Est Developers Private Limited - Due diligence report
A 360° intelligence report on Est Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Est Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsEst Developers Private Limited is assessed as Moderate with a Trust Score of 71/100. Est Developers Private Limited is an active private limited indian non-government company incorporated in 2024. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 22 Sep 2026 from the latest processed filings. Est 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GOPALAN SHRISHIVAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUNDLUR SOWMYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sonam Inani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bangalore Jaikumar Pramod | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- MUNDLUR SOWMYA has DIN status "Disqualified by RoC u/s 164(2)".
- 4 director exits in 3 years - high churn.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Est Developers Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Est 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Est Developers Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Est Developers Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Est Developers Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Est Developers Private Limited an active company?
Est Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Est Developers Private Limited financially healthy?
Processed financial statements are not yet available for Est Developers Private Limited, so its financial health is unassessed.
Should I do business with Est Developers Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Est Developers Private Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Est Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Est Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Est Developers Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.