Esplanade Developers Private Limited - Due diligence report

A 360° intelligence report on Incor: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2006-10-31 Hyderabad, Telangana Amalgamated Unlisted Active Compliant
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Incor — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Incor is assessed as Caution Indicated with a Trust Score of 41/100. Incor is a private limited indian non-government company incorporated in 2006, 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 21 Jul 2026 from the latest processed filings. Esplanade Developers 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
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 4 satisfied (457.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce1 48.0 cr
Others2 48.0 cr
Ambit Finvest Private Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BALA VEERA SATYA SUBRAHMANYAM GADE 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA MOULI UPADRASTA 01234567 Director 01/04/2018 6 yrs Approved
JAGANMOHAN REDDY SOMA 01234567 Director 01/04/2018 6 yrs Approved
BALA VEERA SATYA SUBRAHMANYAM GADE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
Incor Centralpark Properties Private Limited
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Incor Centralpark Properties Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Dec 2019
Charge satisfied
Others
10 Dec 2019
Director ceased
JAGANMOHAN REDDY SOMA
Last AGM held
Annual general meeting
20 Apr 2019
Director appointed
BALA VEERA SATYA SUBRAHMANYAM GADE (Company Secretary)
18 Apr 2019
Director appointed
JAGANMOHAN REDDY SOMA (Director)
Director ceased
BALA VEERA SATYA SUBRAHMANYAM GADE
31 Mar 2019
Latest balance sheet
Filed with ROC
26 Mar 2019
Charge created
Others - 140.00 cr
29 Sep 2018
Director ceased
CHANDRA MOULI UPADRASTA
02 Aug 2018
Director ceased
SRIDHAR RENGAN
Director ceased
DEV BHAVAN SANTANI
Director ceased
VIPUL VINOD JAIN
01 Aug 2018
Director appointed
CHANDRA MOULI UPADRASTA (Director)
13 Jul 2018
Charge satisfied
Others
27 Mar 2017
Charge created
Others - 50.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pawansut Dwellers Private Limited U45208MH2010PTC198736 Mumbai, Maharashtra, India
Lucent Infra Projects Private Limited U93090MH2009PTC196633 Mumbai, Maharashtra, India
Okamura Homes Private Limited U70100DL2012PTC236142 Delhi, Delhi, India
Epitome Residency Private Limited U45100MH2008PTC184241 Mumbai, Maharashtra, India
Apv Realty Limited U70200DL2010PLC199165 East Delhi, Delhi, India
Aagam Infrabuild Private Limited U45200GJ2010PTC062416 Ahmedabad, Gujarat, India
Three C Projects Private Limited U70200DL2010PTC205607 New Delhi, Delhi, India
Amanora Future Towers Private Limited U45200PN2012PTC142417 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Incor before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Incor: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Incor - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Incor 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 Incor - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Incor an active company?

Incor has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Incor financially healthy?

Incor has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Incor?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Incor?

The ultimate holding entity is Incor Centralpark Properties Private Limited. 4 active director(s) are on record.

Does Incor have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Incor up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Incor?

Its Credit Risk Score is 50/100 (Moderate). 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.