Coralview Developers Private Limited - Due diligence report

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

2016-02-18 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Coralview Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Coralview Developers Private Limited is assessed as Low Risk with a Trust Score of 75/100. Coralview Developers Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Coralview Developers Private Limited snapshot & full profile →

Financial Health › No Data
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMENDRA KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED AHMED 01234567 Director 01/04/2018 6 yrs Approved
CHAMAN LAL DIWAKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MOHAMED AHMED has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
14 Jun 2022
Director ceased
CHAMAN LAL DIWAKAR
27 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
27 Jan 2017
Director ceased
MOHAMED AHMED
25 Jan 2017
Director appointed
CHAMAN LAL DIWAKAR (Director)
18 Jun 2016
Director appointed
MOHAMED AHMED (Additional Director)
Director ceased
PAWAN KUMAR SRIVASTAVA
18 Feb 2016
Incorporated
Registered with Roc Kanpur
Director appointed
DHARMENDRA KUMAR VERMA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
H N HOMES & BUILDERS LLP AAZ-3059 Lucknow, Uttar Pradesh
Sparkchef Hospitality Private Limited U56101UP2025PTC217848 Lucknow, Uttar Pradesh
Kwedex Business Solution Private Limited U74999UP2020PTC135735 Lucknow, Uttar Pradesh
Maa Aadi Shakti Infrabuild India Private Limited U41001UP2023PTC182869 Lucknow, Uttar Pradesh
C P Milk And Food Products Private Limited U15201UP2005PTC030477 Lucknow, Uttar Pradesh
Buildmark Farms Developers Private Limited U68100UP2023PTC181248 Lucknow, Uttar Pradesh
M A K Sales Private Limited U26106UP2003PTC027989 Lucknow, Uttar Pradesh
Callistro Hospitality Private Limited U55101UP2024PTC198143 Lucknow, Uttar Pradesh
Revolutionary Enterprises Private Limited U93030UP2013PTC059550 Lucknow, Uttar Pradesh
Sfs Infracon Private Limited U43299UP2023PTC179427 Lucknow, Uttar Pradesh
12

Who Uses This Report

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

Verify Coralview Developers Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Coralview 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Coralview Developers Private Limited 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 Coralview Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coralview Developers Private Limited an active company?

Coralview Developers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Coralview Developers Private Limited financially healthy?

Processed financial statements are not yet available for Coralview Developers Private Limited, so its financial health is unassessed.

Should I do business with Coralview Developers Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Coralview Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Coralview Developers Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.