Populus Realty Limited - Due diligence report

A 360° intelligence report on Populus Realty Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2019-03-25 New Delhi, Delhi Active Unlisted
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Populus Realty Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Populus Realty Limited is assessed as Low Risk with a Trust Score of 86/100. Populus Realty Limited is an active public limited indian non-government company incorporated in 2019, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Populus Realty Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 30/100 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%).
  • Profitable - internal accruals available.

Charges position: 5 open (1,190.30 cr) · 3 satisfied (602.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY BRIJENDRA CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
Sachin Sahdev 01234567 Director 01/04/2018 6 yrs Approved
Deepak Kumar 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KOHLI 01234567 Director 01/04/2018 6 yrs Approved
MADHVI GOYAL 01234567 Director 01/04/2018 6 yrs Approved
Cherryn Dogra 01234567 Director 01/04/2018 6 yrs Approved
AMIT THAKRAL 01234567 Director 01/04/2018 6 yrs Approved
RAVI KUMAR KAUSHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Bharti Realty Limited.
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Bharti Realty Limited. Holding Company 74.00%

Key managerial personnel: Sachin Sahdev (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1,190.30 cr already registered.
  • Compliance record supports lending.
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Nov 2025
Charge created
Others - 87.50 cr
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
NEERAJ AGGARWAL
11 Jul 2025
Charge satisfied
Others
09 Jul 2025
Charge satisfied
Others
17 Jun 2025
Charge created
Others - 51.40 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2025
Charge created
Others - 51.40 cr
31 Jan 2025
Director appointed
NEERAJ AGGARWAL (Director)
23 Sep 2024
Director ceased
Cherryn Dogra
22 Jul 2024
Director appointed
Cherryn Dogra (Director)
30 Oct 2023
Charge satisfied
Others
17 Sep 2023
Director ceased
ARVIND KOHLI
Director ceased
MADHVI GOYAL
31 Aug 2023
Charge created
Others - 500.00 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Superior Buildestates Private Limited U01403DL2011PTC215249 New Delhi, Delhi, India
Ramrajya Overseas Pvt.Ltd. U45201WB1995PTC068462 Kolkata, West Bengal, India
Competent Infraheights Private Limited U45400UP2011PTC043077 Bareilly, Uttar Pradesh, India
Sai Sharan Real Estate Private Limited U70102MH1994PTC079803 Mumbai, Maharashtra, India
St Builders & Promoters Private Limited U70101DL1999PTC099794 New Delhi, Delhi, India
Shaivya Builders Private Limited U45206DL2012PTC238143 New Delhi, Delhi, India
Suki Estates Private Limited U74899DL1989PTC036109 New Delhi, Delhi, India
Inspira Infra (Aurangabad) Limited U24230MH1996PLC099982 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Populus Realty Limited 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 Populus Realty 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Populus Realty Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Populus Realty 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 Populus Realty Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Populus Realty Limited an active company?

Populus Realty Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Populus Realty Limited financially healthy?

Populus Realty Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Populus Realty Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Populus Realty Limited?

The ultimate holding entity is Bharti Realty Limited.. 9 active director(s) are on record.

Does Populus Realty Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Populus Realty Limited 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 Populus Realty Limited?

Its Credit Risk Score is 30/100 (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.