Concord Realtor Pvt Ltd - Due diligence report

A 360° intelligence report on Concord Realtor Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

2005-11-17 New Delhi, Delhi Active Unlisted Active Compliant
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Concord Realtor Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Concord Realtor Pvt Ltd is assessed as Low Risk with a Trust Score of 88/100. Concord Realtor Pvt Ltd is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 02 Aug 2026 from the latest processed filings. Concord Realtor Pvt Ltd 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
88/100
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 ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • 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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATAGIRISH CHOWDARY KOSARAJU 01234567 Director 01/04/2018 6 yrs Approved
SHREYA CHALLAGALLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHREYA CHALLAGALLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Xanthus Developers Private Limited
Subsidiaries
-
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Xanthus Developers Private Limited Holding Company 74.00%
Coastal Infrastructure Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 20+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
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 view79/100
Positive growth indicators
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2023
Director appointed
VENKATAGIRISH CHOWDARY KOSARAJU (Director)
Director appointed
SHREYA CHALLAGALLA (Director)
30 Dec 2020
Director ceased
VIKAS RAJORIYA
Director ceased
AKKALA SRINIVAS
30 Apr 2020
Securities allotted
2460000 Equity Shares Without Differential Rights - 2.46 cr raised
29 Sep 2018
Director ceased
SURESH BABU MOTURU
Director ceased
PANKAJ AGGARWAL
10 Apr 2018
Director ceased
HARSHIKA MULAKALA
29 Mar 2018
Director ceased
SURYA PRAKASA RAO MULAKALA
21 May 2015
Securities allotted
2460000.00 Debentures - 2.46 cr raised
19 Mar 2013
Director ceased
LAKSHMI HARI PRASAD
09 Jul 2009
Director ceased
JAYANTI BALLABH MALASI
26 Mar 2009
Director ceased
SIVA RAMAKRISHNA MULPURI
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sarvin Constructions Private Limited U45202DL2002PTC115143 Delhi, Delhi, India
Super Chucks Private Limited U17093CH1977PTC003781 Chandigarh, Chandigarh, India
Suncity Hi-Tech Buildcon Private Limited U70101DL2005PTC135981 New Delhi, Delhi, India
Shri Balaji Bhumi Developers (India) Private Limited U70100MP2011PTC025517 Indore, Madhya Pradesh, India
Natural Estates Pvt Ltd U70101RJ1995PTC010161 Jodhpur, Rajasthan, India
Mona Tanning Industries Private Limited U19129UP1981PTC005247 U P, Uttar Pradesh, India
Oriona Property Management (Opc) Private Limited U70100PN2020OPC189847 Mandi, Pune, Maharashtra, India
Rain Bussera Properties Pvt Ltd U45201WB1996PTC080596 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Concord Realtor Pvt Ltd 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 Concord Realtor Pvt Ltd: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Concord Realtor Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Concord Realtor Pvt Ltd 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 Concord Realtor Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Concord Realtor Pvt Ltd an active company?

Concord Realtor Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Concord Realtor Pvt Ltd financially healthy?

Concord Realtor Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Concord Realtor Pvt Ltd?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Concord Realtor Pvt Ltd?

The ultimate holding entity is Xanthus Developers Private Limited. 2 active director(s) are on record.

Does Concord Realtor Pvt Ltd have loans or charges against its assets?

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

Is Concord Realtor Pvt Ltd 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 Concord Realtor Pvt Ltd?

Its Credit Risk Score is 70/100 (Moderate). 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.