Shree Balajee Developers Private Limited - Due diligence report

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

2003-12-08 Kolkata, West Bengal Active Unlisted Active Compliant
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Shree Balajee Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Shree Balajee Developers Private Limited is assessed as Low Risk with a Trust Score of 93/100. Shree Balajee Developers Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. 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 10 Jul 2026 from the latest processed filings. Shree Balajee 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (1.28 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Vijaya Bank Ltd.1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH KUMAR AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN KUMAR AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH PRASAD AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PRAVIN KUMAR AGARWALLA (Whole-time director) · PRAMOD AGARWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 22+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jun 2024
Director ceased
PRAVIN KUMAR AGARWALLA
Director ceased
PRAMOD AGARWAL
28 Sep 2020
Charge satisfied
Vijaya Bank Ltd.
08 Jan 2010
Charge satisfied
State Bank Of India
30 Nov 2009
Securities allotted
50000 Equity Shares Without Differential Rights - 25.00 Lakh raised
Securities allotted
132000 Equity Shares Without Differential Rights - 66.00 Lakh raised
11 Jul 2008
Charge created
Vijaya Bank Ltd. - 3.00 Lakh
11 Sep 2007
Charge created
State Bank Of India - 1.25 cr
08 Dec 2003
Incorporated
Registered with Roc Kolkata
Director appointed
PRAKASH KUMAR AGARWALLA (Director)
Director appointed
PRAVIN KUMAR AGARWALLA (Whole-time director)
Director appointed
JAGDISH PRASAD AGARWALLA (Director)
Director appointed
PRAMOD AGARWAL (Whole-time director)
10

Key Observations

Auto-generated from the data above
Net profit margin moved from 0.86 to 61%.
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.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dart Infrabuild Private Limited U70109DL2006PTC150521 New Delhi, Delhi, India
Pavithra Property Developer Private Limited U70102TN2011PTC079945 Chennai, Tamil Nadu, India
O P G Associates Private Limited U68100DL1995PTC073741 New Delhi, Delhi, India
Paradise Developers Private Limited U45300DL1989PTC035298 New Delhi, Delhi, India
Marble Arch Consultant Private Limited U19202DL1983PTC016535 New Delhi, Delhi, India
Eon Exim India Private Limited U51909DL2004PTC128674 Delhi, Delhi, India
Brindaban Niket Pvt Ltd U45102WB1996PTC078800 Kolkata, West Bengal, India
Xion Infrastructures Private Limited U70200DL2012PTC240943 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Shree Balajee Developers Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shree Balajee 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Shree Balajee Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Shree Balajee Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Shree Balajee Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Balajee Developers Private Limited an active company?

Shree Balajee Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shree Balajee Developers Private Limited financially healthy?

Shree Balajee Developers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Shree Balajee Developers Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Balajee Developers Private Limited?

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

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

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Shree Balajee Developers Private Limited?

Its Credit Risk Score is 60/100 (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.