Outstanding Developers Private Limited - Due diligence report

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

2006-11-23 Indore, Madhya Pradesh Converted To Llp Unlisted
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Outstanding Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Outstanding Developers Private Limited is assessed as Moderate with a Trust Score of 66/100. Outstanding Developers Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Outstanding Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PURSHOTTAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2015 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 gaps should be priced into terms.
Investor view66/100
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.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
29 Sep 2012
Director ceased
PURSHOTTAM AGARWAL
01 Feb 2012
Director appointed
PURSHOTTAM AGARWAL (Director)
11 Mar 2010
Securities allotted
60000 Equity Shares Without Differential Rights - 60.00 Lakh raised
08 Feb 2010
Securities allotted
12500 Equity Shares Without Differential Rights - 12.50 Lakh raised
28 Apr 2009
Securities allotted
289000 Equity Shares Without Differential Rights - 2.89 cr raised
23 Nov 2006
Incorporated
Registered with Roc Gwalior
Director appointed
PRASHANT AGARWAL (Director)
Director appointed
PIYUSH AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sears Constructions Private Limited U45200MH1991PTC060829 Mumbai, Maharashtra, India
Virja Realities Private Limited U70102MH2009PTC195520 Mumbai, Maharashtra, India
Subros U51102MH1982PTC026420 Mumbai, Maharashtra, India
Vadtal Construction Private Limited U35117GJ1995PTC027888 Surat, Gujarat, India
Freesias Infratech Private Limited U70102UP2014PTC066711 Greater Noida, Uttar Pradesh, India
P Y International Private Limited U51102RJ1995PTC010133 Jaipur, Rajasthan, India
Girraj Marut Real Estate Private Limited U45201RJ2005PTC021328 Jaipur, Rajasthan, India
Skj Estate Private Limited U70101WB1998PTC087044 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Outstanding Developers Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Outstanding 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Outstanding Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Outstanding Developers Private Limited 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 Outstanding Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Outstanding Developers Private Limited an active company?

Outstanding Developers Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Outstanding Developers Private Limited financially healthy?

Outstanding Developers Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Outstanding Developers Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Outstanding Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Outstanding Developers Private Limited?

Its Credit Risk Score is 60/100 (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.