Sarvesh Reality And Development Private Limited - Due diligence report

A 360° intelligence report on Sarvesh Reality And Development Private Limited: trust score, financial health, credit view, compliance, direc…

1997-01-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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SR Sarvesh Reality And Development Private Limited
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Sarvesh Reality And Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Sarvesh Reality And Development Private Limited is assessed as Moderate with a Trust Score of 70/100. Sarvesh Reality And Development Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Real Estate sector. Reported revenue has declined 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 04 Jul 2026 from the latest processed filings. Sarvesh Reality And Development Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RACHANA MEHROTRA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
Sahara Prime City Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sahara Prime City Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment55/100
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 view49/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2023
Director ceased
KRISHNA KUMAR SRIVASTAVA
06 Apr 2023
Director appointed
KRISHNA KUMAR SRIVASTAVA (Director)
30 Nov 2021
Director ceased
RACHANA MEHROTRA
Last AGM held
Annual general meeting
20 Aug 2021
Director appointed
RACHANA MEHROTRA (Director)
Director ceased
BIPIN BIHARI SHUKLA
31 Mar 2021
Latest balance sheet
Filed with ROC
28 Sep 2017
Director ceased
PREM PRAKASH
28 Jun 2017
Director ceased
ASHOK KUMAR JOHARI
31 Mar 2015
Director ceased
AJIT SHARMA
31 May 2008
Director ceased
CHINTA MANI SUKUL
Director ceased
NAND LAL
29 Sep 2007
Director ceased
RAVI SHANKER DUBEY
30 Mar 2007
Director ceased
SUDHIN DEY
17 Jan 1997
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asher Estate And Reality Private Limited U70100MH1997PTC107222 Mumbai, Maharashtra, India
Dhananjay Estate And Reality Private Limited U70100MH1997PTC111513 Mumbai, Maharashtra, India
Patricia Finance And Development Private Limited U70200MH1997PTC105940 Mumbai, Maharashtra, India
Manjula Estate And Investment Private Limited U70100MH1997PTC106713 Mumbai, Maharashtra, India
Manjushri Development And Reality Private Limited U70100MH1997PTC109103 Mumbai, Maharashtra, India
Pearl Reality And Development Private Limited U70100MH1997PTC109763 Mumbai, Maharashtra, India
Tanvee Estate And Reality Private Limited U70200MH1997PTC106889 Mumbai, Maharashtra, India
Parineetaa Estate And Reality Private Limited U70200MH1997PTC111444 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sarvesh Reality And Development Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sarvesh Reality And 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sarvesh Reality And Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Sarvesh Reality And 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 Sarvesh Reality And Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sarvesh Reality And Development Private Limited an active company?

Sarvesh Reality And Development Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sarvesh Reality And Development Private Limited financially healthy?

Sarvesh Reality And Development Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sarvesh Reality And Development Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sarvesh Reality And Development Private Limited?

The ultimate holding entity is Sahara Prime City Limited. 2 active director(s) are on record.

Does Sarvesh Reality And Development Private Limited have loans or charges against its assets?

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

Is Sarvesh Reality And Development Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sarvesh Reality And Development Private Limited?

Its Credit Risk Score is 50/100 (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.