S.B. Developers Limited - Due diligence report

A 360° intelligence report on S.B. Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1983-09-23 New Delhi, Delhi Active Unlisted Active Compliant
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S.B. Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

S.B. Developers Limited is assessed as Moderate with a Trust Score of 72/100. S.B. Developers Limited is an active public limited indian non-government company incorporated in 1983, 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 moderate compliance risk and low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. S.B. Developers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 · 5 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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (23.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHRUV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAMENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PUNIT BERIWALA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
AJAY GOEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2018 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (51/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 23.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
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
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2022
Director ceased
DHRUV GUPTA
Director ceased
RAMENDRA KUMAR
Director ceased
ASHOK KUMAR YADAV
05 Aug 2020
Director appointed
DHRUV GUPTA (Director)
Director appointed
RAMENDRA KUMAR (Director)
Director appointed
ASHOK KUMAR YADAV (Director)
Director ceased
RAMESH CHANDRA
03 Jul 2020
Director ceased
RAJEEV GUPTA
15 Jun 2020
Director ceased
HITENDER MALHOTRA
25 Jul 2014
Director ceased
DEEPAK BAJAJ
06 Aug 2013
Director ceased
MANOJ POPLI
31 Oct 2009
Director ceased
PARIKSHIT ROY
02 Sep 2009
Director ceased
ARVINDER SINGH JOHAR
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Find My Property U70102UP2016PTC077486 Noida, Uttar Pradesh, India
Salad Story Restaurants Private Limited U55209DL2018PTC328730 New Delhi, Delhi, India
Pacific Business Centre Private Limited U51909DL2012PTC238931 New Delhi, Delhi, India
Sip International Private Limited U74140DL2012PTC242308 Delhi, Delhi, India
Omega Itech Services Private Limited U72300DL2008PTC175890 Delhi, Delhi, India
Star India Construction Private Limited U45201BR1995PTC006640 Patna, Bihar, India
J. Sonam Construction Company Private Limited U45201AR2012PTC008370 Naharlagun, Arunachal Pradesh, India
Arabian Construction Co - Simplex Infra Private Limited U45400WB2011PTC168384 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify S.B. Developers Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S.B. Developers 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 60/100, 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 S.B. Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether S.B. Developers 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 S.B. Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S.B. Developers Limited an active company?

S.B. Developers Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is S.B. Developers Limited financially healthy?

S.B. Developers Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with S.B. Developers Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S.B. Developers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does S.B. Developers Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is S.B. Developers Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to S.B. Developers Limited?

Its Credit Risk Score is 60/100 (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.