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 …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Shravan Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsShravan 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 →
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
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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2019 - filings overdue.
- Litigation present in 1 court forum(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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.
Ownership & Group Intelligence
As per FY 2019 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 60Stakeholder 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.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- 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 |
|---|---|---|
| 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 |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify 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.
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.
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.
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.
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.
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.
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.