Promoter holding
64.27%
CD
Concrete Developers Ltd - Due diligence report
A 360° intelligence report on Concrete Developers Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Concrete Developers Ltd — 360° Intelligence Report
Generated from MCA filings & public records37/100
Trust Score
Caution Indicated
Concrete Developers Ltd is assessed as Caution Indicated with a Trust Score of 37/100. Concrete Developers Ltd is a public limited indian non-government company incorporated in 1989, 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 high compliance risk and high financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Concrete Developers Ltd snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2015 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PAWAN KUMAR CHURIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR SUREKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2015 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 5
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 37+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 6 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view29/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 8 events28 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
26 Sep 2013
Director ceased
SATISH PURI
25 Jan 2012
Director appointed
SATISH PURI (Director)
Director ceased
ARUN KUMAR SUREKA
06 Apr 1994
Director appointed
PAWAN KUMAR CHURIWAL (Director)
15 May 1989
Incorporated
Registered with Roc Kolkata
Director appointed
PRADEEP KUMAR SUREKA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Sai Square Infrareal Private Limited | U70101MP2013PTC031677 | Indore, Madhya Pradesh, India |
| Fort Realty Private Limited | U51109WB1998PTC086411 | Kolkata, West Bengal, India |
| Pinnacle Realbuild Private Limited | U70200DL2011PTC213583 | New Delhi, Delhi, India |
| Maruti Infra Industries Limited | U70101OR2012PLC015532 | Berhampur, Orissa, India |
| Realstone Multitrade Private Limited | U51909MH2005PTC152983 | Mumbai, Maharashtra, India |
| Shri Dadaji (Gurudeo)Builders Pvt Ltd | U70101MP1995PTC010198 | Bhopal, Madhya Pradesh, India |
| Soyuz Industrial Resources Limited | U65921DL1985PLC021674 | New Delhi, Delhi, India |
| Samendu Real Estate Private Limited | U45200DL2006PTC156128 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Concrete Developers Ltd before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Concrete Developers 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Concrete Developers Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Concrete Developers Ltd 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 Concrete Developers Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Concrete Developers Ltd an active company?
Concrete Developers Ltd has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).
Is Concrete Developers Ltd financially healthy?
Concrete Developers Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Concrete Developers Ltd?
Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Concrete Developers Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Concrete Developers Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Concrete Developers Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Concrete Developers Ltd?
Its Credit Risk Score is 45/100 (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.
