Chamundeswari Builders Private Limited - Due diligence report

A 360° intelligence report on Chamundeswari Builders Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2007-02-27 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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Chamundeswari Builders Private Limited — 360° Intelligence Report

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

Chamundeswari Builders Private Limited is assessed as Moderate with a Trust Score of 63/100. Chamundeswari Builders Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 high compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Chamundeswari Builders Private Limited snapshot & full profile →

Financial Health › Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 10 satisfied (658.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Infrastructure Leasing And Financial Services Limited2 48.0 cr
Il&Fs Financial Services Limited3 48.0 cr
United Bank Of India1 48.0 cr
Canara Bank1 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNEESH 01234567 Director 01/04/2018 6 yrs Approved
SANDHYA SINGLA 01234567 Director 01/04/2018 6 yrs Approved
VINEET KANWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Dlf Home Developers Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Dlf Home Developers Limited Holding Company 74.00%
Dlf Limited Holding Company 74.00%
Rajdhani Investments And Agencies Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Jul 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Aug 2021
Director ceased
RAJNEESH
Director ceased
SANDHYA SINGLA
16 Jan 2021
Director ceased
JAYANT RUBEN ERICKSON
15 Jan 2021
Director appointed
RAJNEESH (Director)
01 Nov 2020
Director appointed
SANDHYA SINGLA (Director)
26 Oct 2020
Director ceased
HARSH DEEP SACHDEVA
15 Sep 2020
Director ceased
VINEET KANWAR
28 Jan 2020
Charge satisfied
Canara Bank
22 Jan 2020
Charge satisfied
United Bank Of India
Charge satisfied
Bank Of Baroda
11 Nov 2019
Director appointed
VINEET KANWAR (Director)
Director ceased
SUROJIT BASAK
10 Apr 2019
Director ceased
MARUTHIBABU PONNURU
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pinnacle Realty Projects Private Limited U31300DD1999PTC002689 Nani Daman, Daman And Diu, India
Ur Realtors Private Limited U07010WB1999PTC138876 Kolkata, West Bengal, India
Zahause Properties Private Limited U45400TG2015PTC102245 Hyderabad, Telangana, India
Un Reality Private Limited U70102MH2009PTC193821 Mumbai, Maharashtra, India
Ace Metal Seals Private Limited U70100MH1974PTC017774 Thane, Maharashtra, India
Barabati Realtors Private Limited U70101OR2011PTC014444 Bhubaneswar, Orissa, India
Pdn Developers U70101OR2007PTC009321 Bhubaneswar, Orissa, India
Samruddha Realtors Private Limited U70101MH2006PTC166021 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Chamundeswari Builders Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chamundeswari Builders 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Chamundeswari Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Chamundeswari Builders 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 Chamundeswari Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chamundeswari Builders Private Limited an active company?

Chamundeswari Builders Private Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Chamundeswari Builders Private Limited financially healthy?

Chamundeswari Builders Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Chamundeswari Builders Private Limited?

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

Who controls Chamundeswari Builders Private Limited?

The ultimate holding entity is Dlf Home Developers Limited. 3 active director(s) are on record.

Does Chamundeswari Builders Private Limited have loans or charges against its assets?

No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Chamundeswari Builders Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Chamundeswari Builders Private Limited?

Its Credit Risk Score is 55/100 (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.