Shachin Real Estates Private Limited - Due diligence report

A 360° intelligence report on Shachin Real Estates Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1995-01-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Shachin Real Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Shachin Real Estates Private Limited is assessed as Moderate with a Trust Score of 64/100. Shachin Real Estates Private Limited 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 low compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Shachin Real Estates Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (380.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KERMAN GUSTAD MASTER 01234567 Director 01/04/2018 6 yrs Approved
DOLLY DEVANG RAWAL 01234567 Director 01/04/2018 6 yrs Approved
ZUBIN MEHERWAN MERCHANT 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.
06

Ownership & Group Intelligence

As per FY 2022 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
Shapoorji Pallonji And Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Shapoorji Pallonji And Company Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 380.00 cr already registered.
  • Compliance record supports lending.
Investor view34/100
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
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
ZUBIN MEHERWAN MERCHANT
30 Jun 2025
Director appointed
ZUBIN MEHERWAN MERCHANT (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Oct 2023
Charge created
Idbi Trusteeship Services Limited - 380.00 cr
29 Sep 2018
Director ceased
DOLLY DEVANG RAWAL
31 Mar 2018
Share transfer (FY 2018)
100.00000000 shares to Firoze K. Bhathena Jointly with S. P. And Company Pvt. Ltd.
12 Mar 2018
Director appointed
DOLLY DEVANG RAWAL (Director)
Director ceased
MANIKANT RAYSHI SHAH
27 Mar 2017
Securities allotted
350000 Equity Shares - 35.00 Lakh raised
26 Sep 2014
Director ceased
KERMAN GUSTAD MASTER
28 Apr 2014
Director appointed
KERMAN GUSTAD MASTER (Director)
Director ceased
KHUSHROO BURJOR CAPTAIN
15 Feb 2012
Director ceased
PRAMUKHCHANDRA CHANDULAL SHETH
10 Aug 2009
Director ceased
JAYESH KRISHNAKANT MERCHANT
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Narain Marketing Private Limited U15492UP1998PTC023785 Uttar Pradesh, Uttar Pradesh, India
Mahadeva Fashions Private Limited U18101WB2003PTC097098 Kolkata, West Bengal, India
Parmeshwar Infrastructure Private Limited U70100MP2011PTC026218 Indore, Madhya Pradesh, India
Megha Infradevelopers Private Limited U45400UP2011PTC043706 Jhansi, Uttar Pradesh, India
Noble Grih Nirman Private Limited U45201WB2005PTC101247 Kolkata, West Bengal, India
Design Promoters Private Limited U45202DL1996PTC080298 Connaught Place, Delhi, India
Mangalam Realtors Private Limited U70102DL2007PTC160710 Delhi, Delhi, India
Allnew Estate Private Limited U70109WB2012PTC184198 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Shachin Real Estates 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 Shachin Real Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Shachin Real Estates Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Shachin Real Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shachin Real Estates Private Limited an active company?

Shachin Real Estates Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shachin Real Estates Private Limited financially healthy?

Shachin Real Estates Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shachin Real Estates Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shachin Real Estates Private Limited?

The ultimate holding entity is Shapoorji Pallonji And Company Private Limited. 3 active director(s) are on record.

Does Shachin Real Estates Private Limited have loans or charges against its assets?

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

Is Shachin Real Estates Private Limited up to date with its ROC filings?

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

Is it risky to lend to Shachin Real Estates 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.