Sewak Developers Private Limited. - Due diligence report

A 360° intelligence report on Sewak Developers Private Limited.: trust score, financial health, credit view, compliance, directors, growth a…

2006-06-04 New Delhi, Delhi Active Unlisted Active Compliant
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SD Sewak Developers Private Limited.
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Sewak Developers Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Sewak Developers Private Limited. is assessed as Moderate with a Trust Score of 70/100. Sewak Developers Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Sewak Developers Private Limited. snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 1 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (70.00 cr) · 6 satisfied (1,235.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited4 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARIF MOHAMAD 01234567 Director 01/04/2018 6 yrs Approved
TANUJ KUMAR SHORYA 01234567 Director 01/04/2018 6 yrs Approved
Naincy Pahariya 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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
Camarederie Properties Private Limited
Subsidiaries
4
Group entities
4
Capital events
-

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

Group entityRelationship% held
Glen Propbuild Private Limited Subsidiary Company 74.00%
Glen Propbuild Private Limited - Singapore Subsidiary Company 74.00%
Ladle Propbuild Private Limited Subsidiary Company 74.00%
Nettle Propbuild Private Limited Subsidiary Company 74.00%
Sapphire & Sands Private Limited - Singapore Subsidiary Company 74.00%
Silver Sea Vessel Management Private Limited - Singapore Subsidiary Company 74.00%
Whelsh Properties Private Limited. Subsidiary Company 74.00%
Camarederie Properties Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 70.00 cr already registered.
  • Compliance record supports lending.
Investor view21/100
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 events
02 Feb 2026
Director appointed
Naincy Pahariya (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2022
Director ceased
NAVEEN CHAUHAN
18 Nov 2022
Director appointed
TANUJ KUMAR SHORYA (Director)
01 Jul 2022
Charge created
Others - 70.00 cr
06 Oct 2021
Director ceased
GAURAV SETH
24 Oct 2019
Director ceased
VIGNESH
24 Apr 2019
Director ceased
ASEEM KALIA
28 Sep 2018
Director ceased
ALOK SINGH KUSHWAH
10 May 2017
Director ceased
VARUN AGGARWAL
30 Sep 2015
Director ceased
ARIF MOHAMAD
31 Jul 2015
Director appointed
ARIF MOHAMAD (Director)
Director ceased
PARAG RAJ
30 Mar 2015
Director ceased
RAJNISH BHARDWAJ
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atharva Urban Developers Private Limited U45400MH2015PTC266201 Amravati, Maharashtra, India
Brookson Infrastructure Private Limited U70101OR2009PTC011177 Bhubaneswar, Orissa, India
Sequoia Construction Pvt Ltd U74899DL1970PTC005422 Na, Delhi, India
Rachit K Buildispat Private Limited U28990RJ2014PTC046709 Jaipur, Rajasthan, India
Pou Chong Properties Private Limited U45201WB1999PTC090465 Kolkata, West Bengal, India
Dhruva Realty Projects Limited. U45101DL2006PLC148655 New Delhi, Delhi, India
Jap Realty Private Limited U70101GJ2009PTC058186 Vadodara, Gujarat, India
Pallanishamy Builders Private Limited U45200TN2006PTC061556 Karur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sewak Developers Private Limited. before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sewak 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 n/a, margin trends, ownership structure and peer set for Sewak Developers Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Sewak 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 Sewak Developers Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sewak Developers Private Limited. an active company?

Sewak Developers Private Limited. has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Sewak Developers Private Limited. financially healthy?

Sewak Developers Private Limited. has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sewak Developers Private Limited.?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sewak Developers Private Limited.?

The ultimate holding entity is Camarederie Properties Private Limited. 3 active director(s) are on record.

Does Sewak Developers Private Limited. have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Sewak Developers Private Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Sewak 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.