Creatoz Builders Private Limited - Due diligence report

A 360° intelligence report on Creatoz Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2005-11-23 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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Creatoz Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Creatoz Builders Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Creatoz Builders Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 14 Jul 2026 from the latest processed filings. Creatoz Builders Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
6/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (120.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 6/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: Lahoti Navneet & Co. on 2019-04-18.
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHARUDUTT PANDHRINATH MARATHE 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH KUTTAPPU THRIPPANATH 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR JAGDISH PATHAK 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 2018 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 10
Growth signals & trust indicators
Steady revenue growth: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (6/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence16/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 120.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Mar 2024
Director appointed
CHARUDUTT PANDHRINATH MARATHE (IRP/RP/Liquidator)
26 Sep 2020
Director ceased
TUSHAR JAGDISH PATHAK
25 Sep 2020
Director ceased
SUBHASH KUTTAPPU THRIPPANATH
03 Jul 2020
Director ceased
RAKESH SUBHASH SAMPANGI
01 Jul 2020
Director appointed
SUBHASH KUTTAPPU THRIPPANATH (Additional Director)
03 Sep 2018
Director appointed
TUSHAR JAGDISH PATHAK (Director)
29 Sep 2017
Director ceased
PRABANSH DINESHKUMAR BANSAL
Director ceased
DEVANSHU DINESHKUMAR BANSAL
Last AGM held
Annual general meeting
22 Sep 2017
Charge created
Others - 120.00 cr
29 Jul 2017
Director ceased
BALVINDER SINGH SARUP SINGH MALHOTRA
Director ceased
MEHUL ANIL BAVISHI
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2011
Director ceased
MANOJ BHAGWANDAS BHOJWANI
01 Dec 2010
Director ceased
KRISHNAKUMAR PONNIAH
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sai Tipparaju Infra Ventures Private Limited U45209TG2005PTC045076 Hyderabad, Telangana, India
Bulland Buildtech Private Limited U45201DL2003PTC122459 New Delhi, Delhi, India
Mona Townships Private Limited U70109DL2011PTC218184 New Delhi, Delhi, India
Aphrodite Infra Private Limited U45200GJ2011PTC068319 Surat, Gujarat, India
Aakriti U45201MP1997PLC012427 Bhopal, Madhya Pradesh, India
Nv Developers Private Limited U70200MH2007PTC167463 Mumbai, Maharashtra, India
Earthcon Universal Infratech Private Limited U70109DL2009PTC195055 Delhi, Delhi, India
Pragati Trading Company Limited U51909AS1998PLC005367 Sibsagar, Assam, India
12

Who Uses This Report

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

Verify Creatoz Builders Private Limited before audits and certifications: compliance score 6/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Creatoz Builders 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Creatoz Builders Private Limited - 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 Creatoz Builders Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Creatoz Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Creatoz Builders Private Limited an active company?

Creatoz Builders Private Limited has MCA status “Under Cirp” with a compliance score of 6/100 (Caution Indicated).

Is Creatoz Builders Private Limited financially healthy?

Creatoz Builders Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Creatoz Builders Private Limited?

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 Creatoz Builders Private Limited?

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

Does Creatoz Builders Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Creatoz Builders Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 6/100 (Caution Indicated).

Is it risky to lend to Creatoz Builders Private Limited?

Its Credit Risk Score is 40/100 (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.