Promoter holding
64.27%
SG
Satellite Gazebo Developers Private Limited - Due diligence report
A 360° intelligence report on Satellite Gazebo Developers Private Limited: trust score, financial health, credit view, compliance, directors…
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Satellite Gazebo Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Satellite Gazebo Developers Private Limited is assessed as Low Risk with a Trust Score of 77/100. Satellite Gazebo Developers Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Satellite Gazebo 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 ScoreLow Risk
77/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 5 satisfied (205.71 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Jm Financial Credit Solutions Limited | 1 | 48.0 cr |
| Sicom Limited | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
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).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GURMAN SINGH BHARARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPANA PANKAJ SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHINDERPAL SINGH BHARARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARJAN PANKAJ SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
1
Capital events
5 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Satellite Developers Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 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 view53/100
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 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to SHAH PANKAJ SARJAN
12 Oct 2017
Charge satisfied
Others
11 Nov 2016
Securities allotted
5 Preference Shares - 50.00 raised
29 Mar 2016
Charge satisfied
Jm Financial Credit Solutions Limited
10 Aug 2015
Charge satisfied
Sicom Limited
29 Jun 2015
Charge created
Jm Financial Credit Solutions Limited - 75.00 cr
17 Dec 2014
Charge created
Others - 25.50 cr
05 Dec 2014
Charge satisfied
Indusind Bank Ltd.
24 Sep 2013
Charge created
Indusind Bank Ltd. - 20.00 cr
19 Jul 2013
Charge satisfied
Canara Bank
30 Aug 2012
Charge created
Sicom Limited - 50.00 cr
12 Aug 2009
Director ceased
GURMAN SINGH BHARARA
Director ceased
KALPANA PANKAJ SHAH
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 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.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aarc Real Estate Developers Private Limited | U70102MH2012PTC236628 | Mumbai, Maharashtra, India |
| Leburu Constructions Private Limited | U45400TG2010PTC068958 | Hyderabad, Telangana, India |
| Moraj Realty Private Limited | U99999MH1993PTC074007 | Mumbai, Maharashtra, India |
| Dd Buildcons Private Limited | U45201UP2004PTC028785 | Kanpur, Uttar Pradesh, India |
| Shilp Arcade Private Limited | U45201GJ2004PTC043906 | Ahmedabad, Gujarat, India |
| Matt Projects Private Limited | U70101KA1975PTC002729 | Bangalore, Karnataka, India |
| Narmada Aakash Leisures Private Limited. | U92132MH2001PTC133019 | Mumbai, Maharashtra, India |
| Grgee Constructions Private Limited | U45204DL2009PTC193129 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Satellite Gazebo 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 Satellite Gazebo 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 Satellite Gazebo Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Satellite Gazebo 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 Satellite Gazebo Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Satellite Gazebo Developers Private Limited an active company?
Satellite Gazebo Developers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Satellite Gazebo Developers Private Limited financially healthy?
Satellite Gazebo Developers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Satellite Gazebo Developers Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Satellite Gazebo Developers Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Satellite Gazebo Developers Private Limited have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Satellite Gazebo 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 Satellite Gazebo 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.
