Promoter holding
64.27%
MP
Megha Property Developers Limited - Due diligence report
A 360° intelligence report on Megha Property Developers Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Megha Property Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Megha Property Developers Limited is assessed as Moderate with a Trust Score of 71/100. Megha Property Developers Limited is an active public limited indian non-government company incorporated in 1973, 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 moderate compliance risk and low financial risk profile.
Report generated on 18 Oct 2026 from the latest processed filings. Megha Property Developers 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
- Negative operating earnings - debt service depends on external support.
- Profitable - internal accruals available.
Charges position: 1 open (1.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Llyods Housing Finace Ltd. | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JITEN GHANSHAM HEMDEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAUNAQ SUNIL HEMDEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENA GHANSHAM HEMDEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIMAYA HEMDEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL GHANSHAM HEMDEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- MEENA GHANSHAM HEMDEV 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 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 2020 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
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Subsidiaries
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Group entities
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Capital events
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Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 53+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
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 1.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
RAUNAQ SUNIL HEMDEV
Director ceased
KIMAYA HEMDEV
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jan 2024
Director appointed
RAUNAQ SUNIL HEMDEV (Director)
Director appointed
KIMAYA HEMDEV (Director)
15 Nov 2023
Director ceased
MEENA GHANSHAM HEMDEV
16 Oct 2020
Director appointed
MEENA GHANSHAM HEMDEV (Director)
15 Mar 2020
Director ceased
GHANSHAM HEMDEV HASSANAND
04 Dec 2015
Director ceased
SUNEETA GHANSHAM HEMDEV
10 Jan 1996
Charge created
Llyods Housing Finace Ltd. - 1.50 cr
20 Mar 1987
Director appointed
SUNIL GHANSHAM HEMDEV (Director)
17 Aug 1979
Director appointed
JITEN GHANSHAM HEMDEV (Director)
27 Mar 1973
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Megha Property Developers Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Megha Property Developers 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 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 70/100, margin trends, ownership structure and peer set for Megha Property Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Megha Property Developers Limited 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 Megha Property Developers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Megha Property Developers Limited an active company?
Megha Property Developers Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Megha Property Developers Limited financially healthy?
Megha Property Developers Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Megha Property Developers Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Megha Property Developers Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Megha Property Developers Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Megha Property Developers Limited up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Megha Property Developers Limited?
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.
