Broad Field Developers Private Limited - Due diligence report

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

2009-11-24 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Broad Field Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Broad Field Developers Private Limited is assessed as Moderate with a Trust Score of 68/100. Broad Field Developers Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 11 Jul 2026 from the latest processed filings. Broad Field Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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.
  • Working-capital cover adequate.

Charges position: 1 open (19.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAJID AHMED SATHAK ABDUL KADIR 01234567 Director 01/04/2018 6 yrs Approved
JAMAL FATHIMA BASHEER 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
Iirof 4 Poseidon 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
Iirof 4 Poseidon Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 19.50 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2019
Last AGM held
Annual general meeting
10 Apr 2019
Director ceased
RAJAMANNAR RAMASWAMY
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Sep 2018
Director ceased
JAMAL FATHIMA BASHEER
06 Sep 2017
Director appointed
JAMAL FATHIMA BASHEER (Director)
24 Mar 2014
Charge created
Indian Overseas Bank - 19.50 cr
06 Feb 2014
Securities allotted
2272200 Equity Shares Without Differential Rights - 22.72 cr raised
02 Jan 2014
Director ceased
CHANDRASEKARAPURAM LAKSHMANAN VAIDYANATHAN
31 Jul 2013
Director ceased
SAJID AHMED SATHAK ABDUL KADIR
30 Jan 2012
Securities allotted
5000 Equity Shares Without Differential Rights - 50,000.00 raised
Securities allotted
85000 Equity Shares Without Differential Rights - 8.50 Lakh raised
14 Jun 2010
Director appointed
SAJID AHMED SATHAK ABDUL KADIR (Director)
24 Nov 2009
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sv Edifice Private Limited U45209TG2012PTC085159 Secunderabad, Telangana, India
Hiline Realtors (India) Private Limited U72200TZ2002PTC010114 Tamilnadu, Tamil Nadu, India
Om Sokhal Builders And Construction Private Limited U45201RJ2006PTC023560 Jaipur, Rajasthan, India
Effiel Enterprises Private Limited U74999CH2006PTC030207 U T, Chandigarh, India
Martech Peripherals Private Limited U30007TN1992PTC023458 Chennai, Tamil Nadu, India
Aniirudh Civil Engineers And Contractors Private Limited U45400MH2011PTC223994 Mumbai, Maharashtra, India
Carolyn Constructions Pvt Ltd U45201MH1993PTC070978 Mumbai, Maharashtra, India
Piyush Shelters India Private Limited U40108UP2006PTC031945 Meerut, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Broad Field Developers Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Broad Field 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Broad Field Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Broad Field 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 Broad Field Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Broad Field Developers Private Limited an active company?

Broad Field Developers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Broad Field Developers Private Limited financially healthy?

Broad Field Developers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Broad Field Developers Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Broad Field Developers Private Limited?

The ultimate holding entity is Iirof 4 Poseidon Limited. 2 active director(s) are on record.

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

1 open charge(s) are registered against its assets.

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

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Broad Field Developers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.