Promoter holding
64.27%
GD
Genesis Developers And Holdings Limited - Due diligence report
A 360° intelligence report on Genesis Developers And Holdings Limited: trust score, financial health, credit view, compliance, directors, gr…
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Genesis Developers And Holdings Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Genesis Developers And Holdings Limited is assessed as Moderate with a Trust Score of 74/100. Genesis Developers And Holdings Limited is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Genesis Developers And Holdings 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (1.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Andhra Bank | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE, DSE.
- 1 auditor resignation(s) filed - latest: RDAK & ASSOCIATES on 2014-12-30.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BABITA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMINA BEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABITA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK TYAGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARMANAND CHAUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Divyesh Kishor Bhanushali | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhoomi Girish Bhadra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
1 allotment(s) · 0 transfer(s)
Key managerial personnel: BABITA JAIN (CFO) · BABITA JAIN (CFO) · DEEPAK TYAGI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 31+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
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 assessment56/100
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 gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Aug 2025
Last AGM held
Annual general meeting
15 Jul 2025
Director appointed
Divyesh Kishor Bhanushali (Director)
Director appointed
Bhoomi Girish Bhadra (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2024
Director ceased
GEETA DEVI
06 Aug 2024
Director ceased
Narender
14 Sep 2023
Director ceased
PRERNA SINGH
08 Feb 2023
Director appointed
SAMINA BEE (Company Secretary)
11 Jan 2023
Director ceased
TUSHAR RAI SHARMA
Director ceased
SUBODH KUMAR
13 Oct 2022
Director ceased
RAM SUNDER
21 Nov 2020
Director ceased
Shikha Dixit
17 Jun 2020
Director appointed
PARMANAND CHAUBEY (Director)
Director ceased
DAYA SHANKAR MANDAL
06 Nov 2018
Director appointed
BABITA JAIN (CFO)
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tarangini Investments Limited | L67190DL1982PLC013486 | New Delhi, Delhi, India |
| Dadima Finance Pvt Ltd | U65999WB1996PTC081052 | Kolkata, West Bengal, India |
| Pushpa Shree (India) Ltd | L51909WB1983PLC036665 | Kolkata, West Bengal, India |
| Paytm Financial Services Limited | U65999DL2017PLC315115 | New Delhi, Delhi, India |
| Rohan Finance & Securities Ltd. | L51109WB1995PLC067680 | Kolkata, West Bengal, India |
| Harvatex Engineering & Processing Co Ltd | U28939WB1982PLC035023 | Kolkata, West Bengal, India |
| Jolly Plastic Inds Limited | L70100GJ1981PLC004932 | Ahmadabad City, Gujarat, India |
| Capital Finvest Limited | L67120DL1983PLC016575 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Genesis Developers And Holdings Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Genesis Developers And Holdings 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 45/100, 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 Genesis Developers And Holdings Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Genesis Developers And Holdings 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 Genesis Developers And Holdings Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Genesis Developers And Holdings Limited an active company?
Genesis Developers And Holdings Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Genesis Developers And Holdings Limited financially healthy?
Genesis Developers And Holdings Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Genesis Developers And Holdings Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Genesis Developers And Holdings Limited?
See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.
Does Genesis Developers And Holdings Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Genesis Developers And Holdings Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Genesis Developers And Holdings Limited?
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.
