Chalama Infraproperties Private Limited - Due diligence report

A 360° intelligence report on Chalama Infraproperties Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2008-01-11 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans Plan
CI Chalama Infraproperties Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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

Chalama Infraproperties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Chalama Infraproperties Private Limited is assessed as Moderate with a Trust Score of 63/100. Chalama Infraproperties Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Chalama Infraproperties Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (180.00 cr) · 9 satisfied (496.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Il & Fs Trust Company Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH PREMJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAJUL VRAJLAL VORA 01234567 Director 01/04/2018 6 yrs Approved
PREETI ATUL ASHAR 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KISHAN GORADIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJESH PREMJI SHAH has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Dosti Realty Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Dosti Realty Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 180.00 cr already registered.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Oct 2025
Charge created
Others - 30.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2024
Charge satisfied
Others
01 Feb 2024
Director ceased
NAYAN CHAMPAKLAL SHAH
28 Nov 2023
Charge created
Others - 75.00 cr
14 Aug 2023
Charge satisfied
Others
23 Mar 2023
Charge satisfied
Others
23 Aug 2022
Charge created
Others - 75.00 cr
04 May 2022
Charge created
Others - 15.00 cr
27 Oct 2021
Charge created
Others - 40.00 cr
14 Oct 2021
Charge satisfied
Others
02 Sep 2021
Charge satisfied
Others
06 Apr 2021
Director ceased
KISHAN CHUNILAL GORADIA
28 Dec 2020
Charge created
Others - 11.73 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S.P.P.L. Property Management Private Limited U74140WB2004PTC100919 Kolkata, West Bengal, India
Saisrushti Lakshmipura-1 Developments Private Limited U70109KA2019PTC123439 Bengaluru, Karnataka, India
Kalpataru Gardens U41000MH1964PLC012833 Mumbai, Maharashtra, India
Bellissimo Constructions And Developers Private Limited U70100MH2012PTC233845 Mumbai, Maharashtra, India
Goenka Realtors Private Limited U70109WB2012PTC184750 Kolkata, West Bengal, India
Symmetrics U74210KA2004PTC034725 Bangalore, Karnataka, India
Hruday Infra And Resource Solutions Private Limited U45201TN2014PTC096759 Chennai, Tamil Nadu, India
Darpan Infrastructure Private Limited U45209GJ2006PTC048579 Vapi, Gujarat, India
12

Who Uses This Report

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

Verify Chalama Infraproperties Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chalama Infraproperties 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Chalama Infraproperties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Chalama Infraproperties Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Chalama Infraproperties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chalama Infraproperties Private Limited an active company?

Chalama Infraproperties Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Chalama Infraproperties Private Limited financially healthy?

Chalama Infraproperties Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chalama Infraproperties Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chalama Infraproperties Private Limited?

The ultimate holding entity is Dosti Realty Limited. 4 active director(s) are on record.

Does Chalama Infraproperties Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Chalama Infraproperties Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Chalama Infraproperties Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.