Promoter holding
64.27%
AB
Annabel Builders & Developers Private Limited - Due diligence report
A 360° intelligence report on Annabel Builders & Developers Private Limited: trust score, financial health, credit view, compliance, directo…
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Annabel Builders & Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Annabel Builders & Developers Private Limited is assessed as Moderate with a Trust Score of 59/100. Annabel Builders & Developers Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. Reported revenue has declined 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 22 Sep 2026 from the latest processed filings. Annabel Builders & 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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 3 satisfied (46.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAGHAVENDRA NAIRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN HEGDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 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
Begur Omr Homes Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Begur Omr Homes Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view32/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
05 Jun 2025
Director appointed
RAGHAVENDRA NAIRY (Additional Director)
Director appointed
ARUN HEGDE (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Charge satisfied
Others
30 Sep 2021
Director ceased
NIKHIL PRADEEP JALAN
25 Feb 2021
Charge created
Others - 18.00 cr
03 Feb 2021
Charge created
Others - 18.00 cr
31 Dec 2020
Director ceased
SIDDHARTHA GUPTA
01 Mar 2019
Charge satisfied
Standard Chartered Bank
10 Jan 2019
Charge created
Standard Chartered Bank - 10.00 cr
26 Dec 2018
Director ceased
AMIT BHARARIA
29 Sep 2017
Director ceased
ALOK KUMAR JAIN
06 Apr 2017
Director ceased
SATYAM
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Southern Homes DLF
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Saamag Mdda Realty Private Limited | U70109DL2006PTC151073 | New Delhi, Delhi, India |
| Sarthakzone Infrahousing Private Limited | U45400UP2013PTC057058 | Agra, Uttar Pradesh, India |
| Insignia Properties Private Limited | U45201MH2006PTC165458 | Mumbai, Maharashtra, India |
| Salooni Estates Private Limited | U70101MH1990PTC058447 | Mumbai, Maharashtra, India |
| Pristine Bricks & Tiles Private Limited | U36100WB1988PTC044291 | Kolkata, West Bengal, India |
| Shri Govinda Properties Private Limited | U70100MH2005PTC152190 | Amravati, Maharashtra, India |
| Vyom Assets Private Limited | U70109DL2020PTC370202 | Rohini, Delhi, India |
| Vishwatriveni Builders Private Limited | U45200MH2012PTC233037 | Hinganghat, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Annabel Builders & Developers Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Annabel Builders & 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Annabel Builders & Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Annabel Builders & Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Annabel Builders & Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Annabel Builders & Developers Private Limited an active company?
Annabel Builders & Developers Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Annabel Builders & Developers Private Limited financially healthy?
Annabel Builders & Developers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Annabel Builders & Developers Private Limited?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Annabel Builders & Developers Private Limited?
The ultimate holding entity is Begur Omr Homes Private Limited. 2 active director(s) are on record.
Does Annabel Builders & Developers Private Limited have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Annabel Builders & Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Annabel Builders & Developers Private Limited?
Its Credit Risk Score is 45/100 (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.
