Chaubey Realties Private Limited - Due diligence report

A 360° intelligence report on Chaubey Realties: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2011-05-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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CR Chaubey Realties Private Limited
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Chaubey Realties — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Chaubey Realties is assessed as Moderate with a Trust Score of 57/100. Chaubey Realties is an active private limited indian non-government company incorporated in 2011, 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Chaubey Realties Private Limited snapshot & full profile →

Financial Health › Weak
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 3 open (23.54 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Milestone Trusteeship Services Private Limited1 48.0 cr
The Kalyan Janata Sahakari Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKHILESH MAYASHANKAR CHAUBEY 01234567 Director 01/04/2018 6 yrs Approved
VIJAYSHANKAR AMBIKAPRASAD TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
ALOK MAYASHANKAR CHAUBEY 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 2018 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (44/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 23.54 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
12 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Apr 2017
Director ceased
RAMAKANT SURYANATH PANDE
06 Jan 2015
Charge created
The Kalyan Janata Sahakari Bank Limited - 3.50 cr
27 Dec 2013
Charge created
Hdfc Bank Limited - 4.27 Lakh
26 Mar 2013
Charge created
Milestone Trusteeship Services Private Limited - 20.00 cr
11 Mar 2013
Securities allotted
501857 Equity Shares Without Differential Rights - 2.01 cr raised
09 Mar 2013
Securities allotted
298143 Equity Shares Without Differential Rights - 44.72 Lakh raised
05 Jun 2012
Securities allotted
190000 Equity Shares Without Differential Rights - 66.50 Lakh raised
11 May 2012
Director appointed
VIJAYSHANKAR AMBIKAPRASAD TRIPATHI (Director)
03 May 2011
Incorporated
Registered with Roc Mumbai
Director appointed
AKHILESH MAYASHANKAR CHAUBEY (Director)
Director appointed
ALOK MAYASHANKAR CHAUBEY (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nimmis Exteriors-Interiors Private Limited U74994WB2000PTC091009 Kolkata, West Bengal, India
Descent Buildwell Private Limited U45200AS2007PTC012393 Guwahati, Assam, India
Delta Properties And Homes Private Limited U70102MH2014PTC254638 Thane, Maharashtra, India
D P Homes Infraprojects Private Limited U45400MH2012PTC233345 Navi Mumbai, Maharashtra, India
Krishika Universal Realtors Private Limited U45201MH2013PTC242165 Thane, Maharashtra, India
Jasmine Plaza Maker Private Limited U45201WB2001PTC093995 Kolkata, West Bengal, India
Lislie Greenwood Enclave Maker Private Limited U45201WB2001PTC093993 Kolkata, West Bengal, India
Daman Infrastructure Private Limited U45202MH2007PTC176947 Andheri West, Maharashtra, India
12

Who Uses This Report

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

Verify Chaubey Realties before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chaubey Realties: 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Chaubey Realties - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Chaubey Realties 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 Chaubey Realties - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chaubey Realties an active company?

Chaubey Realties has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Chaubey Realties financially healthy?

Chaubey Realties has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chaubey Realties?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chaubey Realties?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Chaubey Realties have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Chaubey Realties up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Chaubey Realties?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.