Exquisite Properties Pvt Ltd - Due diligence report

A 360° intelligence report on Exquisite Properties: trust score, financial health, credit view, compliance, directors, growth and distress s…

1995-08-03 Kolkata, West Bengal Active Unlisted Active Compliant
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EP Exquisite Properties Pvt Ltd
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Exquisite Properties — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Exquisite Properties is assessed as Low Risk with a Trust Score of 76/100. Exquisite Properties is an active private limited indian non-government company incorporated in 1995, 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 moderate financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Exquisite Properties Pvt Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (3.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Deutsche Bank Ag1 48.0 cr
Others1 48.0 cr
Gic Housing 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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SIMRAN GUJRAL 01234567 Director 01/04/2018 6 yrs Approved
BHUPINDER SINGH GUJRAL 01234567 Director 01/04/2018 6 yrs Approved
PARANITA GUJRAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PARANITA GUJRAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
27 May 2025
Director ceased
TEJINDER GUJRAL KAUR
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jul 2023
Charge satisfied
Others
Charge satisfied
Deutsche Bank Ag
30 Dec 2020
Director ceased
SIMRAN GUJRAL
Director ceased
PARANITA GUJRAL
15 Jul 2020
Director appointed
SIMRAN GUJRAL (Director)
Director appointed
PARANITA GUJRAL (Director)
19 Feb 2016
Charge created
Others - 1.00 cr
30 Dec 2013
Charge created
Deutsche Bank Ag - 1.85 cr
01 May 2011
Director ceased
DILIP KUMAR BISWAL
Director ceased
PRAVAT RASHMI AICH
11 Apr 2011
Director appointed
BHUPINDER SINGH GUJRAL (Director)
26 Dec 2008
Director ceased
JAY AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R B Build Cap Pvt Ltd U45201DL1996PTC081808 Uttam Nagar, Delhi, India
Rajsi Creations Pvt Ltd U52322DL2001PTC110652 New Delhi, Delhi, India
Mpm Developers Private Limited U70200TS2018PTC211439 Musakhedi, Madhya Pradesh, India
Sasha Estate Private Limited U70101DL2005PTC135265 New Delhi, Delhi, India
Kaberi Construction Private Limited U45209WB2005PTC102898 Kolkata, West Bengal, India
Boulderhills Consultants Private Limited U45200TG2006PTC049316 Hyderabad, Telangana, India
Brick & Mortar Realty Private Limited U70101WB2007PTC117693 Kolkata, West Bengal, India
Kochra Developers Private Limited U45200MH1988PTC049644 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Exquisite Properties 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 Exquisite Properties: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Exquisite Properties - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Exquisite Properties 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 Exquisite Properties - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Exquisite Properties an active company?

Exquisite Properties has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Exquisite Properties financially healthy?

Exquisite Properties has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Exquisite Properties?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Exquisite Properties?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Exquisite Properties have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Exquisite Properties 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 Exquisite Properties?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.