Promoter holding
64.27%
GD
Grj Distributors & Developers Private Limited - Due diligence report
A 360° intelligence report on Grj Distributors & Developers Private Limited: trust score, financial health, credit view, compliance, directo…
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Grj Distributors & Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records34/100
Trust Score
Caution Indicated
Grj Distributors & Developers Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. Grj Distributors & Developers Private Limited is a private limited indian non-government company incorporated in 1998, operating in the Real Estate and Construction 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 10 Jul 2026 from the latest processed filings. Grj Distributors & Developers Private 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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
15/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 6 open (216.00 cr) · 8 satisfied (95.04 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
| Pnb Housing Finance Limited | 2 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Rajasthan Financial Corporation | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: NCLT, BANKS, EPFO.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: Biswa Chandra Saini & Co. on 2022-08-01.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY SINGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANEET JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
| 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 2024 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
3
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pink City Heights Private Limited | Associate Company | 74.00% |
| Upcountry Land And Projects Private Limited | Associate Company | 74.00% |
| Swiftrans International Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 15
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 17.81 Lakh.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence17/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 216.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view26/100
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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 May 2022
Director appointed
VANEET JINDAL (Additional Director)
Director ceased
AJAY KUMAR GUPTA
21 Jun 2019
Director ceased
ASHOK KUMAR ARORA
14 Feb 2018
Charge created
Others - 50.00 cr
23 Jan 2018
Director ceased
ANUPMA KHANNA
26 Dec 2017
Director ceased
ANKIT GUPTA
Director ceased
SANJAY SINGAL
13 Dec 2016
Charge satisfied
Pnb Housing Finance Limited
22 Nov 2016
Charge created
Tata Capital Housing Finance Limited - 47.00 cr
04 Oct 2016
Charge created
Sidbi - 4.00 cr
28 May 2016
Charge satisfied
Pnb Housing Finance Limited
20 Nov 2015
Charge created
Small Industries Development Bank Of India - 5.00 cr
21 Oct 2015
Charge satisfied
Small Industries Development Bank Of India
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kushwaha Homes Private Limited | U70109DL2012PTC243547 | New Delhi, Delhi, India |
| Kumagai India Private Limited | U45309GJ2016FTC094853 | Ahmedabad, Gujarat, India |
| Easy Home Solutions Private Limited | U45200MH2008PTC180470 | Mumbai, Maharashtra, India |
| Dostigroup | U70102MH2008PLC178101 | Mumbai, Maharashtra, India |
| Jms Buildwell Realty Private Limited | U45309HR2020PTC084773 | Gurugram, Haryana, India |
| Pravin Buildtech Private Limited | U26900GJ2012PTC070283 | Morbi, Gujarat, India |
| Deeprock Tms Private Limited | U45309TG2017PTC117733 | Khairatabad, Telangana, India |
| Vanbros Construction (India) Limited | U70101DL1995PLC072413 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Grj Distributors & Developers Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Grj Distributors & 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 Grj Distributors & Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Grj Distributors & Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Grj Distributors & Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Grj Distributors & Developers Private Limited an active company?
Grj Distributors & Developers Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Grj Distributors & Developers Private Limited financially healthy?
Grj Distributors & Developers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Grj Distributors & Developers Private Limited?
Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Grj Distributors & Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Grj Distributors & Developers Private Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Grj Distributors & Developers Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Grj Distributors & 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.
