Promoter holding
64.27%
ES
Eta Star Property Developers Ltd. - Due diligence report
A 360° intelligence report on Eta Star Property Developers Ltd.: trust score, financial health, credit view, compliance, directors, growth a…
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Eta Star Property Developers Ltd. — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Eta Star Property Developers Ltd. is assessed as Caution Indicated with a Trust Score of 48/100. Eta Star Property Developers Ltd. is a public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Eta Star Property Developers Ltd. 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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 60/100 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.
Charges position: 0 open (-) · 7 satisfied (219.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Lic Housing Finance Ltd | 1 | 48.0 cr |
| City Union Bank Limited | 2 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AHAMED SHAKIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABDUL ALIM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHRAF ABDUL RAHMAN BUHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHALID ABDUL KHADER BUHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVASUBRAMANIAN VENKATRAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMED MARAIKAYAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATRAMAN SIVASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NOORIYA THAHSEEN ANWAR HUSAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 2016)
| 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 2019 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
-
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.
| Group entity | Relationship | % held |
|---|---|---|
| Eta Star Techcity Private Limited | Subsidiary Company | 74.00% |
| Supra Estates (india ) Private Limited | Associate Company | 74.00% |
Key managerial personnel: ABDUL ALIM (Managing Director) · ASHRAF ABDUL RAHMAN BUHARI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 25
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence26/100
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 assessment44/100
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 view48/100
Mixed indicators
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 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
07 Sep 2022
Director appointed
ABDUL ALIM (Managing Director)
Director ceased
ABDUL ALIM
01 Apr 2022
Director ceased
AHAMED SHAKIR
30 Jun 2020
Director ceased
SRIKANTH BOOTHALINGAM
17 Jun 2017
Charge satisfied
City Union Bank Limited
30 Sep 2016
Director ceased
NOORIYA THAHSEEN ANWAR HUSAIN
16 Sep 2016
Charge satisfied
State Bank Of India
16 Dec 2015
Director appointed
NOORIYA THAHSEEN ANWAR HUSAIN (Director)
Director ceased
AMEER ARIF MOHAMED SADAKATHULLAH
23 Feb 2015
Charge satisfied
Corporation Bank
04 Aug 2014
Charge satisfied
City Union Bank Limited
08 Feb 2014
Charge created
City Union Bank Limited - 22.00 cr
06 Sep 2013
Charge created
Corporation Bank - 15.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
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.
| Company | CIN | Location |
|---|---|---|
| Dsp Propcare Private Limited | U74999PN2016PTC166296 | Pune, Maharashtra, India |
| Jain Buildcorp Private Limited | U74900DL2016PTC301157 | New Delhi, Delhi, India |
| Speed Housing Ventures Private Limited | U45200TG2007PTC052458 | Khairatabad, Telangana, India |
| Shree Gordhan Overseas Private Limited | U52100DL1990PTC039575 | Delhi, Delhi, India |
| Redwoodscorp | U70101KA2006PTC039200 | Bangalore, Karnataka, India |
| Aks Builders Private Limited | U45201UP2004PTC028319 | Uttar Pradesh, Uttar Pradesh, India |
| Noida Fortune Propmart Private Limited | U70102UP2013PTC058614 | Noida, Uttar Pradesh, India |
| Shashwat Infraestate Private Limited | U70102UP2010PTC041199 | Allahabad, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Eta Star Property Developers Ltd. before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Eta Star Property Developers Ltd.: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Eta Star Property Developers Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Eta Star Property Developers Ltd. 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 Eta Star Property Developers Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Eta Star Property Developers Ltd. an active company?
Eta Star Property Developers Ltd. has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Eta Star Property Developers Ltd. financially healthy?
Eta Star Property Developers Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Eta Star Property Developers Ltd.?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Eta Star Property Developers Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Eta Star Property Developers Ltd. have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Eta Star Property Developers Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Eta Star Property Developers Ltd.?
Its Credit Risk Score is 60/100 (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.
