Indrayani Estate Developers Private Limited (Opc) - Due diligence report

A 360° intelligence report on Indrayani Estate Developers Private Limited (Opc): trust score, financial health, credit view, compliance, dir…

1995-04-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Indrayani Estate Developers Private Limited (Opc) — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Indrayani Estate Developers Private Limited (Opc) is assessed as Low Risk with a Trust Score of 86/100. Indrayani Estate Developers Private Limited (Opc) is an active company incorporated in 1995, 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 low compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Indrayani Estate Developers Private Limited (Opc) 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
GEETA KIRAN THAKKER 01234567 Director 01/04/2018 6 yrs Approved
SONEA KANAL 01234567 Director 01/04/2018 6 yrs Approved
DIPESH SAMPAT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
AMRISH VINOD MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GEETA KIRAN THAKKER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shell Trading Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Nov 2024
Director appointed
GEETA KIRAN THAKKER (Additional Director)
Director appointed
AMRISH VINOD MEHTA (Additional Director)
05 Sep 2024
Director ceased
KIRAN PUSHPKANT THAKKER
30 Sep 2023
Director ceased
SONEA KANAL
13 Mar 2023
Director appointed
SONEA KANAL (Director)
26 Sep 2016
Director ceased
AMRISH VINOD MEHTA
Director ceased
SANJEEV MOTILAL MALHOTRA
Director ceased
SHRIKANT NAROTTAMBHAI GAJJAR
01 Mar 2008
Securities allotted
100000.00 Equity Shares - 35.00 Lakh raised
31 Mar 2007
Securities allotted
179900.00 Equity Shares - 25.00 Lakh raised
20 Jul 1995
Director appointed
DIPESH SAMPAT MEHTA (Director)
19 Apr 1995
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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
Animesh Constructions Private Limited U45202OR2008PTC010137 Jeypore, Orissa, India
Goldenkeys Private Limited U45309KA2016PTC097990 Bangalore, Karnataka, India
Tiarone Sales Private Limited U74999CT2018PTC008597 Raipur, Chattisgarh, India
Brindavan Builders Private Limited U70200TG2000PTC035933 Secunderabad, Telangana, India
Gen X Homes Private Limited U45201BR2016PTC031704 Patna, Bihar, India
Riverland Buildcon Private Limited U70100MP2015PTC033639 Hoshangabad, Madhya Pradesh, India
Sanskara Conbuild Private Limited U45201GJ2011PTC067860 Rajkot, Gujarat, India
D C Agarwala And Company Private Limited U70101RJ1998PTC064654 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Indrayani Estate Developers Private Limited (Opc) before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indrayani Estate Developers Private Limited (Opc): 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Indrayani Estate Developers Private Limited (Opc) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Indrayani Estate Developers Private Limited (Opc) 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 Indrayani Estate Developers Private Limited (Opc) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indrayani Estate Developers Private Limited (Opc) an active company?

Indrayani Estate Developers Private Limited (Opc) has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Indrayani Estate Developers Private Limited (Opc) financially healthy?

Indrayani Estate Developers Private Limited (Opc) has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Indrayani Estate Developers Private Limited (Opc)?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indrayani Estate Developers Private Limited (Opc)?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Indrayani Estate Developers Private Limited (Opc) have loans or charges against its assets?

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

Is Indrayani Estate Developers Private Limited (Opc) up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Indrayani Estate Developers Private Limited (Opc)?

Its Credit Risk Score is 70/100 (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.