Promoter holding
64.27%
EB
Erasma Builders & Developers Private Limited - Due diligence report
A 360° intelligence report on Erasma Builders & Developers Private Limited: trust score, financial health, credit view, compliance, director…
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Erasma Builders & Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Erasma Builders & Developers Private Limited is assessed as Moderate with a Trust Score of 71/100. Erasma Builders & Developers Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Erasma Builders & 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 36/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TARUN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH BHARDWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR BHATIA | 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.
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
Felicite Builders & Constructions Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Felicite Builders & Constructions Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
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 gaps should be priced into terms.
Investor view49/100
Mixed indicators
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 events29 Jul 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Feb 2024
Director appointed
RAJESH KUMAR BHATIA (Director)
20 Aug 2021
Director ceased
PRADEEP KUMAR GARG
Director ceased
TARUN SHARMA
Director ceased
YOGESH BHARDWAJ
26 Jun 2021
Director ceased
SHAILENDRA AWASTHI
22 Jun 2021
Director appointed
TARUN SHARMA (Director)
Director appointed
YOGESH BHARDWAJ (Director)
Director ceased
MANOJ KUMAR
31 Jul 2020
Director ceased
MEYYAPPAN RAMANATHAN
28 Dec 2016
Director ceased
SANJIV SHARMA
09 Mar 2016
Director ceased
PRAKASH PAINULY
27 Sep 2013
Director ceased
JOYDEEP DASGUPTA
Director ceased
RAJESH KUMAR BHATIA
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Kiran Trade Comm Private Limited | U51109WB2007PTC113390 | Kolkata, West Bengal, India |
| Rkgs Estates Private Limited | U70200TN2011PTC082627 | Chennai, Tamil Nadu, India |
| Amar Infra Developers Private Limited | U70109HR2013PTC050028 | Faridabad, Haryana, India |
| Thangam Plot & Farms Private Limited | U70101TN2000PTC044243 | Chennai City Corporation, Tamil Nadu, India |
| P R Entrade Private Limited | U70109AS1997PTC005066 | Guwahati, Assam, India |
| Investors & Dealers Ltd | U70109WB1960PLC024495 | Kolkata, West Bengal, India |
| Linkstar Homes Private Limited | U70102WB2013PTC194806 | Kolkata, West Bengal, India |
| Shikharraj Infrastructure Private Limited | U70100UP2013PTC061204 | Gorakhpur, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Erasma Builders & Developers Private Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Erasma Builders & 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Erasma Builders & Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Erasma Builders & Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Erasma Builders & Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Erasma Builders & Developers Private Limited an active company?
Erasma Builders & Developers Private Limited has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).
Is Erasma Builders & Developers Private Limited financially healthy?
Erasma Builders & Developers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Erasma Builders & Developers Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Erasma Builders & Developers Private Limited?
The ultimate holding entity is Felicite Builders & Constructions Private Limited. 3 active director(s) are on record.
Does Erasma Builders & Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Erasma Builders & Developers Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).
Is it risky to lend to Erasma Builders & Developers Private Limited?
Its Credit Risk Score is 70/100 (Moderate). 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.
