Eureka Earth Developers Private Limited. - Due diligence report

A 360° intelligence report on Eureka Earth Developers Private Limited.: trust score, financial health, credit view, compliance, directors, g…

2008-08-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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Eureka Earth Developers Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Eureka Earth Developers Private Limited. is assessed as Moderate with a Trust Score of 67/100. Eureka Earth Developers Private Limited. is an active private limited indian non-government company incorporated in 2008, 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 low compliance risk and high financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Eureka Earth Developers Private Limited. snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (120.00 cr) · 1 satisfied (15.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Ecl Finance Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH AMRATLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAJESH HIRJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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.
  • 1 open charge(s) of 120.00 cr already registered.
  • Compliance record supports lending.
Investor view34/100
Limited indicators at present
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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
08 Aug 2025
Charge created
Axis Bank Limited - 120.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Oct 2023
Charge satisfied
Ecl Finance Limited
30 Sep 2015
Director ceased
DINESH AMRATLAL SHAH
01 Aug 2015
Charge created
Ecl Finance Limited - 15.00 cr
30 Mar 2015
Director appointed
DINESH AMRATLAL SHAH (Director)
Director ceased
MEHUL JADAVJI SHAH
12 Aug 2008
Incorporated
Registered with Roc Mumbai I
Director appointed
RAJESH HIRJI SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stone Water Constructions Private Limited U45200DL2006PTC153403 Delhi, Delhi, India
Chatsworth Project Ventures Private Limited U45400DL2007PTC166285 New Delhi, Delhi, India
Citi Tower Management Private Limited U74900MH2013PTC251295 Navi Mumbai, Maharashtra, India
Sarthi Infraland Private Limited U70100UP2020PTC135477 Allahabad, Uttar Pradesh, India
Shikhar Real Estates Private Limited U70101DL2006PTC144469 New Delhi, Delhi, India
Eros Township Private Limited U45201RJ1995PTC010845 Jaipur, Rajasthan, India
Alpinia Commotrade Private Limited U51909WB2011PTC169695 Kolkata, West Bengal, India
Target Real Property (India) Private Limited U70100TZ2012PTC017760 Tiruppur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Eureka Earth 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.

Company Secretaries (CS)

Track statutory health of Eureka Earth 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Eureka Earth Developers Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Eureka Earth Developers Private Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Eureka Earth Developers Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eureka Earth Developers Private Limited. an active company?

Eureka Earth Developers Private Limited. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Eureka Earth Developers Private Limited. financially healthy?

Eureka Earth Developers Private Limited. has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Eureka Earth Developers Private Limited.?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eureka Earth Developers Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Eureka Earth Developers Private Limited. have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Eureka Earth 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 Eureka Earth Developers Private Limited.?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.