Citycastle Developers Private Limited - Due diligence report

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

2018-12-21 Saravanampatti, Tamil Nadu Active Unlisted
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Citycastle Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Citycastle Developers Private Limited is assessed as Low Risk with a Trust Score of 92/100. Citycastle Developers Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Real Estate sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Citycastle Developers 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBRAMANIAN LEELAVATHI 01234567 Director 01/04/2018 6 yrs Approved
HARI KRISHNA SUBRAMANI 01234567 Director 01/04/2018 6 yrs Approved
MANICKASUNDARAM GNANAJOTHI 01234567 Director 01/04/2018 6 yrs Approved
NATARAJAN KARTHI 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAN DAMODARAN 01234567 Director 01/04/2018 6 yrs Approved
KANDASAMY SAKTHIVEL 01234567 Director 01/04/2018 6 yrs Approved
Govindasamy Punitha 01234567 Director 01/04/2018 6 yrs Approved
SENGODA GOVINDASAMY GOUNDER 01234567 Director 01/04/2018 6 yrs Approved
KARTHIKEYAN NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
CINNIAMPALAYAM PERIASAMY SAKTHIVEL 01234567 Director 01/04/2018 6 yrs Approved
PONNANDAVALASU KUMARASAMY RAJAPERIASAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 7 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment95/100
Favourable lending indicators
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 view88/100
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jul 2024
Director ceased
Govindasamy Punitha
08 Jan 2024
Director appointed
Govindasamy Punitha (Director)
30 Sep 2022
Director ceased
SUBRAMANIAN LEELAVATHI
07 Jul 2022
Director appointed
SUBRAMANIAN LEELAVATHI (Director)
23 Jan 2021
Director ceased
SENKOTTAIYA SUBRAMANIAN
30 Dec 2020
Director ceased
HARI KRISHNA SUBRAMANI
Director ceased
MANICKASUNDARAM GNANAJOTHI
Director ceased
NATARAJAN KARTHI
Director ceased
SUBRAMANIAN DAMODARAN
Director ceased
KANDASAMY SAKTHIVEL
Director ceased
SHANMUGAM KARTHICK
Director ceased
KARTHIKEYAN NATARAJAN
Director ceased
PONNANDAVALASU KUMARASAMY RAJAPERIASAMY
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pramodbhai Patanwala Real Estates Private Limited U70109MH2017PTC292367 Mumbai, Maharashtra, India
Wellcare Business Solutions Private Limited U70100DL2017PTC318815 New Delhi, Delhi, India
Arihant Lifespace Infra Developers Private Limited U70100MP2008PTC020730 Indore, Madhya Pradesh, India
Angilo Infrapower Private Limited U70100DL2007PTC161098 Delhi, Delhi, India
Glitzy Buildswell (Opc) Private Limited U70200PB2017OPC047007 Ludhiana, Punjab, India
Space Vision Projects Private Limited U70109GJ2020PTC117092 Ahmedabad, Gujarat, India
Advita Homes Private Limited U70109BR2017PTC033655 Patna, Bihar, India
Salton Developers Private Limited U70100DL2010PTC210620 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Citycastle 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 Citycastle 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Citycastle Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Citycastle 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 Citycastle Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Citycastle Developers Private Limited an active company?

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

Is Citycastle Developers Private Limited financially healthy?

Citycastle Developers Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Citycastle Developers Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Citycastle Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

Is Citycastle 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 Citycastle Developers Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.