Promoter holding
64.27%
CD
Celica Developers Private Limited - Due diligence report
A 360° intelligence report on Celica Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Celica Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Celica Developers Private Limited is assessed as Moderate with a Trust Score of 74/100. Celica Developers Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Celica Developers 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 9 open (133.79 cr) · 32 satisfied (666.96 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 16 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADARSH TULSHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK PUNJABI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND SUKHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR MUNDHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALYAN KUMAR BOSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kunal Dhandhania | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
2
Group entities
4
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Celica Automobiles Private Limited | Subsidiary Company | 74.00% |
| Identysafe Private Limited | Subsidiary Company | 74.00% |
| Jaguar Advisory Services Private Limited | Joint Ventures | 74.00% |
| Magma Hdi General Insurance Company Limited | Joint Ventures | 74.00% |
Key managerial personnel: VIVEK PUNJABI (Whole-time director) · MAYANK PODDAR (Whole-time director) · SUDHIR MUNDHRA (Whole-time director) · KALYAN KUMAR BOSE (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Compliance score is weak (50/100).
9 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 133.79 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
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 events27 Dec 2025
Charge created
Others - 73.00 Lakh
01 Dec 2025
Charge created
Others - 26.00 cr
27 Sep 2025
Last AGM held
Annual general meeting
07 May 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Charge created
Others - 63.30 cr
05 Feb 2025
Charge satisfied
Others
26 Dec 2024
Director appointed
Kunal Dhandhania (Cfo)
11 Nov 2024
Charge satisfied
Hdfc Bank Limited
08 Oct 2024
Charge created
Others - 2.10 cr
30 Mar 2024
Securities allotted
450000 Debentures - 45.00 cr raised
16 Oct 2023
Director ceased
SANDEEP GUPTA
Director ceased
ARVIND SUKHANI
Director ceased
SUDHIR MUNDHRA
20 Sep 2023
Director appointed
ADARSH TULSHAN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Olive Builders And Developers Private Limited | U45201MH1995PTC093296 | Mumbai, Maharashtra, India |
| Mysore Holdings Private Limited | U70103KA2007PTC043538 | Devanahalli, Karnataka, India |
| Malhotra Land Developers And Colonisers Private Limited | U70100PB2005PTC028042 | Ludhiana, Punjab, India |
| Raghav Infrabuild | U85100UP2007PTC033837 | Agra, Uttar Pradesh, India |
| Hansa Estates Private Limited | U70109TN2015PTC103396 | Chennai, Tamil Nadu, India |
| Nandkamal Infotech Private Limited | U17120MH1993PTC072952 | Navi Mumbai, Maharashtra, India |
| E-Lights Techno Park Private Limited | U45209TN2005PTC056772 | Chennai, Tamil Nadu, India |
| Symbyont Smart Spaces | U70109TG2019PTC136909 | Shaikpet, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Celica Developers Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Celica 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Celica Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Celica Developers 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 Celica Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Celica Developers Private Limited an active company?
Celica Developers Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Celica Developers Private Limited financially healthy?
Celica Developers Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Celica Developers Private Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Celica Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Celica Developers Private Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 32 earlier charge(s) stand satisfied.
Is Celica Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Celica Developers 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.
