Shrachi Burdwan Developers Private Limited - Due diligence report
A 360° intelligence report on Shrachibardhaman: trust score, financial health, credit view, compliance, directors, growth and distress signa…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Shrachibardhaman — 360° Intelligence Report
Generated from MCA filings & public recordsShrachibardhaman is assessed as Moderate with a Trust Score of 73/100. Shrachibardhaman is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and 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 moderate compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Shrachi Burdwan 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Consolidated · 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 22 open (75.44 cr) · 15 satisfied (209.55 cr).
| Lender | Charges | Amount |
|---|---|---|
| Others | 29 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL TODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJEET KUMAR JHAJHARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POONAM THARAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chirag Jajoo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Renaissance Maintenance Private Limited | Subsidiary Company | 74.00% |
| Haridham Construction Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 55 · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 22 open charge(s) of 75.44 cr already registered.
- Compliance gaps should be priced into terms.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Property Ventures (India) Private Limited | U62100RJ2000PTC034234 | Kishangarh, Rajasthan, India |
| Rajdarbar Assets Private Limited | U51909UP1985PTC116414 | New Agra, Uttar Pradesh, India |
| Pluto Business Parks Private Limited | U70100KA2020PTC140107 | Bangalore, Karnataka, India |
| Mg Estates Private Limited | U45201DL2006PTC146559 | Delhi, Delhi, India |
| Hartron Communications Limited | U70102HR1988PLC030379 | Gurgaon, Haryana, India |
| Nucleus Office Parks | U45309MH2020FTC338743 | Mumbai, Maharashtra, India |
| Nandini Buildhome | U45204DL2011PTC220851 | Delhi, Delhi, India |
| Malabar Plus Constructions Private Limited | U45400KL2020PTC061434 | Manjeri, Kerala, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Shrachibardhaman before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Shrachibardhaman: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Shrachibardhaman - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Shrachibardhaman pays its suppliers before you extend credit terms.
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Shrachibardhaman - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Shrachibardhaman an active company?
Shrachibardhaman has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Shrachibardhaman financially healthy?
Shrachibardhaman has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Shrachibardhaman?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shrachibardhaman?
The ultimate holding entity is Haridham Construction Private Limited. 4 active director(s) are on record.
Does Shrachibardhaman have loans or charges against its assets?
22 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Shrachibardhaman up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Shrachibardhaman?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.