Promoter holding
64.27%
SD
Satya Developers Private Limited - Due diligence report
A 360° intelligence report on Satya: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Satya — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Satya is assessed as Moderate with a Trust Score of 60/100. Satya is an active private limited indian non-government company incorporated in 1995, 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 moderate compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Satya 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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 (142.62 cr) · 6 satisfied (377.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 5 | 48.0 cr |
| Kotak Mahindra Bank Limited | 3 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARMINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2024 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
3
Group entities
4
Capital events
3 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Clarion Properties Limited | Subsidiary Company | 74.00% |
| Koncorde Contractors Private Limited | Subsidiary Company | 74.00% |
| Satya Townships Private Limited | Subsidiary Company | 74.00% |
| Satya Holding Private Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.99 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 142.62 cr already registered.
- Compliance record supports lending.
Investor view33/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
HARMINDER SINGH
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Director appointed
HARMINDER SINGH (Director)
28 Mar 2022
Charge created
Idbi Trusteeship Services Limited - 17.62 cr
24 Apr 2021
Director ceased
DINESH AGARWAL
31 Mar 2020
Share transfer (FY 2020)
2600.00000000 shares to SIDDHARTH AGARWAL
Share transfer (FY 2020)
4100.00000000 shares to SIDDHARTH AGARWAL
28 Mar 2019
Charge created
Idbi Trusteeship Services Limited - 115.00 cr
23 Jan 2018
Charge created
Idbi Trusteeship Services Limited - 10.00 cr
19 Dec 2017
Charge satisfied
Idbi Trusteeship Services Limited
01 Jun 2016
Director ceased
SHAZAN ALI
30 Dec 2015
Charge satisfied
Idbi Trusteeship Services Limited
24 Dec 2015
Charge created
Idbi Trusteeship Services Limited - 200.00 cr
18 Sep 2015
Securities allotted
830.00 Debentures - 8.30 cr raised
10
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.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Suyojit Infrastructure Private Limited | U45200MH1994PTC077593 | Mumbai, Maharashtra, India |
| Sobha Interiors Private Limited | U74994KA1996PTC020647 | Bangalore, Karnataka, India |
| Rajdarbar Rajeshwari Developments Private Limited | U70109UP2022PTC166905 | Agra, Uttar Pradesh, India |
| Shm Workspaces Private Limited | U70109DL2006PTC154150 | New Delhi, Delhi, India |
| Tvs Group | U70200TN2016PLC110981 | Chennai, Tamil Nadu, India |
| Ananti Builders & Construction Private Limited | U70101HR2005PTC090188 | Gurugram, Haryana, India |
| Sunlit Enterprises Pvt Ltd | U51224WB1991PTC053910 | Kolkata, West Bengal, India |
| Robert Resources Limited | L99999GJ1982PLC096012 | Bhavnagar, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Satya before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Satya: 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 Satya - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Satya pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Satya - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Satya an active company?
Satya has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Satya financially healthy?
Satya has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Satya?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Satya?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Satya have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Satya up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Satya?
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.
