Shahi Property Developers Limited - Due diligence report

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

1994-07-21 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Shahi Property Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Shahi Property Developers Limited is assessed as Moderate with a Trust Score of 50/100. Shahi Property Developers Limited is an active public 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Shahi Property Developers Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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: 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: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NILESH MAHENDRABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
AMRISH RASIKBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
TARUNKUMAR BALVANTBHAI PATEL 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 2021 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 32+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (44/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 May 2019
Director ceased
SANJAY JAYANTILAL PATEL
Director ceased
KALPESHKUMAR BHARATKUMAR PATEL
Director ceased
KAMLESHKUMAR ATMARAMDAS PATEL
29 Sep 2018
Director ceased
NILESH MAHENDRABHAI PATEL
Director ceased
AMRISH RASIKBHAI PATEL
Director ceased
TARUNKUMAR BALVANTBHAI PATEL
25 Jul 2018
Director appointed
NILESH MAHENDRABHAI PATEL (Director)
Director appointed
AMRISH RASIKBHAI PATEL (Director)
Director appointed
TARUNKUMAR BALVANTBHAI PATEL (Director)
30 Aug 2011
Director ceased
SURESHKUMAR HIRALAL PATEL
16 Jan 2008
Securities allotted
25000 Equity Shares Without Differential Rights - 2.50 Lakh raised
21 Jul 1994
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2021 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
Dilip Pajwani Developers Private Limited U45200MH2005PTC154644 Nashik, Maharashtra, India
Durgapur Young Estates Private Limited U70102WB2009PTC132130 Durgapur, West Bengal, India
M.M. Painting Systems (India) Private Limited U45100MH1983PTC031455 Mumbai, Maharashtra, India
Sai Building Materials Private Limited U45400MH2010PTC200436 Nashik, Maharashtra, India
Adhunik Restructuring And Engineering Private Limited U45209DL2020PTC371273 Delhi, Delhi, India
Albatross Infrasofttech Private Limited U74200JH2013PTC001522 Domchanch, Jharkhand, India
Ss Sai Solution Private Limited U52100UP2020PTC131064 Agra, Uttar Pradesh, India
United New Fire Protection Systems Private Limited U75300MH2011PTC216471 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shahi Property Developers Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shahi Property 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Shahi Property Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Shahi Property Developers 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 Shahi Property Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shahi Property Developers Limited an active company?

Shahi Property Developers Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Shahi Property Developers Limited financially healthy?

Shahi Property Developers Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shahi Property Developers Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shahi Property Developers Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Shahi Property Developers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Shahi Property Developers Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Shahi Property Developers Limited?

Its Credit Risk Score is 45/100 (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.