Deron Properties Private Limited - Due diligence report

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

2011-03-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Deron Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Deron Properties Private Limited is assessed as Moderate with a Trust Score of 57/100. Deron Properties Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable 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 11 Jul 2026 from the latest processed filings. Deron Properties Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
17/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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: 75/100 Low Risk
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 7 open (94.61 cr) · 4 satisfied (39.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tjsb Sahakari Bank Limited4 48.0 cr
Others3 48.0 cr
Dewan Housing Finance Corporation Limited3 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 17/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH MADHUKAR MOKASHI 01234567 Director 01/04/2018 6 yrs Approved
UMANG BHARATBHUSHAN MADAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2019)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PRAKASH MADHUKAR MOKASHI (Whole-time director) · UMANG BHARATBHUSHAN MADAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Net margin improved to 2.1x.
Operating for 15+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (17/100).
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.55 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 94.61 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view69/100
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
30 Oct 2020
Securities allotted
2850000 Preference Shares - 2.85 cr raised
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
25 Jul 2018
Charge created
Others - 3.60 cr
28 Mar 2018
Charge created
Others - 1.32 cr
20 Jan 2018
Director ceased
ROHIT ANKUSH TAMBE
17 Nov 2017
Charge satisfied
Tjsb Sahakari Bank Limited
29 Aug 2017
Charge created
State Bank Of India - 25.00 cr
31 May 2017
Charge created
Tjsb Sahakari Bank Limited - 5.00 cr
30 Mar 2017
Charge created
Others - 30.00 cr
30 Sep 2016
Director ceased
PRAKASH MADHUKAR MOKASHI
26 Feb 2016
Securities allotted
2990000.00 Equity Shares - 2.99 cr raised
22 Jan 2016
Charge created
Tjsb Sahakari Bank Limited - 12.50 cr
Charge created
Tjsb Sahakari Bank Limited - 17.81 cr
Charge satisfied
Dewan Housing Finance Corporation Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of B+ from Crisil.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Three C Projects Private Limited U70200DL2010PTC205607 New Delhi, Delhi, India
Amanora Future Towers Private Limited U45200PN2012PTC142417 Pune, Maharashtra, India
China Construction Sausum (India) Private Limited U45309MH2017FTC296794 Thane, Maharashtra, India
Lokaa Developer Private Limited U70200TN2011PTC082157 Chennai, Tamil Nadu, India
Neptune Ventures And Developers Private Limited. U45202MH2009PTC189590 Mumbai, Maharashtra, India
Akshaya U45206TN2013PTC089792 Chennai City Corporation, Tamil Nadu, India
Bridge Ropeway Tunnel And Other Infrastructure Development Corporation Of Uttarakhand Limited U45203UR2008SGC032591 Dehradun, Uttarakhand, India
Freezo Constructions Private Limited U45309DL2016PTC304158 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Deron Properties Private Limited before audits and certifications: compliance score 17/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deron Properties 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Deron Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Deron Properties 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 Deron Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deron Properties Private Limited an active company?

Deron Properties Private Limited has MCA status “Active” with a compliance score of 17/100 (Caution Indicated).

Is Deron Properties Private Limited financially healthy?

Deron Properties Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Deron Properties Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deron Properties Private Limited?

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

Does Deron Properties Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Deron Properties Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 17/100 (Caution Indicated).

Is it risky to lend to Deron Properties Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.