Promoter holding
64.27%
FD
Fiverivers Developers Private Limited - Due diligence report
A 360° intelligence report on Fiverivers Developers Private Limited: trust score, financial health, credit view, compliance, directors, grow…
FD
Fiverivers Developers Private Limited
Full Due-Diligence Report + Documents
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Fiverivers Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Fiverivers Developers Private Limited is assessed as Moderate with a Trust Score of 69/100. Fiverivers Developers Private Limited is an active private limited indian non-government company incorporated in 2006, 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 high compliance risk and moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Fiverivers 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 8 open (1,803.00 cr) · 11 satisfied (1,590.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Axis Trustee Services Limited | 7 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Anthurium Developers Limited | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: ANIL AMMITA & CO. on 2022-07-23.
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH KUMAR SAINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP YADAV | 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 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
-
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 50 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (46/100).
8 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 1,803.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
25 Aug 2025
Charge created
Idbi Trusteeship Services Limited - 50.00 cr
15 Jul 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Charge created
Others - 80.00 cr
29 Jan 2025
Charge satisfied
Others
28 Jun 2023
Charge created
Others - 60.00 cr
06 Dec 2022
Charge satisfied
Others
25 Nov 2021
Director ceased
RAJESH KUMAR SAINI
08 Mar 2021
Director appointed
RAJESH KUMAR SAINI (Director)
Director ceased
NITIN GUPTA
26 Dec 2020
Director ceased
PRADEEP YADAV
14 Sep 2020
Director appointed
PRADEEP YADAV (Director)
24 Dec 2019
Charge created
Others - 36.00 cr
04 Sep 2019
Charge created
Others - 85.00 cr
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Uppasana Constructions P. Ltd. | U45201RJ1988PTC004735 | Jaipur, Rajasthan, India |
| Hrj Global Private Limited | U70102WB2013PTC189768 | Kolkata, West Bengal, India |
| Mann Infra-Build Private Limited | U45200GJ2011PTC065480 | Ahmedabad, Gujarat, India |
| Singodwala Developers Private Limited | U45201RJ2007PTC024494 | Jaipur, Rajasthan, India |
| Ghpl Urban Greenary And Eco Projects Private Limited | U45201TG2020PTC141992 | Rajendranagar, Telangana, India |
| Deo Nirman Private Limited | U45201JH2007PTC012872 | Ranchi, Jharkhand, India |
| Paresha Land Developers Private Limited | U45200GJ2011PTC065059 | Ahmedabad, Gujarat, India |
| Sutlej Realtors Pvt. Ltd. | U45400WB2005PTC106191 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fiverivers Developers Private Limited before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fiverivers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Fiverivers Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Fiverivers Developers 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 Fiverivers Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fiverivers Developers Private Limited an active company?
Fiverivers Developers Private Limited has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Fiverivers Developers Private Limited financially healthy?
Fiverivers Developers Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Fiverivers Developers Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fiverivers Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Fiverivers Developers Private Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Fiverivers Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Fiverivers Developers Private Limited?
Its Credit Risk Score is 40/100 (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.
