Celestial Properties Limited - Due diligence report

A 360° intelligence report on Celestial Properties Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1997-03-27 Bengaluru, Karnataka Active Unlisted Active Non-Compliant
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Celestial Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Celestial Properties Limited is assessed as Moderate with a Trust Score of 64/100. Celestial Properties Limited is an active public limited indian non-government company incorporated in 1997, operating in the Real Estate 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 moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Celestial Properties Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DIWAKAR MYSORE RAMAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
GERARD JOSEPH RODRIGUES 01234567 Director 01/04/2018 6 yrs Approved
WILFRED AUGUSTIN DSLIVA 01234567 Director 01/04/2018 6 yrs Approved
NENUMAL BHATIA 01234567 Director 01/04/2018 6 yrs Approved
PERTH MATHEW BRAGANZA 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH BALAKRISHNA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • GERARD JOSEPH RODRIGUES has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Expat Properties India Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Expat Properties India Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
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 assessment51/100
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 view34/100
Limited indicators at present
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 events
18 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Mar 2017
Director ceased
ARVIND JAVAREGOWDA
14 Mar 2014
Director ceased
NATAKALA NAGENDRAN HARIBABU
Director ceased
NATAKALA SANDHIYA NAGENDRAN
08 Jan 2014
Director ceased
SACHHIDANAND RAMAPPA KANCHAN
25 Jul 2013
Director ceased
IVAN JOSEPH CELESTINE PASSANHA
25 May 2007
Securities allotted
270400.00 Equity Shares - 1.48 cr raised
25 Feb 2005
Director appointed
NENUMAL BHATIA (Director)
29 Sep 2001
Director ceased
PERTH MATHEW BRAGANZA
15 Apr 2001
Director appointed
PERTH MATHEW BRAGANZA (Director)
26 Sep 1999
Director ceased
DIWAKAR MYSORE RAMAMURTHY
Director ceased
GERARD JOSEPH RODRIGUES
Director ceased
WILFRED AUGUSTIN DSLIVA
21 Mar 1999
Director appointed
DIWAKAR MYSORE RAMAMURTHY (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Realview Projects Limited U70102WB2015PLC205888 Kolkata, West Bengal, India
Agra Real Estate Private Limited U70101UP2003PTC027322 Agra, Uttar Pradesh, India
Amiya Properties Private Limited U45200DL2008PTC175687 New Delhi, Delhi, India
Rajeshwar Infrabuild & Construction Private Limited U70102UP2014PTC066727 Lucknow, Uttar Pradesh, India
Sky High Realtors Private Limited U70101DL2004PTC131362 New Delhi, Delhi, India
Perpetual Infrastructure Private Limited U45203DL2005PTC141193 Delhi, Delhi, India
Meganoble Developers Private Limited U68100WB1987PTC042876 Kolkata, West Bengal, India
Kameshwari Buildwell Limited U51109DL1996PLC082975 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Celestial Properties Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Celestial Properties 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Celestial Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Celestial Properties 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 Celestial Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Celestial Properties Limited an active company?

Celestial Properties Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Celestial Properties Limited financially healthy?

Celestial Properties Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Celestial Properties Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Celestial Properties Limited?

The ultimate holding entity is Expat Properties India Limited. 6 active director(s) are on record.

Does Celestial Properties Limited have loans or charges against its assets?

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

Is Celestial Properties Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Celestial Properties Limited?

Its Credit Risk Score is 50/100 (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.