S. D. Town Development Private Limited - Due diligence report

A 360° intelligence report on S. D. Town Development Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2010-03-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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SD S. D. Town Development Private Limited
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S. D. Town Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

S. D. Town Development Private Limited is assessed as Moderate with a Trust Score of 69/100. S. D. Town Development Private Limited is an active private limited indian non-government company incorporated in 2010, 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 low compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. S. D. Town Development Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH NANDKUMAR BATHIJA 01234567 Director 01/04/2018 6 yrs Approved
Raveesh Rao 01234567 Director 01/04/2018 6 yrs Approved
DINESH LALBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
GAGAN HARISH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
S D Corporation Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
S D Corporation Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 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 record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
Raveesh Rao
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Nov 2024
Director appointed
Raveesh Rao (Director)
29 Sep 2024
Director ceased
RAJESH NANDKUMAR BATHIJA
02 Jan 2024
Director appointed
RAJESH NANDKUMAR BATHIJA (Director)
30 Sep 2022
Director ceased
GAGAN HARISH SHARMA
13 Jun 2022
Director appointed
GAGAN HARISH SHARMA (Director)
15 Apr 2022
Director ceased
DILIP JAMNADAS PALEJA
25 Sep 2017
Director ceased
DINESH LALBHAI PATEL
01 Aug 2016
Director appointed
DINESH LALBHAI PATEL (Director)
Director ceased
AMIT DILIP THACKER
19 Aug 2015
Director ceased
AJIT BHALCHANDRA SATARDEKAR
12 May 2015
Director ceased
SHIKHA BANERJEE
26 Sep 2014
Director ceased
RAJESH KRISHNAKUMAR BAXI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asthvinayak Infraprojects Private Limited U70109WB2010PTC142464 Kolkata, West Bengal, India
Robinia Developers Private Limited U45400DL2008PTC173054 New Delhi, Delhi, India
Moonlink Highrise Private Limited U70109WB2012PTC174743 Kolkata, West Bengal, India
Jsk Developers Private Limited U45201DL2003PTC122751 New Delhi, Delhi, India
Narottam Housing Private Limited U45400DL2007PTC163276 Shahdara, Delhi, India
Nirman Infra Projects Private Limited U45201OR2009PTC011057 Bhubaneswar, Orissa, India
Agarwal Lifespace Private Limited U45203GJ2013PTC076776 Ahmedabad, Gujarat, India
Kinshika Buildtech Private Limited U70109DL2009PTC194183 Delhi, Delhi, India
12

Who Uses This Report

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

Verify S. D. Town Development Private 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 S. D. Town 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 45/100, 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 S. D. Town Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether S. D. Town 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 S. D. Town Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S. D. Town Development Private Limited an active company?

S. D. Town Development Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is S. D. Town Development Private Limited financially healthy?

S. D. Town Development Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with S. D. Town Development Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S. D. Town Development Private Limited?

The ultimate holding entity is S D Corporation Private Limited. 4 active director(s) are on record.

Does S. D. Town Development Private Limited have loans or charges against its assets?

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

Is S. D. Town Development Private 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 S. D. Town Development Private Limited?

Its Credit Risk Score is 45/100 (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.