Green Valley Homes Developers Private Limited - Due diligence report

A 360° intelligence report on Green Valley Homes Developers Private Limited: trust score, financial health, credit view, compliance, directo…

1992-04-28 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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GV Green Valley Homes Developers Private Limited
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Green Valley Homes Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Green Valley Homes Developers Private Limited is assessed as Caution Indicated with a Trust Score of 47/100. Green Valley Homes Developers Private Limited is an active private limited indian non-government company incorporated in 1992, operating in the Financial Services sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Green Valley Homes Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (12.00 cr) · 2 satisfied (75.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co-Op Bank Ltd2 48.0 cr
The Cosmos Co-Operative Bank Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAWAN MAHADEVBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HARESH NANJI ANAWADIA 01234567 Director 01/04/2018 6 yrs Approved
BHAGWANJI MANJI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Lotus Logistics And Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Lotus Logistics And Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
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 diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 12.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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 events
20 Jul 2023
Director ceased
RUCHIBEN MUKESHBHAI GEDIYA
26 Aug 2022
Director appointed
BHAGWANJI MANJI PATEL (Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
11 Jun 2016
Director ceased
HARJI PANCHA CHOUDHARY
28 Apr 2015
Charge satisfied
The Cosmos Co-Op Bank Ltd
24 Mar 2015
Charge satisfied
The Cosmos Co-Operative Bank Limited
01 Jul 2014
Director ceased
BHAGWANJI MANJI PATEL
28 Jan 2012
Director ceased
VIVEK BRIJKRISHANDAS AGRAWAL
01 Oct 2011
Director ceased
JASBIRSINGH BHULLAR
Director ceased
JASBIRSINGH BHULLAR SARDAR CHANCHAL SINGH
16 Nov 2010
Charge created
The Cosmos Co-Op Bank Ltd - 12.00 cr
28 Oct 2010
Director ceased
SHYAM LAL KHETAN
31 Mar 2006
Charge created
The Cosmos Co-Operative Bank Limited - 30.00 cr
Charge created
The Cosmos Co-Op Bank Ltd - 45.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ranz Infra Projects Private Limited U70200PN2009PTC134570 Pune, Maharashtra, India
Apala Construction And Developers Private Limited U65921UP1996PTC019333 Uttar Pradesh, Uttar Pradesh, India
Abdel Reality Private Limited U70102WB2015PTC205209 Kolkata, West Bengal, India
Tina Developers & Planning Services Private Limited U70102WB2010PTC148380 Howrah, West Bengal, India
C. P. Township And Developers Private Limited U70102CT2008PTC020922 Raipur, Chattisgarh, India
Pal Buildhome Private Limited U45201RJ2006PTC022578 Jaipur, Rajasthan, India
Credai Orissa U91990OR2003GAP007073 Bhubaneswar, Orissa, India
Sristi Abasan Private Limited U45400WB2008PTC129311 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Green Valley Homes Developers Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Green Valley Homes 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Green Valley Homes Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Green Valley Homes 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 Green Valley Homes Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Green Valley Homes Developers Private Limited an active company?

Green Valley Homes Developers Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Green Valley Homes Developers Private Limited financially healthy?

Green Valley Homes Developers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Green Valley Homes Developers Private Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Green Valley Homes Developers Private Limited?

The ultimate holding entity is Lotus Logistics And Developers Private Limited. 3 active director(s) are on record.

Does Green Valley Homes Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Green Valley Homes Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Green Valley Homes Developers Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.