Chakreshwari Estates Private Limited - Due diligence report

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

2008-08-06 Mumbai, Maharashtra Amalgamated Unlisted
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Chakreshwari Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Chakreshwari Estates Private Limited is assessed as Moderate with a Trust Score of 59/100. Chakreshwari Estates Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Chakreshwari Estates Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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 ScoreModerate
55/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGDISHPRASAD BHANWAR RATHI 01234567 Director 01/04/2018 6 yrs Approved
BABITA RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JAGDISHPRASAD BHANWAR RATHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
Dear Projects Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dear Projects Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment72/100
Favourable lending indicators
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 view43/100
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
25 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
05 Sep 2012
Director appointed
BABITA RATHI (Director)
Director ceased
AMOL ASHOK KHILARE
01 Apr 2012
Director appointed
JAGDISHPRASAD BHANWAR RATHI (Director)
Director ceased
RINKESH OMPRAKASH LAHOTI
14 Feb 2012
Director ceased
SARIKA LAHOTI
01 Dec 2011
Director ceased
GAURI SHANKAR BAJAJ
Director ceased
RAVINDRA DHAKU KADAM
17 Nov 2011
Director ceased
BHARAT BHUSHAN MISHRA
Director ceased
SUBH KARAN GANGULIA
11 May 2010
Director ceased
SARLA KUMUDCHANDRA CHHEDA
Director ceased
MANISH JAGDISH CHHEDA
31 Mar 2010
Securities allotted
155900.00 Equity Shares - 77.95 Lakh raised
06 Aug 2008
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 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
Sanspareil Corporate Advisory Private Limited U74900TN2012PTC084562 Chennai, Tamil Nadu, India
Sri Shirdi Commodity And Derivatives Services Private Limited U51909TG2003PTC041979 Hyderabad, Telangana, India
Nsp Treasury Risk Management Services Private Limited U67100MH2009PTC197554 Mumbai, Maharashtra, India
Sarthi Consultants Private Limited U74140AS2015PTC012067 Guwahati, Assam, India
Shilp Consultant And Valuers Private Limited U74900PN2013PTC146037 Pune, Maharashtra, India
Nine Investment Solutions Private Limited U65999MH2008PTC177759 Mumbai, Maharashtra, India
Sairam Corporate Advisors Private Limited U74140MH2009PTC192671 Mumbai, Maharashtra, India
Sansavin Capital Consultancy Private Limited U65191KA2016PTC085126 Manipal, Karnataka, India
12

Who Uses This Report

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

Verify Chakreshwari Estates Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chakreshwari 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: Favourable lending indicators. Credit risk score 90/100, 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 Chakreshwari Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Chakreshwari 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 Chakreshwari Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chakreshwari Estates Private Limited an active company?

Chakreshwari Estates Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Chakreshwari Estates Private Limited financially healthy?

Chakreshwari Estates Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Chakreshwari Estates Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chakreshwari Estates Private Limited?

The ultimate holding entity is Dear Projects Private Limited. 2 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Chakreshwari Estates Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.