Darshan Developers Private Limited - Due diligence report

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

2003-11-24 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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Darshan Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Darshan Developers Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Darshan Developers Private Limited is a private limited indian non-government company incorporated in 2003, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Darshan Developers Private Limited snapshot & full profile →

Financial Health › Neutral
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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (2,087.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAR ARUN VAJREKAR 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDDHA RAMESH SARGADE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMAR ARUN VAJREKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
4 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 22+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • 1 open charge(s) of 2,087.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Apr 2021
Director ceased
ANIRUDDHA RAMESH SARGADE
13 Apr 2021
Director ceased
AMAR ARUN VAJREKAR
02 Nov 2019
Director ceased
GAGAN ASHOK KUMAR KHEMKA
01 Nov 2019
Director appointed
ANIRUDDHA RAMESH SARGADE (Additional Director)
11 Sep 2019
Charge created
Others - 2,087.00 cr
02 Sep 2019
Director ceased
SHIVKUMAR BHANUPRATAP SINGH
09 Jul 2019
Director appointed
AMAR ARUN VAJREKAR (Additional Director)
Director ceased
SATISH RAJARAM POL
30 Sep 2018
Last AGM held
Annual general meeting
31 Jul 2018
Securities allotted
70000 Preference Shares - 70.00 cr raised
05 Jul 2018
Securities allotted
10000 Preference Shares - 10.00 cr raised
30 Jun 2018
Securities allotted
70000 Preference Shares - 70.00 cr raised
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Jun 2017
Director ceased
PARAG MADHU SANGHAVI
19 Dec 2016
Director ceased
PLACID JACOB NARONHA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2018 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vaishnavi Property Developers (Bangalore) Private Limited U70109KA2006PTC038892 Bangalore, Karnataka, India
Sooryabhoomi Buildinfra Private Limited U70101RJ2012PTC038492 Jodhpur, Rajasthan, India
Prerna Infrastructures Private Limited U45201GJ2008PTC055058 Navsari, Gujarat, India
Pranati Development Private Limited U70101WB2005PTC101758 Kolkata, West Bengal, India
Krishi Housing Private Limited U45208TG2015PTC101484 Hyderabad, Telangana, India
Crown Realtech Private Limited U27209DL1983PTC015878 New Delhi, Delhi, India
Chawla Homes Private Limited U70101OR2010PTC011588 Bhubaneswar, Orissa, India
Arg Township Developers Private Limited U70101RJ2005PTC021367 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Darshan Developers Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Darshan 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Darshan Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Darshan Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Darshan Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Darshan Developers Private Limited an active company?

Darshan Developers Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Darshan Developers Private Limited financially healthy?

Darshan Developers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Darshan Developers Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Darshan Developers Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Darshan Developers Private Limited?

Its Credit Risk Score is 25/100 (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.