Promoter holding
64.27%
SP
Satra Property Developers Private Limited - Due diligence report
A 360° intelligence report on Satra Property Developers Private Limited: trust score, financial health, credit view, compliance, directors, …
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Satra Property Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records26/100
Trust Score
Caution Indicated
Satra Property Developers Private Limited is assessed as Caution Indicated with a Trust Score of 26/100. Satra Property Developers Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Satra Property 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 ScoreCaution Indicated
26/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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
- Negative operating earnings - debt service depends on external support.
Charges position: 3 open (79.06 cr) · 16 satisfied (112.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Allahabad Bank | 2 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| The Greater Bombay Co-Operative Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Bmw India Financial Services Private Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAGDISH VADILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIREN VASANTKUMAR DHRUV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGNESH PRAVINCHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN PRAVINBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEN VASANT DHRUV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- JAGDISH VADILAL SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 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
Satra Properties (india) Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Satra Properties (india) Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 79.06 cr already registered.
- Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
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 events31 Mar 2020
Director ceased
KARIM HASANALI KALYANI
21 Mar 2020
Director ceased
VISHAL RASIKLAL KARIA
Director ceased
PRAFUL NANJI SATRA
17 Mar 2020
Director appointed
NARENDRA KUMAR (Additional Director)
27 Nov 2019
Director ceased
Manish Rameshchandra Jakhmola
15 Nov 2019
Director appointed
HIREN VASANTKUMAR DHRUV (Additional Director)
08 Nov 2019
Director ceased
SHEETAL DIPEN GHATALIA
28 Sep 2019
Director ceased
RAJEN VASANT DHRUV
Last AGM held
Annual general meeting
13 Sep 2019
Director appointed
RAJEN VASANT DHRUV (Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
21 Jan 2019
Director ceased
JAGDISH VADILAL SHAH
Director ceased
JIGNESH PRAVINCHANDRA SHAH
Director ceased
NITIN PRAVINBHAI SHAH
01 Nov 2018
Director appointed
JAGDISH VADILAL SHAH (Additional Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shreeya Devbuild Private Limited | U70101MP2014PTC033244 | Indore, Madhya Pradesh, India |
| Shakthiman Constructions Private Limited | U45400KA1986PTC007838 | Hubli, Karnataka, India |
| Dubros Property Developers Private Limited | U70101TZ2013PTC019619 | Tirupur, Tamil Nadu, India |
| Sunitha Infrastructures Private Limited | U45209TG2010PTC071127 | Secunderabad, Telangana, India |
| Crystalindia Infraproject Private Limited | U70109UP2016PTC085309 | Allahabad, Uttar Pradesh, India |
| S.R. Housing Planner Private Limited | U70200DL2015PTC284476 | Delhi, Delhi, India |
| Kabir Colonizer And Developers Private Limited | U45201BR2013PTC020979 | Patna, Bihar, India |
| Narmada Construction (Indore) Private Limited | U45203MP2000PTC014334 | Indore, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Satra Property Developers Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Satra Property 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Satra Property Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 26/100, distress signals and MSME payment-delay disclosures - know whether Satra Property 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 Satra Property Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Satra Property Developers Private Limited an active company?
Satra Property Developers Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Satra Property Developers Private Limited financially healthy?
Satra Property Developers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Satra Property Developers Private Limited?
Its overall Trust Score is 26/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Satra Property Developers Private Limited?
The ultimate holding entity is Satra Properties (india) Limited. 6 active director(s) are on record.
Does Satra Property Developers Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Satra Property Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Satra Property Developers Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
