Greens And Swastik Developers Llp - Due diligence report

A 360° intelligence report on Greens And Swastik Developers Llp: trust score, financial health, credit view, compliance, directors, growth a…

2019-04-26 Ahmedabad, Gujarat Active
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GA Greens And Swastik Developers Llp
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Greens And Swastik Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Greens And Swastik Developers Llp is assessed as Low Risk with a Trust Score of 88/100. Greens And Swastik Developers Llp is an active limited liability partnership incorporated in 2019, operating in the Infrastructure and Utilities sector. 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 23 Sep 2026 from the latest processed filings. Greens And Swastik Developers Llp snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bajaj Housing Finance 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
VINESH CHHAGANBHAI VORA 01234567 Director 01/04/2018 6 yrs Approved
RAVIRAJ GADHVI 01234567 Director 01/04/2018 6 yrs Approved
PARIMAL MANJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
VIRAJ KESHAVBHAI BHESANIA 01234567 Director 01/04/2018 6 yrs Approved
AJAYKUMAR PRAVINCHANDRA DAVDA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
Positive growth 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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Jun 2023
Charge satisfied
Bajaj Housing Finance Limited
05 Jun 2021
Charge created
Bajaj Housing Finance Limited - 10.00 cr
26 Apr 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
VINESH CHHAGANBHAI VORA (Designated Partner)
Director appointed
RAVIRAJ GADHVI (Designated Partner)
Director appointed
PARIMAL MANJIBHAI PATEL (Designated Partner)
Director appointed
VIRAJ KESHAVBHAI BHESANIA (Designated Partner)
Director appointed
AJAYKUMAR PRAVINCHANDRA DAVDA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chawla Buildcon Private Limited U45400DL2008PTC184128 Delhi, Delhi, India
Sunglory Enterpreneur Solutions (Opc) Private Limited U45309UP2021OPC142563 Ghaziabad, Uttar Pradesh, India
Dev Turnkey Projects Private Limited U45400MH2012PTC229645 Navi Mumbai, Maharashtra, India
Mps Construction Private Limited U70101HR1996PTC081586 Gurugram, Haryana, India
Shreeparhar Services Private Limited U45204MP2012PTC035263 Huzur, Madhya Pradesh, India
Rb Style Interior Design (Opc) Private Limited U74999OR2016OPC025580 Bhubaneswar, Orissa, India
Asap Corrosion Services Private Limited U45309JH2022PTC018993 Deoghar, Jharkhand, India
Saikhushi Construction Private Limited U45309MH2022PTC375667 Malegaon, Maharashtra, India
12

Who Uses This Report

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

Verify Greens And Swastik Developers Llp 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 Greens And Swastik Developers Llp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Greens And Swastik Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Greens And Swastik Developers Llp 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 Greens And Swastik Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greens And Swastik Developers Llp an active company?

Greens And Swastik Developers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Greens And Swastik Developers Llp financially healthy?

Greens And Swastik Developers Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Greens And Swastik Developers Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greens And Swastik Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Greens And Swastik Developers Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Greens And Swastik Developers Llp 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 Greens And Swastik Developers Llp?

Its Credit Risk Score is 55/100 (Moderate). 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.