Promoter holding
64.27%
CG
Candor Gurgaon Two Developers & Projects Private Limited - Due diligence report
A 360° intelligence report on Candor Gurgaon Two Developers & Projects Private Limited: trust score, financial health, credit view, complian…
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Candor Gurgaon Two Developers & Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Candor Gurgaon Two Developers & Projects Private Limited is assessed as Moderate with a Trust Score of 58/100. Candor Gurgaon Two Developers & Projects Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 07 Aug 2026 from the latest processed filings. Candor Gurgaon Two Developers & Projects 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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.
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: 65/100 Moderate
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 6 satisfied (2,979.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 3 | 48.0 cr |
| Indiabulls Housing Finance Limited | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Indiabulls Infrastructure Credit Limited | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANTANU CHAKRABORTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2018 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
Bsrep India Office Holding Iii Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bsrep India Office Holding Iii Pte. Ltd. | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence38/100
Caution indicated
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 assessment54/100
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 view65/100
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 15 events06 Sep 2019
Director ceased
SHANTANU CHAKRABORTY
Director ceased
SANJEEV KUMAR SHARMA
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
04 Feb 2019
Director appointed
SHANTANU CHAKRABORTY (Director)
Director appointed
SANJEEV KUMAR SHARMA (Director)
Director ceased
SANCHIT BHATIA
27 Dec 2018
Charge satisfied
Idbi Trusteeship Services Limited
16 Dec 2016
Charge created
Idbi Trusteeship Services Limited - 1,329.00 cr
Charge satisfied
Idbi Trusteeship Services Limited
30 Sep 2016
Director ceased
SANJAY YADAV
29 Aug 2016
Securities allotted
1326 Equity Shares Without Differential Rights - 20.26 cr raised
Securities allotted
4640 Equity Shares Without Differential Rights - 70.94 cr raised
20 Aug 2016
Director ceased
ALOK AGGARWAL
19 Aug 2016
Director appointed
SANJAY YADAV (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Techno Unique Infratech Private Limited | U70102TG2012PTC084540 | Hyderababd, Telangana, India |
| Matrix Developers Limited | U45200MH1997PLC106328 | Mumbai, Maharashtra, India |
| N.Rose Developers Private Limited | U45200MH2004PTC147590 | Dahisar East, Maharashtra, India |
| Runwal | U45200MH2008PTC186810 | Mumbai, Maharashtra, India |
| Kmd Construction Private Limited | U45400DL2009PTC194281 | New Delhi, Delhi, India |
| Saha | U45200DL2012PTC238062 | Delhi, Delhi, India |
| Hdil | L70100MH1996PLC101379 | Mumbai, Maharashtra, India |
| Lodhagroup | U70104MH1935PLC002249 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Candor Gurgaon Two Developers & Projects Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Candor Gurgaon Two Developers & Projects 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Candor Gurgaon Two Developers & Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Candor Gurgaon Two Developers & Projects Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Candor Gurgaon Two Developers & Projects Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Candor Gurgaon Two Developers & Projects Private Limited an active company?
Candor Gurgaon Two Developers & Projects Private Limited has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Candor Gurgaon Two Developers & Projects Private Limited financially healthy?
Candor Gurgaon Two Developers & Projects Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Candor Gurgaon Two Developers & Projects Private Limited?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Candor Gurgaon Two Developers & Projects Private Limited?
The ultimate holding entity is Bsrep India Office Holding Iii Pte. Ltd.. 3 active director(s) are on record.
Does Candor Gurgaon Two Developers & Projects Private Limited have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Candor Gurgaon Two Developers & Projects Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Candor Gurgaon Two Developers & Projects Private Limited?
Its Credit Risk Score is 65/100 (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.
