Shivjot Developers And Builders Limited - Due diligence report

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

2005-07-05 Kharar, Punjab Active Unlisted Active Compliant
Share
SD Shivjot Developers And Builders Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Shivjot Developers And Builders Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Shivjot Developers And Builders Limited is assessed as Low Risk with a Trust Score of 78/100. Shivjot Developers And Builders Limited is an active public limited indian non-government company incorporated in 2005, 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shivjot Developers And Builders Limited 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (4.73 cr) · 3 satisfied (5.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce1 48.0 cr
State Bank Of Patiala1 48.0 cr
Bank Of Maharashtra2 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BALJIT NAIN 01234567 Director 01/04/2018 6 yrs Approved
DINESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
JASWINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
PUNIT TAYAL 01234567 Director 01/04/2018 6 yrs Approved
DARSHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PUNIT TAYAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
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 diligence80/100
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 assessment63/100
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 4.73 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Apr 2019
Director ceased
PANKAJ TAYAL
28 Mar 2013
Charge created
Oriental Bank Of Commerce - 4.73 cr
08 Feb 2012
Charge satisfied
State Bank Of Patiala
30 Oct 2011
Director ceased
JAITEG SINGH
21 Apr 2008
Charge created
State Bank Of Patiala - 2.90 cr
05 Mar 2008
Charge satisfied
Bank Of Maharashtra
16 Mar 2006
Charge created
Bank Of Maharashtra - 1.77 cr
01 Mar 2006
Charge created
Bank Of Maharashtra - 48.00 Lakh
05 Jul 2005
Incorporated
Registered with Roc Chandigarh
Director appointed
BALJIT NAIN (Director)
Director appointed
DINESH SINGH (Director)
Director appointed
JASWINDER SINGH (Director)
Director appointed
PUNIT TAYAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Karma Land & Infrastructure Development Company Private Limited U45201MH2006PTC165944 Mumbai, Maharashtra, India
Durja Infrabuild Private Limited U45209MH2018PTC303928 Mumbai, Maharashtra, India
R R Exports Pvt. Ltd. U51909WB1987PTC041982 Kolkata, West Bengal, India
Karmbhoomi Builders Private Limited U45201RJ1993PTC007635 Jaipur, Rajasthan, India
Koheda Infra Private Limited U70109TG2020PTC145479 Husnabad, Telangana, India
Mandakini Developers Private Limited U70101RJ2012PTC039777 Jaipur, Rajasthan, India
C.V.S.Builders Private Limited U45201DL1972PTC006233 New Delhi, Delhi, India
Vishvambhar Infrastructure Private Limited U45201GJ1998PTC033890 Ahmedabad-9., Gujarat, India
12

Who Uses This Report

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

Verify Shivjot Developers And Builders 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 Shivjot Developers And Builders 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Shivjot Developers And Builders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Shivjot Developers And Builders 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 Shivjot Developers And Builders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivjot Developers And Builders Limited an active company?

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

Is Shivjot Developers And Builders Limited financially healthy?

Shivjot Developers And Builders Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shivjot Developers And Builders Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivjot Developers And Builders Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Shivjot Developers And Builders Limited have loans or charges against its assets?

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

Is Shivjot Developers And Builders 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 Shivjot Developers And Builders Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.