Graceland Developers Private Limited - Due diligence report

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

2014-07-04 Nagpur, Maharashtra Active Unlisted Active Compliant
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Graceland Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Graceland Developers Private Limited is assessed as Moderate with a Trust Score of 63/100. Graceland Developers Private Limited is an active private limited indian non-government company incorporated in 2014, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Graceland Developers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (6.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PARESH BHIDE SHYAM 01234567 Director 01/04/2018 6 yrs Approved
ANOOP SINGH 01234567 Director 01/04/2018 6 yrs Approved
Baldeep Singh Hans 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SINGH 01234567 Director 01/04/2018 6 yrs Approved
Tej Narayan Singh 01234567 Director 01/04/2018 6 yrs Approved
Naresh Khurana 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • PARESH BHIDE SHYAM has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: ANOOP SINGH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • 1 open charge(s) of 6.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
16 Dec 2025
Director appointed
Tej Narayan Singh (Director)
Director appointed
Naresh Khurana (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Feb 2024
Director appointed
Baldeep Singh Hans (Additional Director)
06 Dec 2023
Director appointed
PARESH BHIDE SHYAM (Director)
05 Dec 2023
Director ceased
GAURAV SINGH
20 Jun 2022
Director appointed
GAURAV SINGH (Director)
25 Dec 2021
Director ceased
TEJ NARAYAN SINGH
29 Mar 2021
Securities allotted
200000 Equity Shares Without Differential Rights - 2.00 cr raised
27 Mar 2020
Securities allotted
199000 Equity Shares Without Differential Rights - 1.99 cr raised
06 Jun 2019
Director ceased
PARESH BHIDE SHYAM
25 Aug 2017
Charge created
State Bank Of India - 6.00 cr
01 Jun 2017
Director ceased
NEHA PARESH BHIDE
30 Dec 2015
Director appointed
ANOOP SINGH (CFO)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunshine Multitask Foundation U85300PN2021NPL198885 Nagpur, Maharashtra
Khobraj Pharmaceuticals Private Limited U24233MH2012PTC229743 Nagpur, Maharashtra
Svyogsai Engineering (Opc) Private Limited U74999MH2018OPC313001 Nagpur, Maharashtra
Gaffis Technologies Private Limited U72200MH2016PTC272878 Nagpur, Maharashtra
Abhipurti Solutions Private Limited U74999MH2012PTC236270 Nagpur, Maharashtra
Power Projects Development & Management Services Private Limited U74200MH2007PTC174862 Nagpur, Maharashtra
Swaranjal Selokar Information Technology Private Limited U72200MH2014PTC251924 Nagpur, Maharashtra
TABXO LABS LLP AAO-3963 Nagpur, Maharashtra
SOARING EXPERIENCES TRAVEL LLP AAB-3035 Nagpur, Maharashtra
Seihan Exim Industrial Association U85320MH2020NPL349159 Nagpur, Maharashtra
12

Who Uses This Report

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

Verify Graceland Developers Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Graceland 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Graceland Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Graceland Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Graceland Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Graceland Developers Private Limited an active company?

Graceland Developers Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Graceland Developers Private Limited financially healthy?

Graceland Developers Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Graceland Developers Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Graceland Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

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

1 open charge(s) are registered against its assets.

Is Graceland Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Graceland Developers Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.