Chitrali Properties Private Limited - Due diligence report

A 360° intelligence report on Chitrali Properties: trust score, financial health, credit view, compliance, directors, growth and distress si…

1995-11-22 Haveli, Maharashtra Active Unlisted Active Compliant
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CP Chitrali Properties Private Limited
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Chitrali Properties — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Chitrali Properties is assessed as Low Risk with a Trust Score of 83/100. Chitrali Properties is an active private limited indian non-government company incorporated in 1995, 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 low compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Chitrali Properties Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 0 open (-) · 19 satisfied (1,391.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
The Cosmos Co-Operative Bank Ltd.3 48.0 cr
The Cosmos Co-Op. Bank Ltd.2 48.0 cr
Aditya Birla Finance Limited1 48.0 cr
Standard Chartered Bank2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHWINI HEMCHANDRA OAK 01234567 Director 01/04/2018 6 yrs Approved
ROHAN DEEPAK VASWANI 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRASINGH SHIVKUMAR THAKUR 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRASINGH SHIVKUMAR THAKUR 01234567 Director 01/04/2018 6 yrs Approved
Tushar Ashok Damle 01234567 Director 01/04/2018 6 yrs Approved
NILESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 6 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: VIRENDRASINGH SHIVKUMAR THAKUR (CEO) · VIRENDRASINGH SHIVKUMAR THAKUR (Whole-time director) · Tushar Ashok Damle (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
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 record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2025
Director ceased
KEDAR KASHINATH NATU
23 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Dec 2024
Director appointed
NILESH KUMAR SINGH (Additional Director)
17 Jul 2023
Director appointed
ASHWINI HEMCHANDRA OAK (Nominee Director)
30 Jun 2023
Charge satisfied
Others
12 May 2023
Director appointed
ROHAN DEEPAK VASWANI (Nominee Director)
30 Sep 2022
Director ceased
URVISH JAYANTILAL RAMBHIA
Director ceased
SIDDHARTH NAWAL
30 Jun 2022
Charge created
Others - 35.00 cr
23 May 2022
Director appointed
VIRENDRASINGH SHIVKUMAR THAKUR (Whole-time director)
14 Feb 2022
Director ceased
ASHEESH MOHTA
30 Sep 2021
Director ceased
VIKRAM GARG
Director ceased
ROHAN DEEPAK VASWANI
29 Sep 2021
Director ceased
AJAY CHARUCHANDRA KIRTANE
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 19 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB- from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goodtime Real Estate Development Private Limited U70102MH2008PTC184961 Mumbai, Maharashtra, India
Giraffe Developers Private Limited U51900MH2006PTC159247 Mumbai, Maharashtra, India
Pegasus Land And Housing Private Limited U45201DL2004PTC128799 New Delhi, Delhi, India
Rajhans Infratech Private Limited U74899DL1987PTC026851 New Delhi, Delhi, India
Riveria Commercial Developers Limited U74110DL2007PLC158911 New Delhi, Delhi, India
Sifal Infotech Private Limited U72200DL2005PTC143780 New Delhi, Delhi, India
Oespl Private Limited U40101DL2005PTC136706 New Delhi, Delhi, India
Aamby Valley U45400MH2011PLC213969 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Chitrali Properties before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chitrali Properties: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Chitrali Properties - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Chitrali Properties pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Chitrali Properties - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chitrali Properties an active company?

Chitrali Properties has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Chitrali Properties financially healthy?

Chitrali Properties has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Chitrali Properties?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chitrali Properties?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Chitrali Properties have loans or charges against its assets?

No open charges - all 19 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Chitrali Properties up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Chitrali Properties?

Its Credit Risk Score is 50/100 (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.