Promoter holding
64.27%
ND
Neon Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Neon Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Neon Developers Pvt Ltd
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Neon Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Neon Developers Pvt Ltd is assessed as Moderate with a Trust Score of 74/100. Neon Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. 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 17 Jul 2026 from the latest processed filings. Neon 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJIB BISWAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BITHIKA GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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
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Subsidiaries
-
Group entities
-
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Contiloc Marketing Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
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 view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Jul 2021
Director ceased
SWAPAN BHATTACHARJEE
07 Jul 2021
Director appointed
SANJIB BISWAS (Director)
19 Nov 2020
Director ceased
ASHOK KUMAR PANDEY
18 Mar 2020
Director ceased
NIRMAL KUMAR CHAKRABORTY
29 Nov 2019
Director ceased
DIPAK NATH MOHAJOHN
04 Apr 2019
Director appointed
BITHIKA GHOSH (Director)
09 Sep 2016
Director ceased
ARSHI SAJADIN
25 Aug 2015
Director ceased
RAVINDRA KUMAR LADIA
08 Dec 2014
Director ceased
RAJAT PODDAR
14 Nov 2014
Director ceased
ANAND TODI
12 Mar 2012
Director ceased
ARUN KUMAR BHUWALKA
22 Nov 2008
Director ceased
SURESH AGARWAL
Director ceased
DINESH SOMANI
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| P. G. Infraprojects Private Limited | U70109WB2008PTC126900 | Kolkata, West Bengal, India |
| Realx | U72200PN2016PTC166129 | Pune City, Maharashtra, India |
| Nu-Tech Hotels And Resorts Private Limited | U55101TN2007PTC063968 | Chennai, Tamil Nadu, India |
| Pgm Real Estates Private Limited | U70102TG2005PTC047846 | Hyderabad, Telangana, India |
| Sim Prabha Estates And Trading Company Pvt Ltd | U70101MH1984PTC034405 | Mumbai, Maharashtra, India |
| Hirva Infrastructure Private Limited | U45209GJ2022PTC132105 | Jamnagar, Gujarat, India |
| Ujjwal Realtech Private Limited. | U45400DL2007PTC163087 | New Delhi, Delhi, India |
| Bliss House Private Limited | U70100DL2016PTC304728 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Neon Developers Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Neon 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Neon Developers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Neon Developers Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Neon Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Neon Developers Pvt Ltd an active company?
Neon Developers Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Neon Developers Pvt Ltd financially healthy?
Neon Developers Pvt Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Neon Developers Pvt Ltd?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Neon Developers Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Neon Developers Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Neon Developers Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Neon Developers Pvt Ltd?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
