Promoter holding
64.27%
SR
Shrachi Realty Private Limited - Due diligence report
A 360° intelligence report on Shrachi: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Shrachi — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Shrachi is assessed as Low Risk with a Trust Score of 80/100. Shrachi is an active private limited indian non-government company incorporated in 2007, 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 moderate compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Shrachi Realty 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (49.96 cr) · 9 satisfied (95.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 13 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Allahabad Abnk | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL TODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAMAL GHOSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OMAR SHARIF KAISER | 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 |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Shrachi Developers Pvt Ltd
Subsidiaries
-
Group entities
5
Capital events
0 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shrachi Developers Pvt Ltd | Holding Company | 74.00% |
| Pawanputra Tradecom Private Limited | Associate Company | 74.00% |
| Indraprastha Farms Pvt.ltd. | Associate Company | 74.00% |
| Intelligent Structures Private Limited | Associate Company | 74.00% |
| Intelligent Infrastructure Limited | Associate Company | 74.00% |
| Shrachi Virtuous Retail Projects Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +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.
Net margin improved to 61%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 49.96 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 Sep 2025
Charge satisfied
Hdfc Bank Limited
04 Aug 2025
Director appointed
Chirag Jajoo (Director)
16 May 2025
Charge created
Others - 9.00 cr
05 Mar 2025
Charge created
Others - 28.80 Lakh
21 Feb 2025
Director ceased
NAVIN KUMAR KHANDELWAL
14 Feb 2025
Charge created
Others - 15.00 cr
13 Feb 2025
Director appointed
TAMAL GHOSAL (Director)
12 Feb 2025
Director ceased
RANJEET KUMAR JHAJHARIA
03 Jan 2025
Director appointed
RANJEET KUMAR JHAJHARIA (Director)
30 Dec 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
OMAR SHARIF KAISER
06 Sep 2024
Charge satisfied
Others
23 Aug 2024
Charge created
Others - 24.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Mar 2024
Charge created
Others - 1.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bbm Estates Private Limited | U67120AP1993PTC098217 | Guntur, Andhra Pradesh, India |
| Sushma Leisure Homes Private Limited | U70102CH2015PTC035756 | Chandigarh, Chandigarh, India |
| Galina Consultancy Services Private Limited | U93030MH2012PTC236764 | Mumbai, Maharashtra, India |
| Express Builders And Promoters Private Limited | U70109DL2010PTC204656 | New Delhi, Delhi, India |
| Aerobode One Private Limited | U55209MH2020PTC339721 | Mumbai, Maharashtra, India |
| Blackwood Developers Private Limited | U45400MH2007PTC292992 | Mumbai, Maharashtra, India |
| Tdigroup | U70102DL1997PLC085551 | New Delhi, Delhi, India |
| Softsol India | L72200TG1990PLC011771 | Na, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shrachi before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shrachi: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Shrachi - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Shrachi 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 Shrachi - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shrachi an active company?
Shrachi has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Shrachi financially healthy?
Shrachi has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Shrachi?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shrachi?
The ultimate holding entity is Shrachi Developers Pvt Ltd. 6 active director(s) are on record.
Does Shrachi have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Shrachi up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Shrachi?
Its Credit Risk Score is 65/100 (Moderate). 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.
