Chelupara Developers Private Limited - Due diligence report

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

2019-01-07 Puthiyanidam, Kerala Active Unlisted Active Compliant
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CD Chelupara Developers Private Limited
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Chelupara Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Chelupara Developers Private Limited is assessed as Moderate with a Trust Score of 68/100. Chelupara Developers Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 28 Jun 2026 from the latest processed filings. Chelupara Developers 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (3.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited1 48.0 cr
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ERAVUCHIRA ANTONY JOSEPHJANARD 01234567 Director 01/04/2018 6 yrs Approved
ERAVUCHIRA ANTONY JACOB 01234567 Director 01/04/2018 6 yrs Approved
BEPPATHKANDY SIDHIQUE HAJI 01234567 Director 01/04/2018 6 yrs Approved
NOUSHADALI KANHIRATUKKUNNUMMAL 01234567 Director 01/04/2018 6 yrs Approved
NAMBLI PARAMBATH KHALID 01234567 Director 01/04/2018 6 yrs Approved
KUNHIMOHAMED ODAYA PURAM 01234567 Director 01/04/2018 6 yrs Approved
MAMMAD KOYA MELE KUYYALIL 01234567 Director 01/04/2018 6 yrs Approved
KANHIRATTU KUNNUMMAL HOUSE ABDUL RAHIM 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMAD HANEEFA NAROOKKIL 01234567 Director 01/04/2018 6 yrs Approved
THATTARIPARAMEETHAL MUHAMMED 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: KANHIRATTU KUNNUMMAL HOUSE ABDUL RAHIM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 3.60 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge created
Others - 17.26 Lakh
01 Sep 2022
Charge created
Others - 32.49 Lakh
03 Jan 2022
Charge created
The South Indian Bank Limited - 3.10 cr
07 Nov 2019
Director appointed
BEPPATHKANDY SIDHIQUE HAJI (Director)
Director appointed
KUNHIMOHAMED ODAYA PURAM (Director)
Director appointed
MAMMAD KOYA MELE KUYYALIL (Director)
07 Jan 2019
Incorporated
Registered with Roc Ernakulam
Director appointed
ERAVUCHIRA ANTONY JOSEPHJANARD (Director)
Director appointed
ERAVUCHIRA ANTONY JACOB (Director)
Director appointed
NOUSHADALI KANHIRATUKKUNNUMMAL (Director)
Director appointed
NAMBLI PARAMBATH KHALID (Director)
Director appointed
KANHIRATTU KUNNUMMAL HOUSE ABDUL RAHIM (Managing Director)
Director appointed
MUHAMMAD HANEEFA NAROOKKIL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Varshit Electricals Private Limited U31909RJ1995PTC010744 Jaipur, Rajasthan, India
Nettle Constructions Private Limited U70200DL2010PTC200660 New Delhi, Delhi, India
Milestone Structures Private Limited U28990HR2013PTC050047 Faridabad, Haryana, India
Homerly Realcon Private Limited U45202WB2020PTC236307 Kolkata, West Bengal, India
Lakhlan Quality Construction Limited U45201RJ2014PLC045261 Jodhpur, Rajasthan, India
Unilac Corporate Services Private Limited U93000HR2018PTC077068 Gurgaon, Haryana, India
Aquashield Services Private Limited U74120MH2012PTC234772 Mumbai, Maharashtra, India
Nmc Infra Private Limited U74900TG2015PTC098956 Hyderabad, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Chelupara Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Chelupara Developers 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 Chelupara Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chelupara Developers Private Limited an active company?

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

Is Chelupara Developers Private Limited financially healthy?

Chelupara Developers Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chelupara Developers Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chelupara Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

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

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

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

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

Is it risky to lend to Chelupara Developers 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.