Promoter holding
64.27%
KS
Ksheer Sagar Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Ksheer Sagar Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and…
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Ksheer Sagar Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Ksheer Sagar Developers Pvt Ltd is assessed as Low Risk with a Trust Score of 79/100. Ksheer Sagar Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Travel and Hospitality 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 moderate financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Ksheer Sagar Developers Pvt Ltd 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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.
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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 1 open (45.00 cr) · 3 satisfied (77.41 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Limited | 3 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT JAISWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pavanjeet Singh Sandhu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPESH TAMBI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH TAMBI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARUL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMANDEEP BAWA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PERKIN ROCHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- RAMANDEEP BAWA SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
1
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Royal Orchid Hotels Limited | Associate Company | 74.00% |
Key managerial personnel: RUPESH TAMBI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 45.00 cr already registered.
- Compliance record supports lending.
Investor view80/100
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 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Sep 2024
Director ceased
RAMANDEEP BAWA SINGH
02 Mar 2024
Director appointed
Pavanjeet Singh Sandhu (Director)
Director ceased
SHARAD UMESHCHANDRA SHUKLA
Director ceased
HARIPAL SINGH UBEROI
28 Oct 2023
Director appointed
RAMANDEEP BAWA SINGH (Director)
12 May 2023
Director ceased
SACHIN SUVARNA
01 Nov 2022
Director appointed
PARUL AGARWAL (Company Secretary)
17 Dec 2020
Director ceased
SUNIL SIKKA
18 Sep 2019
Director ceased
PERKIN ROCHA
31 Jul 2019
Director appointed
PERKIN ROCHA (Director)
13 Apr 2019
Director ceased
PUSHPINDER KUMAR
27 Sep 2017
Director ceased
SATISH DESHMUKH HARKUNATH
22 Sep 2017
Director ceased
ARVIND RAZDAN
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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.
| Company | CIN | Location |
|---|---|---|
| Ray Banquet And Hotels Private Limited | U55101GJ2012PTC070949 | Ahmedabad, Gujarat, India |
| Ethiqual Global Private Limited | U74110PN2016PTC165790 | Pune City, Maharashtra, India |
| Nand Estate Developers Private Limited | U45202UP1991PTC013476 | Uttar Pradesh, Uttar Pradesh, India |
| Spencer International Hotels Limited | U55101TN1977PLC007261 | Chennai, Tamil Nadu, India |
| Regent Resorts & Properties Private Limited | U55102WB1998PTC087589 | Kolkata, West Bengal, India |
| Rashi Eco Tourism Private Limited | U55101KA2009PTC049589 | Bangalore, Karnataka, India |
| R.K.Victuals Private Limited | U55204MH2001PTC420166 | Thane, Maharashtra, India |
| N3 Enterprises Private Limited | U15499TG2007PTC053292 | Hyderabad, Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ksheer Sagar Developers Pvt Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ksheer Sagar Developers Pvt Ltd: 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 50/100, 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 Ksheer Sagar Developers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Ksheer Sagar Developers Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ksheer Sagar Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ksheer Sagar Developers Pvt Ltd an active company?
Ksheer Sagar Developers Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Ksheer Sagar Developers Pvt Ltd financially healthy?
Ksheer Sagar Developers Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Ksheer Sagar Developers Pvt Ltd?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ksheer Sagar Developers Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Ksheer Sagar Developers Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Ksheer Sagar Developers Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Ksheer Sagar Developers Pvt Ltd?
Its Credit Risk Score is 50/100 (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.
