Promoter holding
64.27%
CD
Creativeline Developers Private Limited - Due diligence report
A 360° intelligence report on Creativeline Developers Private Limited: trust score, financial health, credit view, compliance, directors, gr…
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Creativeline Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Creativeline Developers Private Limited is assessed as Moderate with a Trust Score of 69/100. Creativeline Developers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and 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 high financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Creativeline Developers Private Limited 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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
Standalone · 1 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (4.54 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Punjab State Industrial Develop Corp.Ltd. | 1 | 48.0 cr |
| The Punjab State Industrial Develop. Corporation Ltd. | 1 | 48.0 cr |
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: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DINESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURAJ PARKASH SETIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBREEN KAUR VIRK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH CHANDER GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARMOD KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2017 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
3
Group entities
3
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Glaze Ventures Private Limited | Subsidiary Company | 74.00% |
| Floral Business Ventures Llp | Subsidiary Company | 74.00% |
| Creativeline Cotspin Private Limited | Subsidiary Company | 74.00% |
| Prudent Traders Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PARMOD KUMAR SHARMA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
4 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 4.54 cr already registered.
- Compliance record supports lending.
Investor view21/100
Limited indicators at present
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 15 events24 Jul 2025
Last AGM held
Annual general meeting
23 Jul 2025
Director ceased
DINESH KUMAR
Director ceased
SURAJ PARKASH SETIA
Director ceased
AMBREEN KAUR VIRK
Director ceased
SUBHASH CHANDER GUPTA
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Nov 2024
Director appointed
DINESH KUMAR (Director)
Director appointed
SURAJ PARKASH SETIA (Director)
Director appointed
AMBREEN KAUR VIRK (Director)
Director appointed
SUBHASH CHANDER GUPTA (Director)
19 Dec 2022
Director appointed
PARMOD KUMAR SHARMA (Managing Director)
30 Sep 2022
Director ceased
JATINDER CHOPRA
Director ceased
ANIL KUMAR
23 Jun 2022
Director ceased
AMIT ADWIN
15 Dec 2021
Director ceased
PARMOD KUMAR SHARMA
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Creativeline Developers Private Limited 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 Creativeline 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Creativeline Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Creativeline 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 Creativeline Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Creativeline Developers Private Limited an active company?
Creativeline Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Creativeline Developers Private Limited financially healthy?
Creativeline Developers Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Creativeline Developers Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Creativeline Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Creativeline Developers Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Creativeline Developers Private Limited 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 Creativeline Developers Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
