Greenvihar Developers And Colonisers Limited - Due diligence report

A 360° intelligence report on Greenvihar Developers And Colonisers Limited: trust score, financial health, credit view, compliance, director…

2013-09-14 Udaipur, Rajasthan Active Unlisted Active Non-Compliant
Share
GD Greenvihar Developers And Colonisers Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Greenvihar Developers And Colonisers Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Greenvihar Developers And Colonisers Limited is assessed as Moderate with a Trust Score of 62/100. Greenvihar Developers And Colonisers Limited is an active public limited indian non-government company incorporated in 2013, 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Greenvihar Developers And Colonisers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRIRAJ PANDEY 01234567 Director 01/04/2018 6 yrs Approved
SIRAJ ALI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GIRIRAJ PANDEY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 12+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
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 assessment60/100
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 view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
20 Feb 2016
Director appointed
SIRAJ ALI (Director)
Director ceased
SUNEEL KUMAR
28 Nov 2015
Director ceased
RADHE SHYAM VERMA
29 Sep 2015
Last AGM held
Annual general meeting
25 Sep 2015
Director ceased
YAGYA PRASAD SHARMA
Director ceased
AMANAT ALI
01 Sep 2015
Director appointed
GIRIRAJ PANDEY (Director)
Director appointed
DEEPAK SHARMA (Director)
31 Mar 2015
Latest balance sheet
Filed with ROC
14 Sep 2013
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nomos Properties Private Limited U70109DL2011PTC217156 Delhi, Delhi, India
Anubandana Infratech Private Limited U45200TG2010PTC066998 Hyderabad, Telangana, India
Akshya Infrastructure Private Limited U45200PY2009PTC002296 Puducherry, Pondicherry, India
Shreeji Vrund Realty Private Limited U70102MH2012PTC236392 Mumbai, Maharashtra, India
S.L.V. Projects Private Limited U70102KA2006PTC040003 Banasawadi Ring Road, Karnataka, India
Laxmi Global Export Import Private Limited U51900WB2007PTC115781 Kolkata, West Bengal, India
Oasis Life Spaces Private Limited U45202MH2008PTC180656 Mumbai, Maharashtra, India
Capstan Trading Private Limited U51900MH1994PTC082255 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Greenvihar Developers And Colonisers Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greenvihar Developers And Colonisers 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 60/100, 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 Greenvihar Developers And Colonisers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Greenvihar Developers And Colonisers 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 Greenvihar Developers And Colonisers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greenvihar Developers And Colonisers Limited an active company?

Greenvihar Developers And Colonisers Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Greenvihar Developers And Colonisers Limited financially healthy?

Greenvihar Developers And Colonisers Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Greenvihar Developers And Colonisers Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greenvihar Developers And Colonisers Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Greenvihar Developers And Colonisers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Greenvihar Developers And Colonisers Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Greenvihar Developers And Colonisers Limited?

Its Credit Risk Score is 60/100 (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.