Bhakti Developers Private Limited - Due diligence report

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

1996-07-19 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Bhakti Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Bhakti Developers Private Limited is assessed as Moderate with a Trust Score of 51/100. Bhakti Developers Private Limited is an active private limited indian non-government company incorporated in 1996, 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Bhakti Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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 · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAH SURENDRA KUNAL 01234567 Director 01/04/2018 6 yrs Approved
MAYUR SHAH SURENDRA 01234567 Director 01/04/2018 6 yrs Approved
MAYUR KISANSINGH PARDESHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MAYUR KISANSINGH PARDESHI 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

As per FY 2016 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment38/100
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 gaps should be priced into terms.
Investor view38/100
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 9 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
25 May 2012
Director appointed
SHAH SURENDRA KUNAL (Director)
23 May 2012
Director ceased
SURENDRA SUMATILAL SHAH
24 Apr 2012
Director appointed
MAYUR KISANSINGH PARDESHI (Additional Director)
Director ceased
TUSHAR SURESH DHUMAL
10 Jul 2009
Director ceased
SANAT ABHAYKUMAR SHAH
01 Jul 2009
Director appointed
MAYUR SHAH SURENDRA (Director)
19 Jul 1996
Incorporated
Registered with Roc Pune
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kriti Buildcon Private Limited U70101PB2005PTC037465 Ludhiana, Punjab, India
Nayas Projects Private Limited. U70101DL2006PTC148774 New Delhi, Delhi, India
Gananath Developers Private Limited U45202MH2007PTC172061 Mumbai, Maharashtra, India
Nibodh Infradevelopers Private Limited U45200MH2010PTC228969 Mumbai, Maharashtra, India
Ljr Sons Property Private Limited U45202MH2009PTC194854 Mumbai, Maharashtra, India
Shri Hari Trading Private Limited U51909DL2002PTC117395 Delhi, Delhi, India
Sunstar Builders Private Limited U74899DL2004PTC129616 New Delhi, Delhi, India
Kasturi Organisers Private Limited U45200GJ2012PTC070733 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Bhakti Developers Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhakti 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 50/100, margin trends, ownership structure and peer set for Bhakti Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Bhakti Developers 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 Bhakti Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhakti Developers Private Limited an active company?

Bhakti Developers Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Bhakti Developers Private Limited financially healthy?

Bhakti Developers Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bhakti Developers Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhakti Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Bhakti 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.