Promoter holding
64.27%
DG
Developer Group India Private Limited - Due diligence report
A 360° intelligence report on Developer Group: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Developer Group — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Developer Group is assessed as Moderate with a Trust Score of 70/100. Developer Group is an active private limited indian non-government company incorporated in 2012, 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 moderate compliance risk and moderate financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Developer Group India 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreLow Risk
90/100
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.
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.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KHANDU VITHAL VEER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHAA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALBIN DAVID REBELLO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- KHANDU VITHAL VEER has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
Developer Group Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
23 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Developer Group Pte. Ltd. | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 1.20 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Oct 2023
Director appointed
KHANDU VITHAL VEER (Additional Director)
05 Dec 2022
Securities allotted
20701 Equity Shares - 2.07 cr raised
30 Sep 2022
Securities allotted
19796 Equity Shares - 1.98 cr raised
01 Jun 2022
Securities allotted
19947 Equity Shares - 1.99 cr raised
07 Jan 2022
Securities allotted
19795 Equity Shares - 1.98 cr raised
20 Sep 2021
Securities allotted
10355 Equity Shares - 1.04 cr raised
17 Jun 2021
Securities allotted
10209 Equity Shares - 1.02 cr raised
01 Mar 2021
Securities allotted
10000 Equity Shares - 1.00 cr raised
24 Jun 2020
Securities allotted
10000 Debentures - 1.00 cr raised
23 Oct 2019
Securities allotted
24927 Debentures - 2.49 cr raised
30 Sep 2019
Director ceased
ALBIN DAVID REBELLO
Director ceased
AJAI KUMAR SRIVASTAVA
18 Jun 2019
Securities allotted
10160 Debentures - 1.02 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 23 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shri Viratra Infratech Private Limited | U45201RJ2011PTC035640 | Jodhpur, Rajasthan, India |
| Shree Dev Builders & Construction Private Limited | U45400UP2012PTC049780 | Gonda, Uttar Pradesh, India |
| Shree Yashashree Constructions Private Limited | U45200MH1999PTC123139 | Nashik, Maharashtra, India |
| Negotiun Traders Private Limited | U46909WB2010PTC156387 | Kolkata, West Bengal, India |
| Mahalakshmi Commotrade Private Limited | U51109WB2007PTC120456 | Kolkata, West Bengal, India |
| Shri Nidhishwar Reality Private Limited | U70109GJ2022PTC135814 | Junagadh, Gujarat, India |
| Khyathi Housing Projects Private Limited | U74999TG2018PTC122500 | Hyderabad, Telangana, India |
| Sai Kripa Construction Private Limited | U45200BR2010PTC016334 | Patna, Bihar, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Developer Group before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Developer Group: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Developer Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Developer Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Developer Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Developer Group an active company?
Developer Group has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Developer Group financially healthy?
Developer Group has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Developer Group?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Developer Group?
The ultimate holding entity is Developer Group Pte. Ltd.. 3 active director(s) are on record.
Does Developer Group have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Developer Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Developer Group?
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.
