Promoter holding
64.27%
SD
Sanyukta Developers Private Limited - Due diligence report
A 360° intelligence report on Sanyukta Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Sanyukta Developers Private Limited
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Sanyukta Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Sanyukta Developers Private Limited is assessed as Moderate with a Trust Score of 66/100. Sanyukta Developers Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. 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 14 Jul 2026 from the latest processed filings. Sanyukta 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEVENDAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH GAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH GAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- RAJESH GAUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2020 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
Basix Promoters Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Basix Promoters Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment60/100
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.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
RAJESH GAUR
Director ceased
MUKESH GAUR
21 Apr 2025
Director appointed
RAJESH GAUR (Director)
Director appointed
MUKESH GAUR (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
DEVENDAR SINGH
14 Aug 2023
Director appointed
DEVENDAR SINGH (Director)
20 Nov 2021
Director ceased
JAGRATO ROY
23 Jun 2020
Director ceased
ASIT CHANDRA BOSE
26 Sep 2019
Director ceased
SIDDHARTHA TALWAR
29 May 2017
Director ceased
SIDDARTH BOSE
01 Oct 2016
Director ceased
SANDEEP SHARADAPRASAD SRIVASTAVA
Director ceased
YASH CHOWDHARY
30 Sep 2016
Director ceased
SAMIR BHARGAVA
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Canon Properties Private Limited | U70101WB1998PTC086372 | Kolkata, West Bengal, India |
| Trendy Buildcon Private Limited | U92141DL2005PTC138050 | Delhi, Delhi, India |
| Holiday Marketing | U01513KA1993PTC014185 | Bangalore, Karnataka, India |
| Bhupati Estates Private Limited | U70102AP2003PTC041635 | Andhra Pradesh, Andhra Pradesh, India |
| M K G Builders And Developers Private Limited | U70101DL1997PTC090109 | New Delhi, Delhi, India |
| Imagine Builders Private Limited | U70102HR2009PTC083192 | Faridabad, Haryana, India |
| Nirmal Towers Pvt.Ltd. | U70101WB1995PTC070348 | Kolkata, West Bengal, India |
| Blessing Properties Private Limited | U70109MH2008PTC180162 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sanyukta Developers Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sanyukta 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sanyukta Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Sanyukta 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 Sanyukta Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sanyukta Developers Private Limited an active company?
Sanyukta Developers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Sanyukta Developers Private Limited financially healthy?
Sanyukta Developers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sanyukta Developers Private Limited?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sanyukta Developers Private Limited?
The ultimate holding entity is Basix Promoters Private Limited. 3 active director(s) are on record.
Does Sanyukta Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sanyukta Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Sanyukta Developers Private Limited?
Its Credit Risk Score is 55/100 (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.
