Queens Villa Developers Private Limited - Due diligence report

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

1995-06-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Queens Villa Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Queens Villa Developers Private Limited is assessed as Moderate with a Trust Score of 74/100. Queens Villa Developers Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Queens Villa Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (25.10 cr) · 6 satisfied (82.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited3 48.0 cr
Housing Development Finance Corporation Ltd.1 48.0 cr
Standared Chartered Bank1 48.0 cr
Housing Development Finance Corporation Limited1 48.0 cr
Punjab National Bank1 48.0 cr
Others1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK BHAGWANDAS RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
AVANI VIJAY RAHEJA 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
NEHA RAHEJA THAKKER 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2022 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 25.10 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
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 events
08 Dec 2023
Charge created
Others - 5.10 cr
05 Dec 2023
Charge satisfied
Yes Bank Limited
30 Sep 2023
Last AGM held
Annual general meeting
28 Aug 2023
Director appointed
NEHA RAHEJA THAKKER (Additional Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Jun 2022
Charge satisfied
Yes Bank Limited
30 Nov 2021
Director ceased
AVANI VIJAY RAHEJA
15 Nov 2021
Director ceased
VIJAY BHAGWANDAS RAHEJA
07 Apr 2021
Director appointed
AVANI VIJAY RAHEJA (Director)
11 Apr 2019
Charge created
Yes Bank Limited - 5.00 cr
13 Dec 2017
Charge satisfied
Yes Bank Limited
23 Nov 2012
Charge created
Yes Bank Limited - 17.00 cr
29 Sep 2012
Director ceased
SHIV DEEPAK RAHEJA
Director ceased
NEHA RAHEJA THAKKER
31 Jul 2012
Charge created
Yes Bank Limited - 15.40 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maytas Logiparks (Isnapur) Private Limited U45200AP2007PTC052496 Hyderabad, Telangana, India
Narayan Das And Sons (Hotels) Private Limited U55101RJ1995PTC010961 Bikaner, Rajasthan, India
Mishry Holdings Limited U65993DL1992PLC051484 New Delhi, Delhi, India
Ptc Holidays Private Limited U65100MH1990PTC056632 Mumbai, Maharashtra, India
Prerna Infracity Private Limited U45400UP2011PTC046981 Lucknow, Uttar Pradesh, India
Bilawal Exports Private Limited U70100MH1992PTC064725 Mumbai, Maharashtra, India
Suruchi Continental Private Limited U55101OR1999PTC006009 Bhubaneswar, Orissa, India
Vaani Estate Developers Private Limited U70200TN2015PTC100237 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Queens Villa Developers Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Queens Villa 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 40/100, margin trends, ownership structure and peer set for Queens Villa Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Queens Villa Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Queens Villa Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Queens Villa Developers Private Limited an active company?

Queens Villa Developers Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Queens Villa Developers Private Limited financially healthy?

Queens Villa Developers Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Queens Villa Developers Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Queens Villa Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

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

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Queens Villa 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.