Chhaya Development Services Private Limited - Due diligence report

A 360° intelligence report on Chhaya Development Services Private Limited: trust score, financial health, credit view, compliance, directors…

2008-11-14 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Chhaya Development Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Chhaya Development Services Private Limited is assessed as Moderate with a Trust Score of 64/100. Chhaya Development Services Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Travel and Hospitality 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 moderate compliance risk and moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Chhaya Development Services Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 4 open (3.35 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Idbi Bank Limited3 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • 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
AKANKSHA SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Premlata Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AKANKSHA SINGH CHAUHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 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 diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 3.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
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
16 Jan 2026
Charge created
Canara Bank - 1.95 cr
29 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director appointed
Premlata Singh (Director)
16 Jul 2025
Director ceased
Anuradha Kumari
07 Jul 2025
Director ceased
PRAGYA BHARGAVA
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2024
Charge created
Idbi Bank Limited - 80.00 Lakh
30 Sep 2024
Charge created
Idbi Bank Limited - 15.00 Lakh
11 Dec 2017
Charge created
Idbi Bank Limited - 45.00 Lakh
12 Sep 2017
Director ceased
PRADEEP SINGH
01 Sep 2017
Director appointed
AKANKSHA SINGH CHAUHAN (Director)
06 Feb 2015
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
31 Mar 2014
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
10 Feb 2010
Director appointed
ANIL KUMAR SINGH (Director)
Director ceased
ANOOP KUMAR SRIVASTAVA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lavya Raj Buildwell Private Limited U45200DL2012PTC235625 New Delhi, Delhi, India
Agrim Infraproject Private Limited U45202AS2008PTC008666 Guwahati, Assam, India
Abbas Construction Private Limited U45203JH2015PTC003019 Ranchi, Jharkhand, India
Ppr Infrastructure Limited U45309PB2007PLC031539 Jalandhar, Punjab, India
Kris Cooper Pmc Private Limited U74999KA2018PTC109971 Bangalore, Karnataka, India
Sravan Shelters Private Limited U45400TN2013PTC091187 Chennai, Tamil Nadu, India
Binaya Infratech Private Limited U45100UP1997PTC021625 Kanpur, Uttar Pradesh, India
Shree Lap Multiverse Private Limited U70101GJ2011PTC066020 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Chhaya Development Services Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chhaya Development Services 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Chhaya Development Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Chhaya Development Services 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 Chhaya Development Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chhaya Development Services Private Limited an active company?

Chhaya Development Services Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Chhaya Development Services Private Limited financially healthy?

Chhaya Development Services Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Chhaya Development Services Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chhaya Development Services Private Limited?

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

Does Chhaya Development Services Private Limited have loans or charges against its assets?

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

Is Chhaya Development Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Chhaya Development Services Private Limited?

Its Credit Risk Score is 30/100 (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.