Promoter holding
64.27%
LR
Lily Realty Private Limited - Due diligence report
A 360° intelligence report on Pashmina Developers: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Pashmina Developers — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Pashmina Developers is assessed as Moderate with a Trust Score of 63/100. Pashmina Developers is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Lily Realty 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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Externally credit-rated (B).
Charges position: 3 open (471.60 cr) · 5 satisfied (603.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 4 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Ecl Finance Limited | 1 | 48.0 cr |
| Edelweiss Investment Adviser Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(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 |
|---|---|---|---|---|---|
| RAJENDRA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT BAMSHANKAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREET ASIT KOTICHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Naqqash Aziz Contractor | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2017)
| 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 2022 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
-
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aahana Realty Private Limited | Subsidiary Company | 74.00% |
| Shashwati Realty Private Limited | Subsidiary Company | 74.00% |
| Jcb Salons Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 471.60 cr already registered.
- Compliance record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2025
Director appointed
Naqqash Aziz Contractor (Additional Director)
26 Dec 2024
Director appointed
PREET ASIT KOTICHA (Additional Director)
29 Sep 2023
Charge satisfied
Others
18 May 2023
Charge satisfied
Edelweiss Investment Adviser Limited
08 Mar 2022
Securities allotted
56871228 Debentures - 56.87 cr raised
11 Feb 2022
Securities allotted
85000000 Debentures - 85.00 cr raised
13 Oct 2020
Charge created
Others - 38.60 cr
13 Feb 2019
Charge created
Idbi Trusteeship Services Limited - 25.00 cr
30 Sep 2018
Director ceased
AMIT BAMSHANKAR JHA
10 Aug 2018
Director appointed
AMIT BAMSHANKAR JHA (Director)
Director ceased
RAJESH RAMESH TURAKHIA
21 Feb 2018
Securities allotted
320000000 Equity Shares Without Differential Rights - 320.00 cr raised
12 Jan 2018
Securities allotted
320000000 Debentures - 320.00 cr raised
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Crisil.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aims Max Gardenia Developers Private Limited | U70109DL2010PTC201695 | Delhi, Delhi, India |
| Mrg Group | U72200DL2005PTC138002 | New Delhi, Delhi, India |
| Supremeinfra | U45201MH2006PTC165665 | Mumbai, Maharashtra, India |
| Shathabdhi Organics | U45200TG2008PTC058563 | Hyderabad, Telangana, India |
| Allam Infinite India Private Limited | U70101KA2016PTC095043 | Bangalore, Karnataka, India |
| Godrej Landmark Redevelopers | U70102MH2012PTC228114 | Mumbai, Maharashtra, India |
| Raheja | U45400DL1990PLC042200 | New Delhi, Delhi, India |
| Embassyofficeparks | U70100PN2012PTC189916 | Pune, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pashmina Developers before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pashmina Developers: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Pashmina Developers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Pashmina Developers 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 Pashmina Developers - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Pashmina Developers an active company?
Pashmina Developers has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Pashmina Developers financially healthy?
Pashmina Developers has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pashmina Developers?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pashmina Developers?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Pashmina Developers have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Pashmina Developers up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Pashmina Developers?
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.
