Promoter holding
64.27%
PD
Preeti Developers Private Limited - Due diligence report
A 360° intelligence report on Preeti Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Preeti Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Preeti Developers Private Limited is assessed as Low Risk with a Trust Score of 80/100. Preeti Developers Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Preeti 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 11 open (94.84 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- 3 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATYA RASHMI NANDYALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMA RANGESWAR REDDY MOLKALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURYA KANTHI DWIBASHYAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDYALA ARUNA | 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 2023)
| 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 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
11 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 94.84 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Mar 2025
Charge created
Others - 98.00 Lakh
11 Feb 2025
Charge created
Others - 40.00 cr
30 Dec 2024
Last AGM held
Annual general meeting
20 Nov 2024
Charge created
Others - 29.35 Lakh
05 Aug 2024
Charge created
Others - 40.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jun 2023
Charge created
Others - 7.00 cr
31 Mar 2023
Charge created
Others - 70.00 Lakh
22 Mar 2023
Director ceased
SUBRAMANYA VIVEKANANDA KUCHIBHOTLA
24 Aug 2021
Charge created
Others - 3.60 cr
25 Jun 2020
Charge created
Others - 18.00 Lakh
06 Jun 2020
Charge created
Others - 35.00 Lakh
24 Oct 2019
Charge created
Others - 8.30 Lakh
28 Mar 2019
Securities allotted
161666 Equity Shares - 16.17 Lakh raised
Securities allotted
161667 Equity Shares - 16.17 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 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 |
|---|---|---|
| Nethra Engineering Private Limited | U74210TN2003PTC050862 | Chennai, Tamil Nadu, India |
| Legacy | U74140KA2008PTC044851 | Bangalore, Karnataka, India |
| Neolite Buildcon Private Limited | U74900PN2007PTC155574 | Kolhapur, Maharashtra, India |
| Jkb Housing Private Limited | U45200TN2008PTC068081 | Chennai, Tamil Nadu, India |
| P.S. Construction Private Limited | U45202TN2003PTC051871 | Chennai, Tamil Nadu, India |
| Aradhana Builders Private Limited | U45201UR1993PTC015523 | Rishikesh, Uttarakhand, India |
| Dixit Constructions Private Limited | U45400UP2009PTC036856 | Lucknow, Uttar Pradesh, India |
| Aamrakunj Realty Limited | U70200GJ2017PLC097051 | Ahmedabad, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Preeti Developers Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Preeti 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Preeti Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Preeti 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 Preeti Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Preeti Developers Private Limited an active company?
Preeti Developers Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Preeti Developers Private Limited financially healthy?
Preeti Developers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Preeti Developers Private Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Preeti Developers Private Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does Preeti Developers Private Limited have loans or charges against its assets?
11 open charge(s) are registered against its assets.
Is Preeti Developers Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Preeti Developers Private Limited?
Its Credit Risk Score is 35/100 (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.
