Shikara Builders And Developers Pvt Ltd - Due diligence report

A 360° intelligence report on Shikara Builders And Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, gr…

1995-06-13 Gird, Madhya Pradesh Active Unlisted Active Non-Compliant
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SB Shikara Builders And Developers Pvt Ltd
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Shikara Builders And Developers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Shikara Builders And Developers Pvt Ltd is assessed as Low Risk with a Trust Score of 82/100. Shikara Builders And Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1995, 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 low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Shikara Builders And Developers Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (1.08 cr) · 1 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank1 48.0 cr
Punjab National Bank2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AVINASH SINGH BHADORIA 01234567 Director 01/04/2018 6 yrs Approved
SHARDA DEVI BHADORIA 01234567 Director 01/04/2018 6 yrs Approved
ASHWANI SINGH BHADORIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHARDA DEVI BHADORIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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.

Key managerial personnel: AVINASH SINGH BHADORIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.08 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Oct 2023
Director appointed
ASHWANI SINGH BHADORIA (Director)
10 Oct 2016
Director ceased
ASHWANI SINGH BHADORIA
04 May 2011
Charge created
Allahabad Bank - 54.92 Lakh
10 Oct 2006
Charge created
Punjab National Bank - 23.48 Lakh
15 Jun 2006
Charge created
Punjab National Bank - 30.00 Lakh
23 May 2006
Charge satisfied
State Bank Of India
23 Oct 1997
Charge created
State Bank Of India
13 Jun 1995
Incorporated
Registered with Roc Gwalior
Director appointed
AVINASH SINGH BHADORIA (Managing Director)
Director appointed
SHARDA DEVI BHADORIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
V.S.Homes And Resorts Private Limited U45200TG2005PTC046918 Hyderabad, Telangana, India
Sunderland Developers Private Limited U70100MH2003PTC140304 Mumbai, Maharashtra, India
Srikara Constructions Private Limited U45209AP2016PTC103771 Vijayawada, Andhra Pradesh, India
Aagam Infragreen Private Limited U45200GJ2012PTC068701 Ahmedabad, Gujarat, India
Skylark Build Dwellers Private Limited U45400MH2010PTC206025 Mumbai, Maharashtra, India
Greeshma Enterprises Private Limited U45209AP2012PTC085090 Visakhapatnam, Andhra Pradesh, India
Abhilekh Infrastructure Private Limited U45201GJ2010PTC059618 Ahmedabad, Gujarat, India
Asma Estates And Investments U45100TG2000PTC035762 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Shikara Builders And Developers Pvt Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shikara Builders And Developers Pvt Ltd: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Shikara Builders And Developers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Shikara Builders And Developers Pvt Ltd 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 Shikara Builders And Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shikara Builders And Developers Pvt Ltd an active company?

Shikara Builders And Developers Pvt Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Shikara Builders And Developers Pvt Ltd financially healthy?

Shikara Builders And Developers Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Shikara Builders And Developers Pvt Ltd?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shikara Builders And Developers Pvt Ltd?

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

Does Shikara Builders And Developers Pvt Ltd have loans or charges against its assets?

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

Is Shikara Builders And Developers Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Shikara Builders And Developers Pvt Ltd?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.