Precious Development Private Limited - Due diligence report

A 360° intelligence report on Precious Development Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2014-10-27 Mumbai, Maharashtra Converted To Llp Unlisted
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Precious Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Precious Development Private Limited is assessed as Moderate with a Trust Score of 50/100. Precious Development Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Precious Development Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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 2018 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2018 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
3
Group entities
3
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Deepaangan Realtors Private Limited Subsidiary Company 74.00%
Deepaangan Developers Private Limited Subsidiary Company 74.00%
Life Buildestate Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 11+ 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 diligence44/100
Caution indicated
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 assessment50/100
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 view58/100
Mixed indicators
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 14 events
15 Jan 2019
Director ceased
VINAY KUMAR KOTHARI
Director ceased
PARAS KUMAR SURANA
Director ceased
PRADEEP KUMAR PANDEY
07 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
10 Jan 2018
Securities allotted
41666 Equity Shares Without Differential Rights - 5.00 Lakh raised
12 Aug 2015
Securities allotted
3550000 Equity Shares Without Differential Rights - 3.55 cr raised
10 Aug 2015
Securities allotted
3550000 Equity Shares Without Differential Rights - 3.55 cr raised
23 Apr 2015
Securities allotted
6750000 Equity Shares Without Differential Rights - 6.75 cr raised
27 Mar 2015
Securities allotted
6750000 Equity Shares Without Differential Rights - 6.75 cr raised
15 Jan 2015
Securities allotted
8800000 Equity Shares Without Differential Rights - 8.80 cr raised
31 Dec 2014
Director ceased
VIMAL CHAND LODHA
19 Dec 2014
Securities allotted
8800000 Equity Shares Without Differential Rights - 8.80 cr raised
27 Oct 2014
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ved Prakash Builders And Consultants Private Limited U74899DL1988PTC033748 New Delhi, Delhi, India
Aqv Properties Private Limited U70109WB2011PTC168552 Kolkata, West Bengal, India
Safeon Firesafety Solution Private Limited U74999PN2016PTC165486 Pune, Maharashtra, India
Edenbay Real Estate Private Limited U74999MH2015PTC265297 Mumbai, Maharashtra, India
Shree Sai Paliwal Contractor And Developer Private Limited U70102UP2014PTC066752 Sadar, Uttar Pradesh, India
Shilpa Structure And Designs Private Limited. U45200DL2009PTC186450 New Delhi, Delhi, India
Kemfotech Realty Private Limited U45400UR2013PTC000545 Dehradun, Uttarakhand, India
Snk Logistics Private Limited U45203GJ2013PTC074550 Junagadh, Gujarat, India
12

Who Uses This Report

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

Verify Precious Development 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 Precious Development 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Precious Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Precious Development 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 Precious Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Precious Development Private Limited an active company?

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

Is Precious Development Private Limited financially healthy?

Precious Development Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Precious Development Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Precious Development Private Limited?

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

Does Precious Development Private Limited have loans or charges against its assets?

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

Is Precious Development Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Precious Development Private Limited?

Its Credit Risk Score is 55/100 (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.