Shivraj Builders And Developers Private Limited - Due diligence report

A 360° intelligence report on Shivraj Builders And Developers Private Limited: trust score, financial health, credit view, compliance, direc…

2005-06-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Shivraj Builders And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Shivraj Builders And Developers Private Limited is assessed as Low Risk with a Trust Score of 89/100. Shivraj Builders And Developers Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Construction sector. Reported revenue has declined 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 05 Aug 2026 from the latest processed filings. Shivraj Builders And Developers Private 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Profitable - internal accruals available.

Charges position: 1 open (33.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
New India Co-Op Bank Limited1 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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRAKANT MARUTI MALKAR 01234567 Director 01/04/2018 6 yrs Approved
VARSHA RAMACHANDRA KADAM 01234567 Director 01/04/2018 6 yrs Approved
SHIVAJI VISHWANATH KADAM 01234567 Director 01/04/2018 6 yrs Approved
Aum Ramchandra Kadam 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 33.00 Lakh already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
02 Jul 2025
Director appointed
Aum Ramchandra Kadam (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2019
Charge created
New India Co-Op Bank Limited - 33.00 Lakh
24 May 2018
Director appointed
CHANDRAKANT MARUTI MALKAR (Additional Director)
30 Aug 2014
Director ceased
RAMCHANDRA SHIVAJI KADAM
27 Nov 2010
Securities allotted
105000 Equity Shares Without Differential Rights - 2.10 cr raised
16 Apr 2010
Director appointed
VARSHA RAMACHANDRA KADAM (Director)
21 Jan 2009
Director ceased
AJAY KUMAR SHAH
Director ceased
DILIP SHIVAJI KADAM
Director ceased
PRASENJIT DEBNATH
13 Jun 2005
Incorporated
Registered with Roc Mumbai
Director appointed
SHIVAJI VISHWANATH KADAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2019 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
Rythem Construction Private Limited U45201PN2005PTC021726 Pune, Maharashtra, India
Kriti Edify Private Limited U74900BR2010PTC016142 Patna, Bihar, India
Trinayan Builders Private Limited U70100AS2010PTC009798 Guwahati, Assam, India
Alto Casa Developers Private Limited U70109MH2020PTC344797 Mumbai, Maharashtra, India
Rameshwara Engineering Co Pvt Ltd U29299WB1981PTC034190 Kolkata, West Bengal, India
Rose Infrareal Constructions International Private Limited U45400JK2015PTC004445 Srinagar, Jammu & Kashmir, India
Dreamline Ventures Private Limited U45400HP1997PTC020135 Na, Himachal Pradesh, India
Sonakshi Buildtech Private Limited U45203HP2011PTC031681 Chamba, Himachal Pradesh, India
12

Who Uses This Report

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

Verify Shivraj Builders And Developers Private Limited 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 Shivraj Builders And Developers 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Shivraj Builders And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Shivraj Builders And Developers Private Limited 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 Shivraj Builders And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shivraj Builders And Developers Private Limited an active company?

Shivraj Builders And Developers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Shivraj Builders And Developers Private Limited financially healthy?

Shivraj Builders And Developers Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Shivraj Builders And Developers Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shivraj Builders And Developers Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

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

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

Is Shivraj Builders And Developers Private Limited 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 Shivraj Builders And Developers Private Limited?

Its Credit Risk Score is 80/100 (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.