Promoter holding
64.27%
PB
Pebble Bay Developers Private Limited - Due diligence report
A 360° intelligence report on Pebble Bay Developers Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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Pebble Bay Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Pebble Bay Developers Private Limited is assessed as Moderate with a Trust Score of 65/100. Pebble Bay Developers Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.
Report generated on 05 Jul 2026 from the latest processed filings. Pebble Bay Developers 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Externally credit-rated (BB).
Charges position: 3 open (1,065.00 cr) · 17 satisfied (963.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 6 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited | 2 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Icici Home Finance Company Limited | 2 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 5 court forum(s).
- 3 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK BHAGWANDAS RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SREENIVASAN HARIHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV DEEPAK RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA DEEPAK RAHEJA | 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Baltimore Developers And Traders Private Limited | Associate Company | 74.00% |
| Kalpitam Investment & Finance Private Limited | Associate Company | 74.00% |
| Lavina Estates Pvt Ltd | Associate Company | 74.00% |
| Queens Villa Developers Private Limited | Associate Company | 74.00% |
| Adira Hotels And Resorts Private Limited | Associate Company | 74.00% |
| Green View Backwater Hotels Private Limited | Associate Company | 74.00% |
| Touchstone Resorts Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 1,065.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
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 events02 Feb 2024
Director appointed
SREENIVASAN HARIHARAN (Additional Director)
13 Mar 2023
Charge satisfied
Others
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Oct 2019
Charge satisfied
Others
20 Apr 2019
Director ceased
MONIKA SHARMA
30 Dec 2018
Director ceased
SHIV DEEPAK RAHEJA
18 Sep 2018
Charge satisfied
Icici Bank Limited
12 Mar 2018
Charge created
Others - 3.03 cr
01 Feb 2018
Charge created
Idbi Trusteeship Services Limited - 600.00 cr
13 Nov 2017
Charge created
Others - 5.10 cr
25 May 2017
Charge satisfied
Il&Fs Financial Services Limited
28 Sep 2016
Charge created
Others - 55.00 cr
18 Jul 2016
Charge satisfied
Icici Bank Limited
26 Aug 2015
Charge created
Yes Bank Limited - 410.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
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 BB from Care.
EPFO-registered employer - verifiable payroll history exists.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Global Developers Private Limited | U70101DL1989PTC036762 | New Delhi, Delhi, India |
| Texraj Realty Private Limited | U45202GJ2007PTC050210 | Ahmedabad, Gujarat, India |
| Ocean Life Spaces Private Limited | U45400TN2015PTC099651 | Chennai, Tamil Nadu, India |
| Masons Housing Development Private Limited | U74899DL1993PTC055911 | New Delhi, Delhi, India |
| Jj Buildsmart Private Limited | U45202RJ2020PTC072114 | Jaipur, Rajasthan, India |
| Equinox Developments Private Limited | U45209HR2009PLC135122 | Industrial Complex Dundahera, Haryana, India |
| Lx&M Infra Private Limited | U45209GJ2018PTC101221 | Ahmedabad, Gujarat, India |
| Ratnesh Industries Private Limited | U15425RJ1999PTC015889 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pebble Bay Developers Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pebble Bay 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pebble Bay Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Pebble Bay Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Pebble Bay Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pebble Bay Developers Private Limited an active company?
Pebble Bay Developers Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Pebble Bay Developers Private Limited financially healthy?
Pebble Bay Developers Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pebble Bay Developers Private Limited?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pebble Bay Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Pebble Bay Developers Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Pebble Bay Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Pebble Bay Developers Private Limited?
Its Credit Risk Score is 25/100 (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.
