First Key Developers Private Limited - Due diligence report
A 360° intelligence report on First Key Developers Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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First Key Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsFirst Key Developers Private Limited is assessed as Low Risk with a Trust Score of 77/100. First Key Developers Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Real Estate and Construction sector. It was profitable 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 08 Jul 2026 from the latest processed filings. First Key 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
Standalone · 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 auditor resignation(s) filed - latest: S LAKSHMINARAYANAN ASSOCIATES on 2019-09-05.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AKSHAY KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THARANIPATHY RAJKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNASAMY DHANAKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAIBHAV DUVVUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 60 · Distress 70Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Aadsaa Developers Private Limited | U70109HR2019PTC079832 | Rewari, Haryana, India |
| Avantrex Industries Private Limited | U29100MH2021PTC357117 | Thane, Maharashtra, India |
| Invincible Us Infrastructure Private Limited | U45309TG2021PTC151600 | Hyd, Telangana, India |
| Jai Bholenath Projects Private Limited | U45201GJ2006PTC047758 | Ahmedabad 382 475, Gujarat, India |
| Hdc India Private Limited | U74999MH2013FTC249120 | Dahisar, Maharashtra, India |
| Rudraksha Engineering And Developers | U45200BR2009PTC014665 | Patna, Bihar, India |
| Gns Technologies Private Limited | U72200PN2010PTC135814 | Pune, Maharashtra, India |
| Serene Water Solutions Private Limited | U90000MH2010PTC204029 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify First Key Developers Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of First Key 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for First Key Developers Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether First Key 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 First Key Developers Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is First Key Developers Private Limited an active company?
First Key Developers Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is First Key Developers Private Limited financially healthy?
First Key Developers Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with First Key Developers Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls First Key Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does First Key Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is First Key Developers Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to First Key Developers Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.