Promoter holding
64.27%
BD
Boshan Developers Private Limited - Due diligence report
A 360° intelligence report on Boshan Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Boshan Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Boshan Developers Private Limited is assessed as Moderate with a Trust Score of 71/100. Boshan Developers Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Travel and Hospitality 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 moderate financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Boshan 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 2 open (2.75 cr) · 18 satisfied (37.46 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Union Bank Of India | 3 | 48.0 cr |
| Corporation Bank | 4 | 48.0 cr |
| The Madgaum Urban Co-Operative Bank Limited | 2 | 48.0 cr |
| The Madgaum Urban Co-Operative Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA, EPFO.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRATIBHA AMIR GAITONDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OMKAR AMIR GAITONDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIR SADASHIV GAITONDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- AMIR SADASHIV GAITONDE has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
Sumeru Developers Private Limited
Subsidiaries
-
Group entities
-
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 |
|---|---|---|
| Sumeru Developers Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 2.75 cr already registered.
- Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
24 Jul 2025
Director appointed
AMIR SADASHIV GAITONDE (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Charge satisfied
Others
07 Dec 2024
Charge created
Others - 1.00 cr
24 Jul 2023
Charge created
Canara Bank - 1.75 cr
12 Jan 2023
Charge satisfied
The Madgaum Urban Co-Operative Bank Limited
10 Jan 2023
Charge satisfied
The Madgaum Urban Co-Operative Bank Limited
08 Nov 2022
Charge satisfied
Others
07 Nov 2022
Charge satisfied
Others
01 Nov 2022
Charge created
Others - 24.90 Lakh
22 Mar 2022
Charge satisfied
Union Bank Of India
03 Jan 2019
Charge satisfied
Union Bank Of India
28 Sep 2018
Director ceased
PRATIBHA AMIR GAITONDE
01 Nov 2017
Director ceased
KUMAR SADASHIV GAITONDE
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Akira Properties Private Limited | U74999MH2018PTC313977 | Mumbai, Maharashtra, India |
| Grofam Ventures Private Limited | U45209DL2020PTC373982 | New Delhi, Delhi, India |
| Omson Developers Private Limited | U45400DL2004PTC124033 | New Delhi, Delhi, India |
| Sst Buildtech Private Limited | U70109UP2022PTC159526 | Noida, Uttar Pradesh, India |
| Jindalsons Infratex Private Limited | U74999DL2017PTC312630 | New Delhi, Delhi, India |
| Sbr Building Solutions Private Limited | U45309UP2017PTC091318 | Vrindavan, Uttar Pradesh, India |
| Sai Paryavaran Constructions Private Limited | U70101KA2004PTC044232 | Bangalore, Karnataka, India |
| Prestigeconstructions | U52300KA2012PTC066185 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Boshan Developers Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Boshan 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Boshan Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Boshan Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Boshan Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Boshan Developers Private Limited an active company?
Boshan Developers Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Boshan Developers Private Limited financially healthy?
Boshan Developers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Boshan Developers Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Boshan Developers Private Limited?
The ultimate holding entity is Sumeru Developers Private Limited. 3 active director(s) are on record.
Does Boshan Developers Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.
Is Boshan Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Boshan Developers Private Limited?
Its Credit Risk Score is 60/100 (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.
