Bareilly Smart Property Developer Private Limited - Due diligence report

A 360° intelligence report on Bareilly Smart Property Developer Private Limited: trust score, financial health, credit view, compliance, dir…

2017-01-10 Bareilly, Uttar Pradesh Active Unlisted Active Non-Compliant
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Bareilly Smart Property Developer Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Bareilly Smart Property Developer Private Limited is assessed as Moderate with a Trust Score of 72/100. Bareilly Smart Property Developer Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Bareilly Smart Property Developer Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ADARSH SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
SARIKA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ADARSH SHUKLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
10 Jan 2017
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
ADARSH SHUKLA (Director)
Director appointed
SARIKA SHARMA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vohra Maternity And Surgical Nursing Home Private Limited U85110UP1991PTC012710 Bareilly, Uttar Pradesh
Gsry Amenity Venture Private Limited U74999UP2022PTC173556 Bareilly, Uttar Pradesh
Sivera Wellness Private Limited U51909UP2022PTC169011 Bareilly, Uttar Pradesh
Snowwhite Yash Infra Private Limited U45202UP2022PTC172198 Bareilly, Uttar Pradesh
Saket Infracity Private Limited U70102UP2012PTC054060 Bareilly, Uttar Pradesh
Dwarpal Trainers Private Limited U74120UP2012PTC049387 Bareilly, Uttar Pradesh
KWEENS MANGEMENT & CONSULTANCY SERVICES LLP AAO-6862 Bareilly, Uttar Pradesh
HORIZON D G INFRA PARK CITY LLP AAW-5296 Bareilly, Uttar Pradesh
FLORANCE TRADEXIM LLP ACD-0631 Bareilly, Uttar Pradesh
Sakat Behari Sharad Kumar Private Limited U46699UP2023PTC178503 Bareilly, Uttar Pradesh
12

Who Uses This Report

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

Verify Bareilly Smart Property Developer Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bareilly Smart Property Developer 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bareilly Smart Property Developer Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Bareilly Smart Property Developer 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 Bareilly Smart Property Developer Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bareilly Smart Property Developer Private Limited an active company?

Bareilly Smart Property Developer Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Bareilly Smart Property Developer Private Limited financially healthy?

Processed financial statements are not yet available for Bareilly Smart Property Developer Private Limited, so its financial health is unassessed.

Should I do business with Bareilly Smart Property Developer Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bareilly Smart Property Developer Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Bareilly Smart Property Developer Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Bareilly Smart Property Developer Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Bareilly Smart Property Developer Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.