Coldwell Realty Private Limited - Due diligence report

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

2013-07-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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CR Coldwell Realty Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Coldwellbanker — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Coldwellbanker is assessed as Moderate with a Trust Score of 74/100. Coldwellbanker is an active private limited indian non-government company incorporated in 2013, 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Coldwell Realty Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUPAM SINHA 01234567 Director 01/04/2018 6 yrs Approved
CHARU DSOUZA CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
RAMNIK CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
Pooja Viralkumar Mehta 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • CHARU DSOUZA CHOPRA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2017 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
2
Group entities
2
Capital events
21 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Redefine Property Advisors Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 May 2024
Director appointed
CHARU DSOUZA CHOPRA (Director)
08 Apr 2024
Director appointed
Pooja Viralkumar Mehta (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Sep 2020
Director ceased
CHARU DSOUZA CHOPRA
01 May 2018
Director ceased
SANTWANA TODI
06 Mar 2018
Securities allotted
156513 Equity Shares Without Differential Rights - 26.48 Lakh raised
05 Dec 2017
Securities allotted
765620 Preference Shares - 1.30 cr raised
29 Sep 2017
Director ceased
ANUPAM SINHA
08 Sep 2017
Securities allotted
1130037 Preference Shares - 1.91 cr raised
Securities allotted
384160 Preference Shares - 65.00 Lakh raised
02 Sep 2017
Securities allotted
502765 Equity Shares Without Differential Rights - 1.00 cr raised
10 Jul 2017
Director ceased
RAMESH HIRALAL SHARMA
13 Jun 2017
Securities allotted
199471 Equity Shares Without Differential Rights - 33.75 Lakh raised
26 May 2017
Securities allotted
775964 Preference Shares - 1.31 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 21 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Riverside Dreamscapes Private Limited U45201TZ2007PTC013358 Kotagiri, Tamil Nadu, India
Flourish Techno & Real Estate Private Limited U74140KA2010PTC055695 Nagarabhavi Bangalore, Karnataka, India
Anand Structures Private Limited U70101MP2010PTC023245 Bhopal, Madhya Pradesh, India
Vastu Kirti Enterprises Private Limited U45200MH2005PTC156739 Mumbai, Maharashtra, India
Noahark Propertiez Private Limited U70100KL2013PTC034226 Kottayam, Kerala, India
Spark Infratech Private Limited U70101DL2009PTC187198 Delhi, Delhi, India
Bnpparibas U45200MH2008PTC226623 Mumbai, Maharashtra, India
Redefine Loyala Buildcon Private Limited U45400DL2014PTC272557 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Coldwellbanker before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Coldwellbanker: 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 55/100, 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 Coldwellbanker - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Coldwellbanker 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 Coldwellbanker - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coldwellbanker an active company?

Coldwellbanker has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Coldwellbanker financially healthy?

Coldwellbanker has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Coldwellbanker?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Coldwellbanker?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Coldwellbanker have loans or charges against its assets?

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

Is Coldwellbanker up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Coldwellbanker?

Its Credit Risk Score is 55/100 (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.