Promoter holding
64.27%
SD
Saudhaa Developers India Private Limited - Due diligence report
A 360° intelligence report on Saudhaa Developers India Private Limited: trust score, financial health, credit view, compliance, directors, g…
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Saudhaa Developers India Private Limited
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Saudhaa Developers India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Saudhaa Developers India Private Limited is assessed as Low Risk with a Trust Score of 79/100. Saudhaa Developers India Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Saudhaa Developers India 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 2 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
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).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUKUTLA MALLA REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMALA KUKUTLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- NIRMALA KUKUTLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2016 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
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Subsidiaries
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Group entities
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Capital events
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Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 55 · Distress 80
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment63/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 9 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Oct 2020
Director ceased
VENKATA SIVA SEKHAR ADAPA
Director ceased
PRAMOD GUMMI REDDY
30 Sep 2020
Director ceased
KUKUTLA MALLA REDDY
Director ceased
NIRMALA KUKUTLA
03 Sep 2020
Director appointed
KUKUTLA MALLA REDDY (Director)
Director appointed
NIRMALA KUKUTLA (Director)
12 Jul 2012
Incorporated
Registered with Roc Hyderabad
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
| Company | CIN | Location |
|---|---|---|
| Phanes Realtors Private Limited | U70102WB2013PTC193345 | Asansol, West Bengal, India |
| Vayalat Estates Private Limited | U70101KL2004PTC017065 | Ernakulam, Kerala, India |
| P K Kalra Buildcon Private Limited | U45400DL2007PTC171259 | New Delhi, Delhi, India |
| Himanshi Colonizers Private Limited | U70101RJ2005PTC021175 | Jaipur, Rajasthan, India |
| Oneup Infrastructure Private Limited | U45400MH2010PTC199059 | Jogeshwari East, Maharashtra, India |
| Kriti Buildcon Private Limited | U70101PB2005PTC037465 | Ludhiana, Punjab, India |
| Nayas Projects Private Limited. | U70101DL2006PTC148774 | New Delhi, Delhi, India |
| Gananath Developers Private Limited | U45202MH2007PTC172061 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Saudhaa Developers India 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 Saudhaa Developers India 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Saudhaa Developers India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Saudhaa Developers India 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 Saudhaa Developers India Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Saudhaa Developers India Private Limited an active company?
Saudhaa Developers India Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Saudhaa Developers India Private Limited financially healthy?
Saudhaa Developers India Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Saudhaa Developers India Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Saudhaa Developers India Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Saudhaa Developers India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Saudhaa Developers India 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 Saudhaa Developers India Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
