Promoter holding
64.27%
EC
Evita Constructions Private Limited - Due diligence report
A 360° intelligence report on Evita Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growth…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Evita Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Evita Constructions Private Limited is assessed as Moderate with a Trust Score of 70/100. Evita Constructions Private Limited is an active private limited indian non-government company incorporated in 2007, 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 moderate compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Evita Constructions 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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 ScoreLow Risk
75/100
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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Externally credit-rated (BBB).
Charges position: 19 open (6,392.00 cr) · 6 satisfied (2,953.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 20 | 48.0 cr |
| Axis Trustee Services Limited | 2 | 48.0 cr |
| Housing Development Finance Corporation Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANAS ABDULHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRANJAN LAKHUMAL HIRANANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL NIRANJAN HIRANANDANI | 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.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
6
Group entities
6
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Avila Developers Private Limited | Subsidiary Company | 74.00% |
| Blanca Properties Private Limited | Subsidiary Company | 74.00% |
| Golden Glow Constructions Private Limited | Subsidiary Company | 74.00% |
| Lucifer Constructions Private Limited | Subsidiary Company | 74.00% |
| Nestor Constructions Private Limited | Subsidiary Company | 74.00% |
| Persipina Developers Private Limited | Subsidiary Company | 74.00% |
| Pomona Developers Private Limited | Subsidiary Company | 74.00% |
| Revival Constructions Private Limited | Subsidiary Company | 74.00% |
| Somnus Properties Private Limited | Subsidiary Company | 74.00% |
| Stimula Developers Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
19 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 6,392.00 cr already registered.
- Compliance record supports lending.
Investor view56/100
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 events04 Nov 2025
Charge satisfied
Others
04 Apr 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
05 Jun 2024
Charge created
Axis Bank Limited - 2.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Apr 2023
Charge created
Others - 315.00 cr
17 Apr 2023
Charge created
Others - 315.00 cr
30 Mar 2023
Charge created
Others - 315.00 cr
28 Nov 2022
Securities allotted
400000000 Preference Shares - 400.00 cr raised
16 Jul 2022
Charge created
Others - 250.00 cr
24 May 2022
Charge created
Others - 250.00 cr
20 Dec 2021
Securities allotted
150000000 Preference Shares - 150.00 cr raised
Director appointed
ANAS ABDULHAI PATEL (Company Secretary)
21 Jul 2021
Director ceased
POOJA PRASAD GODSE
16 May 2021
Charge created
Others - 300.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shree Khodiyar Engineers (India) Pvt.Ltd. | U28920MH1992PTC065315 | Mumbai, Maharashtra, India |
| Key Stone Developers Private Limited | U51109DL1997PTC084924 | New Delhi, Delhi, India |
| Milore Infraprojects Private Limited | U70109GJ2018PTC102073 | Surat, Gujarat, India |
| Jai Jai Ram Singh Infrastructure Private Limited | U45200HR2013PTC050005 | Gurgaon, Haryana, India |
| Imprint Constructions Private Limited | U99999MH1995PTC084275 | Mumbai, Maharashtra, India |
| Anand Buildtech Private Limited | U45203DL2002PTC117791 | New Delhi, Delhi, India |
| Thakkers Developers | L45200MH1987PLC043034 | Mumbai, Maharashtra, India |
| Ascent Engineers & Infrastructures India Private Limited | U45400TN2012PTC086132 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Evita Constructions Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Evita Constructions 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Evita Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Evita Constructions Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Evita Constructions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Evita Constructions Private Limited an active company?
Evita Constructions Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Evita Constructions Private Limited financially healthy?
Evita Constructions Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Evita Constructions Private Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Evita Constructions Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Evita Constructions Private Limited have loans or charges against its assets?
19 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Evita Constructions Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Evita Constructions Private Limited?
Its Credit Risk Score is 30/100 (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.
