Cessna Garden Developers Private Limited - Due diligence report

A 360° intelligence report on Cessna Garden Developers Private Limited: trust score, financial health, credit view, compliance, directors, g…

1995-09-12 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
CG Cessna Garden Developers Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Cessna Garden Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Cessna Garden Developers Private Limited is assessed as Low Risk with a Trust Score of 76/100. Cessna Garden Developers Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Travel and Hospitality 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 06 Aug 2026 from the latest processed filings. Cessna Garden Developers Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

Get full access

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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (A-).

Charges position: 0 open (-) · 37 satisfied (10,650.59 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited3 48.0 cr
State Bank Of India3 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited6 48.0 cr
Others4 48.0 cr
Housing Development Finance Corporation Limited6 48.0 cr
Axis Bank Limited4 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
QUAISER PARVEZ 01234567 Director 01/04/2018 6 yrs Approved
Senthil Kumar Venkatachalam 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Brep Asia Ii Indian Holding Co Vii (nq) Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Brep Asia Ii Indian Holding Co Vii (nq) Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment64/100
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 view72/100
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
10 Nov 2025
Charge satisfied
Others
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
QUAISER PARVEZ
Director ceased
Senthil Kumar Venkatachalam
26 Aug 2025
Charge satisfied
Idbi Trusteeship Services Limited
02 Jun 2025
Director appointed
QUAISER PARVEZ (Director)
Director appointed
Senthil Kumar Venkatachalam (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Oct 2024
Charge satisfied
State Bank Of India
27 Sep 2024
Charge created
Idbi Trusteeship Services Limited - 2,550.00 cr
28 Sep 2023
Director ceased
AARYAMAN PANKAJ TIBREWAL
30 Sep 2022
Director ceased
SUMIT BHARTIA
Director ceased
SREJAN GOYAL
29 Sep 2021
Director ceased
VIKRAM GARG
10 Aug 2021
Securities allotted
159135 Preference Shares - 25.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 37 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
South City Projects (Kolkata) Limited U21019WB1995PLC071252 Kolkata, West Bengal, India
Advanceindia U45209HR1997PLC080240 Gurugram, Haryana, India
Dlf Ltd U70109HR2013PLC075772 Gurugram, Haryana, India
Zecoaircon U74899DL1995PLC070597 New Delhi, Delhi, India
Larsen & Toubro U29119MH1997PLC109700 Mumbai, Maharashtra, India
Kalpataru U41000MH2000PLC129761 Mumbai, Maharashtra, India
Radiance Realty Developers U45201TN2007PLC062662 Chennai, Tamil Nadu, India
Casa Grande Homes Private Limited U74999TN2015PTC101406 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Cessna Garden Developers Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cessna Garden 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Cessna Garden Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Cessna Garden Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Cessna Garden Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cessna Garden Developers Private Limited an active company?

Cessna Garden Developers Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Cessna Garden Developers Private Limited financially healthy?

Cessna Garden Developers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Cessna Garden Developers Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cessna Garden Developers Private Limited?

The ultimate holding entity is Brep Asia Ii Indian Holding Co Vii (nq) Pte Ltd. 2 active director(s) are on record.

Does Cessna Garden Developers Private Limited have loans or charges against its assets?

No open charges - all 37 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Cessna Garden Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Cessna Garden Developers Private Limited?

Its Credit Risk Score is 60/100 (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.