Saldanha Developers Private Limited - Due diligence report

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

1989-12-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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SD Saldanha Developers Private Limited
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  • Director details, charges & MCA documents
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Saldanha Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Saldanha Developers Private Limited is assessed as Low Risk with a Trust Score of 90/100. Saldanha Developers Private Limited is an active private limited indian non-government company incorporated in 1989, 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 low compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Saldanha Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
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.

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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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (4.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
The Msfc1 48.0 cr
The Edcg1 48.0 cr
Corporation Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BENEDICT JOSEPH SALDANHA 01234567 Director 01/04/2018 6 yrs Approved
AMEETA ANNETTE SALDANHA 01234567 Director 01/04/2018 6 yrs Approved
KYLE JOSEPH SALDANHA 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 2023 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
Kylesal Holidays Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Kylesal Holidays Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Feb 2024
Charge satisfied
The Msfc
27 Jan 2023
Charge satisfied
Others
11 Mar 2021
Charge satisfied
Corporation Bank
30 Apr 2019
Director ceased
VIOLET HENRY EUSTACE
24 May 2017
Charge created
Others - 2.03 cr
02 May 2014
Charge created
Corporation Bank - 12.50 Lakh
16 Jul 2010
Director appointed
KYLE JOSEPH SALDANHA (Director)
27 Feb 2006
Charge satisfied
The Edcg
19 Nov 1998
Charge created
The Edcg - 1.28 cr
26 Jun 1998
Charge created
The Msfc - 1.45 cr
11 Dec 1989
Incorporated
Registered with Roc Mumbai
Director appointed
BENEDICT JOSEPH SALDANHA (Director)
Director appointed
AMEETA ANNETTE SALDANHA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dream Earthcon Private Limited U45201BR2012PTC022319 Begusarai, Bihar, India
Jaymeet Realty Private Limited U45200GJ2013PTC074660 Bharuch, Gujarat, India
Garudadhwaja Structures Private Limited U45201OR2016PTC019947 Cuttack, Orissa, India
Sky Dream Projects Private Limited U45202HR2008PTC038505 Rohtak, Haryana, India
Sathyam Homes Private Limited U45204TN2008PTC067052 Tambaram, Tamil Nadu, India
Ashiyana Dream Homes Private Limited U70102MH2015PTC270197 Nerul Navi Mumbai, Maharashtra, India
Shrikailashindustrialparks U70109TN2011PLC083385 Chennai, Tamil Nadu, India
V G Infra Projects Private Limited U45209TG2011PTC074184 Rangareddy, Telangana, India
12

Who Uses This Report

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

Verify Saldanha Developers Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saldanha 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Saldanha Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Saldanha Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Saldanha Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saldanha Developers Private Limited an active company?

Saldanha Developers Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Saldanha Developers Private Limited financially healthy?

Saldanha Developers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Saldanha Developers Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saldanha Developers Private Limited?

The ultimate holding entity is Kylesal Holidays Private Limited. 3 active director(s) are on record.

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

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Saldanha Developers Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.