Promoter holding
64.27%
GD
Gajra Developers Limited - Due diligence report
A 360° intelligence report on Gajra Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Gajra Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Gajra Developers Limited is assessed as Low Risk with a Trust Score of 89/100. Gajra Developers Limited is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Gajra Developers 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (56.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 auditor resignation(s) filed - latest: M/s. Shah Vora Tiwari & Associates on 2023-07-05.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHAVIK RAMESH GAJRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD MANGALDAS BHANUSHALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tirth Ramesh Gajra | 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.
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
3
Group entities
6
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sakshi Home Trades Private Limited | Subsidiary Company | 74.00% |
| Gajra Home Makers Private Limited | Subsidiary Company | 74.00% |
| Gajra Land Developers Private Limited | Subsidiary Company | 74.00% |
| Shrushti Realtors Private Limited | Associate Company | 74.00% |
| Gajra Mega Structures Private Limited | Associate Company | 74.00% |
| Gdc Buildcon Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 56.00 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 8 events30 Sep 2025
Last AGM held
Annual general meeting
22 May 2025
Director appointed
Tirth Ramesh Gajra (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Apr 2023
Charge created
Idbi Trusteeship Services Limited - 56.00 cr
24 Aug 2012
Director ceased
RAMESH LALJI GAJRA
25 Apr 2008
Incorporated
Registered with Roc Mumbai
Director appointed
BHAVIK RAMESH GAJRA (Director)
Director appointed
VINOD MANGALDAS BHANUSHALI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Lincrete India Private Limited | U45201DL1997PTC089462 | New Delhi, Delhi, India |
| Ramsons Properties Private Limited | U45202MH2009PTC193211 | Mumbai, Maharashtra, India |
| Max Heights Developers Private Limited | U45400DL2007PTC162066 | North West Delhi, Delhi, India |
| Brainwave (India) Private Limited | U72900MH1995PTC087834 | Mumbai, Maharashtra, India |
| Dhyey Construction Private Limited | U45309GJ2021PTC122619 | Vadodara, Gujarat, India |
| Fama Construction Limited | U70109DL2006PLC151130 | Delhi, Delhi, India |
| Optume Builders And Interiors Private Limited | U45309KL2017PTC048498 | Kaloor, Kerala, India |
| Manorama Estates Private Limited | U70109JH2015PTC002827 | Dhanbad, Jharkhand, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gajra Developers Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gajra Developers 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Gajra Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Gajra Developers 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 Gajra Developers Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Gajra Developers Limited an active company?
Gajra Developers Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Gajra Developers Limited financially healthy?
Gajra Developers Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Gajra Developers Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gajra Developers Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Gajra Developers Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Gajra Developers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Gajra Developers Limited?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
