Radius & Deserve Land Developers Private Limited - Due diligence report

A 360° intelligence report on Deserve: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2006-12-28 Mumbai, Maharashtra Under Cirp Unlisted Active Non-Compliant
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Deserve — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Deserve is assessed as Caution Indicated with a Trust Score of 45/100. Deserve is a 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Radius & Deserve Land Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 3 open (430.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: ROHIRA MEHTA AND ASSOCIATES on 2019-07-23.
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH KUMAR SARDA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY RAJKUMAR CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
AVIL JEROME MENEZES 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
-
Group entities
-
Capital events
7 allotment(s) · 4 transfer(s)

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

Key managerial personnel: SANTOSH KUMAR SARDA (Managing Director) · SANJAY RAJKUMAR CHHABRIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 19+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
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 assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 430.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed 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
22 May 2023
Director appointed
AVIL JEROME MENEZES (IRP/RP/Liquidator)
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
15 Jan 2018
Securities allotted
1500 Debentures - 15.00 cr raised
05 Jan 2018
Charge created
Others - 15.00 cr
07 Dec 2017
Charge created
Others - 100.00 cr
01 Jun 2016
Director ceased
SANTOSH KUMAR SARDA
31 Mar 2016
Share transfer (FY 2016)
49000.00000000 shares to RAJKUMAR SANJAY
Share transfer (FY 2016)
1000.00000000 shares to RAJKUMAR SANJAY
Share transfer (FY 2016)
2500000.00000000 shares to SANTOSH KUMAR
Share transfer (FY 2016)
2450000.00000000 shares to DEVELOPERS LLP
29 Feb 2016
Securities allotted
120 Debentures - 12.00 cr raised
23 Dec 2015
Securities allotted
350.00 Debentures - 35.00 cr raised
02 Nov 2015
Securities allotted
400.00 Debentures - 40.00 cr raised
30 Sep 2015
Director ceased
SANJAY RAJKUMAR CHHABRIA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 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
Tapir Land Development Limited U70102DL2014PLC266029 New Delhi, Delhi, India
Krishan Kala Colonizers Private Limited U45201RJ2010PTC031323 Jaipur, Rajasthan, India
Piramal Residences Private Limited U45400MH2011PTC216463 Mumbai, Maharashtra, India
Buildway Venture Private Limited U70101MH1985PTC036524 Mumbai, Maharashtra, India
S H Properties Private Limited U70100PB2004PTC027766 Punjab, Punjab, India
Thapak Infraestate Private Limited U70102UP2013PTC057393 Jhansi, Uttar Pradesh, India
Daya Builders Private Limited U99999DL1991PTC046675 New Delhi, Delhi, India
Krishna Sagar Housing Developers Private Limited U45400MH2007PTC175654 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Deserve before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deserve: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Deserve - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Deserve 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 Deserve - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deserve an active company?

Deserve has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Deserve financially healthy?

Deserve has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Deserve?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deserve?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Deserve have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Deserve up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Deserve?

Its Credit Risk Score is 20/100 (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.