Promoter holding
64.27%
SD
Salton Developers Private Limited - Due diligence report
A 360° intelligence report on Salton Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Salton Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Salton Developers Private Limited is assessed as Moderate with a Trust Score of 74/100. Salton Developers Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate sector. 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 26 Jun 2026 from the latest processed filings. Salton 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 4 open (796.70 cr) · 10 satisfied (3,215.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indiabulls Housing Finance Limited | 3 | 48.0 cr |
| Idbi Trusteeship Services Limited | 6 | 48.0 cr |
| Il & Fs Trust Company Limited | 2 | 48.0 cr |
| Indiabulls Finance Company Private Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Indiabulls Infrastructure Credit Limited | 1 | 48.0 cr |
Compliance Score: 51/100 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 auditor resignation(s) filed - latest: AJKR & Associates on 2019-02-27.
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURENDRA MOHAN JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEEMA DAS PATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Dreamcart Realty Services Private Limited
Subsidiaries
6
Group entities
6
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aplin Developers Private Limited | Subsidiary Company | 74.00% |
| Bioko Developers Private Limited | Subsidiary Company | 74.00% |
| Enserve Electrocon And Furnishers Private Limited | Subsidiary Company | 74.00% |
| Enviro Integrated Facility Services Private Limited | Subsidiary Company | 74.00% |
| Gamey Security Solutions Private Limited | Subsidiary Company | 74.00% |
| Haldis Developers Private Limited | Subsidiary Company | 74.00% |
| Ignacio Developers Private Limited | Subsidiary Company | 74.00% |
| Dreamcart Realty Services Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (51/100).
4 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 · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 796.70 cr already registered.
- Compliance gaps should be priced into terms.
Investor view71/100
Positive growth 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 events29 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
23 Aug 2021
Charge created
Idbi Trusteeship Services Limited - 163.00 cr
24 Feb 2021
Charge created
Idbi Trusteeship Services Limited - 138.70 cr
21 Jan 2021
Charge satisfied
Icici Bank Limited
03 Feb 2020
Charge created
Idbi Trusteeship Services Limited - 155.00 cr
30 Jan 2020
Charge created
Idbi Trusteeship Services Limited - 340.00 cr
28 Jan 2020
Charge satisfied
Idbi Trusteeship Services Limited
16 Jan 2020
Director ceased
SHARAD KUMAR SINGH
27 Sep 2019
Director ceased
SURENDRA MOHAN JOSHI
Director ceased
SEEMA DAS PATRA
10 Jun 2019
Director ceased
GAURAV BHALLA
Charge created
Idbi Trusteeship Services Limited - 68.44 cr
28 May 2019
Director ceased
DIPANKAR GHOSAL
23 May 2019
Director appointed
SEEMA DAS PATRA (Director)
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nalgonda Realtors Private Limited | U15410TG1996PTC023384 | Old Alwal, Telangana, India |
| Wave Cinemas | U92111PB2001PTC024560 | Ludhiana, Punjab, India |
| Apar | U34300MH1954PTC009349 | Mumbai, Maharashtra, India |
| Bkc Properties Private Limited | U45200MH2003PTC142869 | Mumbai, Maharashtra, India |
| Green Orchid Ne Private Limited | U70109AS2020PTC020053 | Kamrup Rural, Assam, India |
| Atf Infrastructure & Investment Private Limited | U70109PB2011PTC035681 | Jalandhar, Punjab, India |
| Cr Retail Malls (India) Limited | U92190MH1999PLC122208 | Mumbai, Maharashtra, India |
| Indo Hongkong Industries Private Limited | U74999HR1982PTC013321 | Gurgaon Haryana, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Salton Developers Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Salton 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Salton 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 Salton 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 Salton Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Salton Developers Private Limited an active company?
Salton Developers Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Salton Developers Private Limited financially healthy?
Salton Developers Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Salton 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 Salton Developers Private Limited?
The ultimate holding entity is Dreamcart Realty Services Private Limited. 2 active director(s) are on record.
Does Salton Developers Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Salton Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Salton Developers Private Limited?
Its Credit Risk Score is 40/100 (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.
