Promoter holding
64.27%
CD
Circular Developers Private Limited - Due diligence report
A 360° intelligence report on Circular Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Circular Developers Private Limited
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Circular Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Circular Developers Private Limited is assessed as Low Risk with a Trust Score of 81/100. Circular Developers Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Construction sector. 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 16 Jul 2026 from the latest processed filings. Circular Developers Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
Get full accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEBASHIS CHAKRABORTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWAJIT PATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBAPRIYA PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASIS MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Apr 2023
Director appointed
BISWAJIT PATRA (Director)
Director appointed
DEBAPRIYA PAUL (Director)
20 Dec 2018
Director ceased
ASHOK KUMAR SARKAR
22 Aug 2018
Director appointed
SUBHASIS MITRA (Director)
31 Mar 2016
Share transfer (FY 2016)
701.00000000 shares to SUBHASIS
Share transfer (FY 2016)
700.00000000 shares to SUBHASIS
29 Mar 2012
Director ceased
TAPAS CHAKRABORTY
09 Mar 2012
Director appointed
DEBASHIS CHAKRABORTY (Director)
Director ceased
CHANDRA PRAKASH TOSHNIWAL
02 Mar 2012
Director ceased
BISWAJIT NANDY
Director ceased
MANJIT THAKUR
03 Feb 2012
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Excel Infra Projects Private Limited | U70101OR2008PTC009902 | Raurkela Industrial Township (, Orissa, India |
| Gupta Nirman Private Limited | U70101UP2006PTC032430 | Kanpur, Uttar Pradesh, India |
| R. P. S. Infratech Private Limited | U45200JH2012PTC000289 | Simaria, Jharkhand, India |
| Shailputri Tradelink Private Limited | U51909WB2012PTC172076 | Kolkata, West Bengal, India |
| Jagmata Tradelink Private Limited | U51909WB2012PTC171897 | Kolkata, West Bengal, India |
| Deo Bhumi Developers Private Limited | U70101DL2011PTC218824 | New Delhi, Delhi, India |
| Green Acres Builders Private Limited | U45201PN2004PTC019791 | Pune, Maharashtra, India |
| Suvarna Constructions Private Limited | U45209TG2012PTC079728 | Hyderabad, Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Circular 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 Circular 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Circular Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Circular 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 Circular Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Circular Developers Private Limited an active company?
Circular Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Circular Developers Private Limited financially healthy?
Circular Developers Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Circular Developers Private Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Circular Developers Private Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Circular Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Circular 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 Circular Developers Private Limited?
Its Credit Risk Score is 35/100 (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.
