Its Credit Risk Score is 55/100 (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.
