Geet Developers Private Limited - Due diligence report

A 360° intelligence report on Geet Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2008-04-02 Thane, Maharashtra Active Unlisted Active Compliant
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Geet Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Geet Developers Private Limited is assessed as Low Risk with a Trust Score of 75/100. Geet Developers Private Limited is an active private 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Geet Developers Private Limited snapshot & full profile →

Financial Health › Caution
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 access

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (53.47 Lakh) · 3 satisfied (4.09 cr).

Banking relationships (from registered charges)
LenderChargesAmount
L & T Finance Limited1 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANT RAJARAM NAVDIKAR 01234567 Director 01/04/2018 6 yrs Approved
BHAVANJI KARAMSHI MAMANIA 01234567 Director 01/04/2018 6 yrs Approved
SMITESH VALLABH GALA 01234567 Director 01/04/2018 6 yrs Approved
IQBALAHMED NIWASALI CHOWDHARY 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.
06

Ownership & Group Intelligence

As per FY 2019 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 53.47 Lakh already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 May 2022
Director appointed
HEMANT RAJARAM NAVDIKAR (Director)
08 May 2018
Director ceased
HEMANT RAJARAM NAVDIKAR
10 Aug 2017
Charge satisfied
Kotak Mahindra Bank Limited
01 Apr 2017
Charge satisfied
L & T Finance Limited
30 Nov 2014
Director ceased
KUNAL PRAVINCHANDRA GALA
Director ceased
JAYENDRA GANGJI GALA
16 Jan 2014
Charge created
L & T Finance Limited - 3.39 cr
30 Sep 2013
Charge created
Icici Bank Limited - 53.47 Lakh
18 Jul 2013
Charge created
Kotak Mahindra Bank Limited - 29.01 Lakh
18 Apr 2013
Securities allotted
8000 Equity Shares Without Differential Rights - 34.48 Lakh raised
13 Jul 2012
Charge created
Kotak Mahindra Bank Limited - 40.91 Lakh
01 Feb 2012
Director appointed
BHAVANJI KARAMSHI MAMANIA (Director)
Director appointed
SMITESH VALLABH GALA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Panache Exhibitions U74999DL2011PTC219642 New Delhi, Delhi, India
Impulse Constrotech Private Limited U29309PN2017PTC172750 Pune, Maharashtra, India
Narmada Business Links Private Limited U26933KL1986PTC004536 Trivandrum, Kerala, India
J. D. Infracon Private Limited U45206GJ2012PTC073151 Gandhinagar, Gujarat, India
Scontec India Private Limited U74120MH2011PTC222694 Mumbai, Maharashtra, India
Reliable Facilities And Interiors Private Limited U45209DL2007PTC162603 New Delhi, Delhi, India
Profenster India Limited U25209KA2013PLC072293 Bangalore, Karnataka, India
Kay Bee Tech Engineers And Contractors Private Limited U74200KL2010PTC026045 Cochin, Kerala, India
12

Who Uses This Report

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

Verify Geet Developers Private Limited 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 Geet 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 70/100, margin trends, ownership structure and peer set for Geet Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Geet Developers Private 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 Geet Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Geet Developers Private Limited an active company?

Geet Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Geet Developers Private Limited financially healthy?

Geet Developers Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Geet Developers Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Geet Developers Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Geet Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Geet Developers Private Limited 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 Geet 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.