Promoter holding
64.27%
CP
Consolidated Properties Ltd. - Due diligence report
A 360° intelligence report on Consolidated Properties Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…
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Consolidated Properties Ltd. — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Consolidated Properties Ltd. is assessed as Moderate with a Trust Score of 73/100. Consolidated Properties Ltd. is an active public limited indian non-government company incorporated in 1986, operating in the Infrastructure and Utilities 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 low compliance risk and high financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Consolidated Properties 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
Charges position: 4 open (3.29 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| POOJA JOGEE BHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAINA JOGEE BHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURAJ JOGINDER SINGH BHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOGINDER BHAR SINGH | 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 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 3.29 cr already registered.
- Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Jan 2024
Charge created
Hdfc Bank Limited - 25.00 Lakh
01 Mar 2023
Charge created
Hdfc Bank Limited - 10.47 Lakh
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to ANITA ANIL BHOSALE
Share transfer (FY 2022)
1.00000000 shares to EKTA SURAJ BHAR
Share transfer (FY 2022)
1.00000000 shares to APARNA
07 Jan 2022
Charge created
Others - 1.95 cr
03 Apr 2019
Charge created
Hdfc Bank Limited - 99.00 Lakh
27 Jan 2015
Director appointed
POOJA JOGEE BHAR (Director)
01 Sep 2002
Director appointed
SURAJ JOGINDER SINGH BHAR (Director)
05 Dec 1986
Incorporated
Registered with Roc Mumbai
Director appointed
NAINA JOGEE BHAR (Director)
Director appointed
JOGINDER BHAR SINGH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jagriti Merchants Private Limited | U51909WB2005PTC102787 | Siliguri, West Bengal, India |
| Madhusha Electronics Private Limited | U55291MH1990PTC055291 | Mumbai, Maharashtra, India |
| Dfi Infra Projects Private Limited | U70109TG2017PTC121325 | Hyderabad, Telangana, India |
| Rockson Properties & Traders Pvt Ltd | U70200WB1981PTC033968 | Kolkata, West Bengal, India |
| B.R.Infra Height Private Limited | U45201UP1990PTC011792 | Uttar Pradesh, Uttar Pradesh, India |
| Mastermind Realty And Ventures Private Limited | U70102DL2015PTC280652 | Delhi, Delhi, India |
| Iit Investrust Limited | U67190MH1992PLC070247 | Mumbai, Maharashtra, India |
| Subhashani Constructions Pvt Ltd | U45200MH1987PTC043540 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Consolidated Properties Ltd. before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Consolidated Properties 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Consolidated Properties Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Consolidated Properties 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 Consolidated Properties Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Consolidated Properties Ltd. an active company?
Consolidated Properties Ltd. has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Consolidated Properties Ltd. financially healthy?
Consolidated Properties Ltd. has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Consolidated Properties Ltd.?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Consolidated Properties Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Consolidated Properties Ltd. have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Consolidated Properties Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Consolidated Properties Ltd.?
Its Credit Risk Score is 50/100 (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.
