Ceejay Realty Private Limited - Due diligence report

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

2008-09-06 Nadiad, Gujarat Active Unlisted Active Compliant
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Ceejay Realty Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ceejay Realty Private Limited is assessed as Low Risk with a Trust Score of 83/100. Ceejay Realty Private Limited is an active private limited indian non-government company incorporated in 2008, 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Ceejay Realty Private Limited snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVINDBHAI CHHOTABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KAUSHAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
NIMISH DILIPKUMAR PARIKH 01234567 Director 01/04/2018 6 yrs Approved
DEEPAKBHAI RAMANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KIRANBHAI RAMANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SHAILESHBHAI RAMANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRAJAY PRAFUL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2021 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
1 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Oct 2018
Director ceased
HARSHADKUMAR NATVARLAL DALAL
31 Mar 2016
Share transfer (FY 2016)
12500 shares to Shaileshbhai Ankita
29 Sep 2014
Director ceased
KAUSHAL PATEL
Director ceased
PRAJAY PRAFUL PATEL
25 Feb 2014
Director appointed
KAUSHAL PATEL (Director)
Director appointed
PRAJAY PRAFUL PATEL (Director)
24 Jun 2013
Director appointed
NIMISH DILIPKUMAR PARIKH (Director)
26 Feb 2009
Securities allotted
487500 Equity Shares Without Differential Rights - 48.75 Lakh raised
06 Sep 2008
Incorporated
Registered with Roc Ahmedabad
Director appointed
ARVINDBHAI CHHOTABHAI PATEL (Director)
Director appointed
DEEPAKBHAI RAMANBHAI PATEL (Director)
Director appointed
KIRANBHAI RAMANBHAI PATEL (Director)
Director appointed
SHAILESHBHAI RAMANBHAI PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Macmet India Private Limited U70109WB1974PTC029238 Kolkata, West Bengal, India
Unistar Estates Private Limited U70109HR2008PTC037896 Gurgaon, Haryana, India
Kohli One Housing & Development Private Limited U45201DL1999PTC099448 New Delhi, Delhi, India
Sah Builders Private Limited U74899UP1995PTC237208 Noida, Uttar Pradesh, India
Majestro Civil Tech Private Limited U70200UP2019PTC121409 Lucknow, Uttar Pradesh, India
Associated Film Industries Private Limited U92110MH1954PTC009229 Mumbai, Maharashtra, India
Rajda Realities Private Limited U70102MH2007PTC169467 Mumbai, Maharashtra, India
Ggs Commerce Private Limited U55100PB1994PTC014683 Sangrur, Punjab, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ceejay Realty 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ceejay Realty Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ceejay Realty 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 Ceejay Realty Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ceejay Realty Private Limited an active company?

Ceejay Realty Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ceejay Realty Private Limited financially healthy?

Ceejay Realty Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Ceejay Realty Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ceejay Realty Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Ceejay Realty Private Limited have loans or charges against its assets?

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

Is Ceejay Realty Private Limited up to date with its ROC filings?

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

Is it risky to lend to Ceejay Realty 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.