Colossal Projects Private Limited - Due diligence report

A 360° intelligence report on Colossal Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2006-11-07 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Colossal Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
32/100
Trust Score
Caution Indicated

Colossal Projects Private Limited is assessed as Caution Indicated with a Trust Score of 32/100. Colossal Projects Private Limited is an active private limited indian non-government company incorporated in 2006, 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 high compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Colossal Projects Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
32/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (645.00 cr) · 1 satisfied (28.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited2 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, DRT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIBACH CHARAN SAHU 01234567 Director 01/04/2018 6 yrs Approved
ASHOK PAWAR 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Chirag Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUNIL KUMAR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Unitech Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Unitech Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (11/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 645.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Sep 2025
Director ceased
RAKESH YADAV
05 Sep 2025
Director appointed
Chirag Sharma (Director)
15 Jun 2023
Director appointed
ASHOK PAWAR (Director)
28 Oct 2022
Director ceased
SANT PRAKASH SHRIVASTAVA
18 Aug 2021
Director appointed
SRIBACH CHARAN SAHU (Director)
Director ceased
SANDIP
25 Jul 2021
Director ceased
RAJEEV KUMAR
09 May 2018
Director ceased
SUNIL KUMAR SHARMA
05 Sep 2017
Director ceased
VINOD KRISHNAN PANICKER
31 May 2017
Director ceased
RAJIV AGARWAL
04 May 2017
Director ceased
RANA BANERJEE
21 Dec 2016
Director ceased
RAMAN SHARMA
26 Aug 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Mar 2016
Charge created
Idbi Bank Limited - 395.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bigdeal Infracon Private Limited U45200MH2009PTC190236 Mumbai, Maharashtra, India
Jps Lifespaces Private Limited U74120MH2012PTC236946 Mumbai, Maharashtra, India
Flavien Properties Pvt Ltd U70109MH1953PTC195868 Mumbai, Maharashtra, India
Devi Ispat U27109WB2004PLC099611 Kolkata, West Bengal, India
Shreekunwar Theatres And Properties Pvt Ltd U92110MH1982PTC028846 Nagpur, Maharashtra, India
Arcis Developers Private Limited U45201KA2010PTC054699 Mangalore, Karnataka, India
Snv Real Estate Private Limited U70101TZ2007PTC014071 Coimbatore, Tamil Nadu, India
V S Hi-Rise Private Limited U45205WB2007PTC121042 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Colossal Projects Private Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Colossal Projects 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Colossal Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether Colossal Projects Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Colossal Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Colossal Projects Private Limited an active company?

Colossal Projects Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Colossal Projects Private Limited financially healthy?

Colossal Projects Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Colossal Projects Private Limited?

Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Colossal Projects Private Limited?

The ultimate holding entity is Unitech Limited. 4 active director(s) are on record.

Does Colossal Projects Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Colossal Projects Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Colossal Projects Private Limited?

Its Credit Risk Score is 40/100 (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.