Promoter holding
64.27%
SD
Shagun Developers Private Limited - Due diligence report
A 360° intelligence report on Shagun Developers: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Shagun Developers Private Limited
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Shagun Developers — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Shagun Developers is assessed as Low Risk with a Trust Score of 81/100. Shagun Developers is an active private limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 09 Jul 2026 from the latest processed filings. Shagun 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (21.00 cr) · 1 satisfied (25.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Lakshmi Vilas Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
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).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2022 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
-
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 →
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Risk Intelligence Center
Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 31+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment66/100
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 21.00 cr already registered.
- Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Dec 2020
Director ceased
SURENDER KUMAR GUPTA
16 Dec 2020
Director appointed
ANIL KUMAR (Additional Director)
27 Sep 2018
Director ceased
ASHOK KUMAR
22 Mar 2018
Director ceased
NIRAJ KUMAR
21 Mar 2018
Director appointed
ASHOK KUMAR (Director)
16 Mar 2017
Charge satisfied
Lakshmi Vilas Bank Limited
23 Dec 2016
Charge created
Others - 21.00 cr
29 Sep 2016
Director ceased
RANBIR SINGH
29 Mar 2016
Director ceased
ASHISH GUPTA
Director ceased
RANDHAWA SINGH
28 Mar 2015
Director ceased
LALIT KUMAR
19 Jun 2014
Charge created
Lakshmi Vilas Bank Limited - 25.00 cr
15 May 2014
Director ceased
DEVANSHI AMIT GUPTA
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Jagmata Vanijya Private Limited | U51909WB2012PTC171858 | Kolkata, West Bengal, India |
| Baxley Healthcare Private Limited | U21001DL2011PTC228120 | New Delhi, Delhi, India |
| Dlf Cochin Hotels Private Limited | U55101HR2007PTC037153 | Gurgaon, Haryana, India |
| Harcreage Real Estates Private Limited | U70100MP2010PTC023650 | Indore, Madhya Pradesh, India |
| Neer Infracon Limited | U45200DL2008PLC179624 | Delhi, India |
| Tista Properties Private Limited | U70101WB2006PTC110438 | Kolkata, West Bengal, India |
| Sunflower Farms Private Limited | U01110DL1991PTC458391 | New Delhi, Delhi, India |
| Zanobi Builders & Constructions Private Limited | U45201HR2006PTC092316 | Gurugram, Haryana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shagun Developers 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 Shagun Developers: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Shagun Developers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Shagun Developers 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 Shagun Developers - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Shagun Developers an active company?
Shagun Developers has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Shagun Developers financially healthy?
Shagun Developers has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Shagun Developers?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shagun Developers?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Shagun Developers have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Shagun Developers 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 Shagun Developers?
Its Credit Risk Score is 55/100 (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.
