Carnat Estates Private Limited - Due diligence report

A 360° intelligence report on Carnat Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2007-05-15 Silvassa, Dadra & Nagar Haveli Active Unlisted Active Compliant
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CE Carnat Estates Private Limited

Carnat Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Carnat Estates Private Limited is assessed as Low Risk with a Trust Score of 80/100. Carnat Estates Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Carnat Estates Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
HAZUR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Dineshbhai Ramubhai Ahir 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 7 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
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 record supports lending.
Investor view46/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Aug 2025
Last AGM held
Annual general meeting
09 Jun 2025
Director ceased
MONU RAJENDRAPRASAD PRAJAPATI
04 Jun 2025
Director appointed
Dineshbhai Ramubhai Ahir (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jun 2022
Director appointed
HAZUR SINGH (Additional Director)
29 Sep 2018
Director ceased
KALPANA RAMESH KHAWASE
Director ceased
BHUPINDER SINGH JATAV
03 Sep 2018
Director ceased
INDRAJEET RAUTA
Director ceased
PRAKASH YADAV
03 Aug 2018
Director ceased
SUNIL SINGH GANAURI
02 Jun 2017
Director ceased
ARUN KUMAR GUPTESHWAR PANDEY
31 Mar 2017
Share transfer (FY 2017)
2500.00000000 shares to INDRAJEET
08 Mar 2017
Director ceased
RAM BALI RAM LAGAN YADAV
31 Mar 2015
Share transfer (FY 2015)
2500.00000000 shares to Uday
Share transfer (FY 2015)
2500.00000000 shares to Bachchusingh
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spanzio Developers And Builders Private Limited U45200KL2008PTC022245 Trichur, Kerala, India
Swarnashree Realcon Private Limited U45201OR2011PTC014063 Bhubaneswar, Orissa, India
Jaffa Contractors Private Limited U45201DL2005PTC132971 Delhi, Delhi, India
Aashiyana Realdevelopers Private Limited U45201RJ2010PTC033587 Jaipur, Rajasthan, India
Hsquare Projects Private Limited U45205KA2013PTC067768 Bangalore, Karnataka, India
Colaica Construction Private Limited U45400DL2014PTC274301 New Delhi, Delhi, India
Sharmila Real Estate Private Limited U70200PN2013PTC149295 Pune, Maharashtra, India
Surya Buildcons Private Limited U00500BR1999PTC008744 Patna, Bihar, India
12

Who Uses This Report

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

Verify Carnat Estates Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Carnat Estates 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Carnat Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Carnat Estates 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 Carnat Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Carnat Estates Private Limited an active company?

Carnat Estates Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Carnat Estates Private Limited financially healthy?

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

Should I do business with Carnat Estates Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Carnat Estates Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Carnat Estates Private Limited have loans or charges against its assets?

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

Is Carnat Estates Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Carnat Estates Private Limited?

Its Credit Risk Score is 55/100 (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.