Shravan Developers Private Limited - Due diligence report

A 360° intelligence report on Shravan Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2002-11-15 Mumbai, Maharashtra Active Unlisted Active Compliant
SD Shravan Developers Private Limited
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Shravan Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Shravan Developers Private Limited is assessed as Moderate with a Trust Score of 61/100. Shravan Developers Private Limited is an active private limited indian non-government company incorporated in 2002, 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shravan Developers Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKSHAY ARJUN THAKUR 01234567 Director 01/04/2018 6 yrs Approved
ANKIT ARJUN THAKUR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
-

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 40 · Distress 60
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Sep 2022
Director ceased
ERVINDERKAUR ANMOLSINGH CHADHA
15 Sep 2022
Director appointed
ANKIT ARJUN THAKUR (Additional Director)
14 Jul 2022
Director ceased
VIBHUTI SUDHIR CHAMRIA
16 May 2022
Director ceased
MANOJ HASMUKHLAL DOSHI
05 May 2022
Director appointed
AKSHAY ARJUN THAKUR (Additional Director)
30 Apr 2022
Director ceased
HARSHAL MANOJBHAI DOSHI
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Aug 2018
Director ceased
HEMAL THAKKAR
07 Apr 2018
Director ceased
KASHYAP AMRUTLAL GALA
13 Sep 2017
Director ceased
RUSHABH PRAFUL SATRA
28 Sep 2012
Director ceased
RAJAN PRAFULCHANDRA SHAH
21 Feb 2011
Director ceased
YOGESH BABULAL PAREKH
09 Sep 2009
Director ceased
MEHUL JADAVJI SHAH
Director ceased
RUBIN SANJAY DESAI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uday Realcon Private Limited U45200DL2006PTC156956 Delhi, Delhi, India
Skyi Lands & Infrastructure India Private Limited U72200PN2003PTC018409 Pune, Maharashtra, India
Ayush Buildcon Private Limited U45200DL2010PTC199253 New Delhi, Delhi, India
Badami Projects And Contract India Private Limited U45200KA2015PTC083669 Bangalore, Karnataka, India
Apd Properties Ltd. U70109WB1987PLC041850 Kolkata, West Bengal, India
Virasat Buildtech Private Limited U70101DL2010PTC199135 New Delhi, Delhi, India
Divinebrick Infradevelopers Private Limited U45201GJ2018PTC104247 Surat, Gujarat, India
Mogra Investments Private Limited U67120MH1991PTC061155 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shravan Developers Private Limited 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.

Company Secretaries (CS)

Track statutory health of Shravan 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Shravan Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Shravan 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 Shravan Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shravan Developers Private Limited an active company?

Shravan Developers Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Shravan Developers Private Limited financially healthy?

Shravan Developers Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shravan Developers Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shravan Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Shravan Developers Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Shravan Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Shravan Developers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.