Commonwealth Developers Private Limited - Due diligence report

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

1986-12-31 Margao, Goa Active Unlisted Active Compliant
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Commonwealth Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Commonwealth Developers Private Limited is assessed as Low Risk with a Trust Score of 78/100. Commonwealth Developers Private Limited is an active private limited indian non-government company incorporated in 1986, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Commonwealth Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 12 open (26.85 cr) · 52 satisfied (62.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others20 48.0 cr
The Goa Urban Co-Operative Bank Limited9 48.0 cr
Pyramid Finance Private Limited5 48.0 cr
Edc Limited1 48.0 cr
Hdfc Bank Limited5 48.0 cr
The Goa Urban Co-Operative Bank Ltd5 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SALONI CHIRAG NAIK 01234567 Director 01/04/2018 6 yrs Approved
DATTA DAMODAR NAIK 01234567 Director 01/04/2018 6 yrs Approved
SUSHANTA DATTA NAIK 01234567 Director 01/04/2018 6 yrs Approved
DAMODAR DATTA NAIK 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.
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
-

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

Key managerial personnel: DATTA DAMODAR NAIK (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
12 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 26.85 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Charge satisfied
Hdfc Bank Limited
02 Sep 2025
Charge created
Others - 22.00 Lakh
09 Jul 2025
Charge satisfied
Others
25 Feb 2025
Charge created
Others - 1.00 cr
24 Jun 2024
Charge created
Others - 5.00 cr
28 May 2024
Charge satisfied
Others
05 Jan 2024
Charge created
Others - 10.00 cr
30 Sep 2023
Last AGM held
Annual general meeting
17 Aug 2023
Charge created
Hdfc Bank Limited - 16.00 Lakh
11 Aug 2023
Charge satisfied
Hdfc Bank Limited
08 Aug 2023
Charge created
Hdfc Bank Limited - 21.00 Lakh
25 Jul 2023
Charge created
Others - 2.00 cr
31 Mar 2023
Latest balance sheet
Filed with ROC
27 Mar 2023
Charge created
Others - 4.00 cr
21 Dec 2022
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mag Realbuild Private Limited U70101CT2011PTC022550 Raipur, Chattisgarh, India
Apis Realtors Private Limited U70102TG2007PTC147787 Hyderabad, Telangana, India
Fortunebuilders U74899DL1985PTC020004 New Delhi, Delhi, India
Isha Infratech Private Limited U70101MH1987PTC045437 Mumbai, Maharashtra, India
Anusri Homes U70200TZ2013PTC019236 Coimbatore, Tamil Nadu, India
Reliance Prolific Commercial Private Limited U01122MH2006PTC161600 Mumbai, Maharashtra, India
Kausalya Infra Projects Private Limited U45200TG1988PTC008558 Kukatpally, Telangana, India
Kare Electronics And Development Private Limited U31909KA1995PTC019177 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Commonwealth Developers Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Commonwealth 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Commonwealth Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Commonwealth Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Commonwealth Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Commonwealth Developers Private Limited an active company?

Commonwealth Developers Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Commonwealth Developers Private Limited financially healthy?

Commonwealth Developers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Commonwealth Developers Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Commonwealth Developers Private Limited?

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

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

12 open charge(s) are registered against its assets, and 52 earlier charge(s) stand satisfied.

Is Commonwealth Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Commonwealth Developers Private Limited?

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.