Bellissimo Developers Thane Private Limited - Due diligence report

A 360° intelligence report on Bellissimo Developers Thane Private Limited: trust score, financial health, credit view, compliance, directors…

2012-09-11 Mumbai, Maharashtra Amalgamated Unlisted
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Bellissimo Developers Thane Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Bellissimo Developers Thane Private Limited is assessed as Moderate with a Trust Score of 64/100. Bellissimo Developers Thane Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Bellissimo Developers Thane Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 0 open (-) · 2 satisfied (990.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNAL MODI MAHESH 01234567 Director 01/04/2018 6 yrs Approved
AMIT MALLAWAT 01234567 Director 01/04/2018 6 yrs Approved
POONAM RAMESH KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJYOT RANGNEKAR NILESH 01234567 Director 01/04/2018 6 yrs Approved
SUMIT KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KUNAL MODI MAHESH 01234567 Director 01/04/2018 6 yrs Approved
MANOJ SURESH VAISHYA 01234567 Director 01/04/2018 6 yrs Approved
SANJYOT RANGNEKAR NILESH 01234567 Director 01/04/2018 6 yrs Approved
MANOJ SURESH VAISHYA 01234567 Director 01/04/2018 6 yrs Approved
SUSHANT KERU HIRVE 01234567 Director 01/04/2018 6 yrs Approved
Kunal Mahesh 01234567 Director 01/04/2018 6 yrs Approved
  • 11 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 2017 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
Lodha Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Lodha Developers Private Limited Holding Company 74.00%

Key managerial personnel: KUNAL MODI MAHESH (CFO(KMP)) · KUNAL MODI MAHESH (CFO) · MANOJ SURESH VAISHYA (CEO) · MANOJ SURESH VAISHYA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Oct 2018
Charge satisfied
Others
03 Oct 2018
Director appointed
MANOJ SURESH VAISHYA (CEO)
Director ceased
BHARATKUMAR JAIN BABULAL
26 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
08 Feb 2018
Director appointed
KUNAL MODI MAHESH (CFO(KMP))
Director appointed
KUNAL MODI MAHESH (CFO)
Director appointed
Kunal Mahesh (Cfo)
Director ceased
CHIRAG SARVAIYA
29 Sep 2017
Director ceased
AMIT MALLAWAT
Director ceased
POONAM RAMESH KHANDELWAL
Director ceased
SUMIT KUMAR AGARWAL
Director ceased
SUSHANT KERU HIRVE
10 Aug 2017
Director appointed
AMIT MALLAWAT (Director)
Director appointed
POONAM RAMESH KHANDELWAL (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB- from Care.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Srs Group U45201HR2005PLC041051 Faridabad, Haryana, India
Goodday Ventures India Pvt Ltd. U29190MH1992PTC065241 Pune, Maharashtra, India
Crest Promoters Private Limited U45204UP2011PTC089144 Noida, Uttar Pradesh, India
Indirapuram Habitat Centre Private Limited U74899DL2002PTC114606 Delhi, Delhi, India
Srs Group L65910HR1990PLC040431 Faridabad, Haryana, India
Safal Realty Private Limited U45209GJ2006PTC048102 Ahmedabad, Gujarat, India
Lavasa U55101MH2000PLC187834 Vikhroli West, Maharashtra, India
Runwal U45200MH2007PTC167631 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bellissimo Developers Thane Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bellissimo Developers Thane 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Bellissimo Developers Thane Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Bellissimo Developers Thane 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 Bellissimo Developers Thane Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bellissimo Developers Thane Private Limited an active company?

Bellissimo Developers Thane Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Bellissimo Developers Thane Private Limited financially healthy?

Bellissimo Developers Thane Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Bellissimo Developers Thane Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bellissimo Developers Thane Private Limited?

The ultimate holding entity is Lodha Developers Private Limited. 11 active director(s) are on record.

Does Bellissimo Developers Thane Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Bellissimo Developers Thane Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Bellissimo Developers Thane Private Limited?

Its Credit Risk Score is 50/100 (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.