Neeldeep Developers Private Limited - Due diligence report

A 360° intelligence report on Neeldeep Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2004-02-12 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Neeldeep Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Neeldeep Developers Private Limited is assessed as Caution Indicated with a Trust Score of 36/100. Neeldeep Developers Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Travel and Hospitality 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 high compliance risk and high financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Neeldeep Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 5 satisfied (30.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Capital First Limited2 48.0 cr
Ahmedabad Mercantile Co-Operative Bank Ltd2 48.0 cr
Religare Finvest Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: Deloitte Haskins & Sells on 2022-11-04.
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURAV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Karan Preet Singh Patheja 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SAURAV AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2016)
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 2023 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
Mountainia Developers And Hospitality Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Mountainia Developers And Hospitality Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 30
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
Compliance score is weak (38/100).
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 49,057.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SAURAV AGARWAL
Director ceased
Karan Preet Singh Patheja
10 Sep 2024
Director appointed
SAURAV AGARWAL (Director)
Director ceased
PRADEEP AGARWAL
30 Aug 2024
Director appointed
Karan Preet Singh Patheja (Director)
28 Sep 2023
Director ceased
RAHUL . KUMAR
30 Sep 2022
Director ceased
AMIT JAIN
09 Nov 2021
Director ceased
VARUN JAIRATH
11 Dec 2020
Director ceased
KARTHIK BALASUBRAMANIAN
31 Mar 2020
Share transfer (FY 2020)
2800000.00000000 shares to Mountainia Developers And Hospitali
Share transfer (FY 2020)
100.00000000 shares to Rakesh Kumar Prusti
Share transfer (FY 2020)
600000.00000000 shares to Mountainia Developers And Hospitali
Share transfer (FY 2020)
599900.00000000 shares to Mountainia Developers And Hospitali
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shrinath Infracity Private Limited U45400UP2011PTC045429 Kanpur, Uttar Pradesh, India
Manor Luxury Hotels & Homes Private Limited U55100HP2012PTC000134 Shimla, Himachal Pradesh, India
Gangajal Green-Park And Resorts Private Limited U70101MH1997PTC106141 Kalyan, Maharashtra, India
Bigwig Hotelier Private Limited U55100MP2010PTC048852 Jabalpur, Madhya Pradesh, India
Insignia Retreats & Spas Private Limited U45200DL2010PTC210395 Delhi, Delhi, India
Dhanunjaya Lodging House Private Limited U55101TZ2007PTC013404 Hosur, Tamil Nadu, India
Aryaveer Hospitality Private Limited U74999HR2018PTC075513 Gurugram, Haryana, India
Taz Kamar Inn Private Limited U55101TN2008PTC068918 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Neeldeep Developers Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neeldeep 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Neeldeep Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Neeldeep Developers Private 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 Neeldeep Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neeldeep Developers Private Limited an active company?

Neeldeep Developers Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Neeldeep Developers Private Limited financially healthy?

Neeldeep Developers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Neeldeep Developers Private Limited?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neeldeep Developers Private Limited?

The ultimate holding entity is Mountainia Developers And Hospitality Private Limited. 2 active director(s) are on record.

Does Neeldeep Developers Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Neeldeep Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Neeldeep Developers Private Limited?

Its Credit Risk Score is 45/100 (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.