Shree Chand Maha Devi Properties Private Limited - Due diligence report

A 360° intelligence report on Shree Chand Maha Devi Properties Private Limited: trust score, financial health, credit view, compliance, dire…

2009-04-02 Delhi, Delhi Active Unlisted Active Compliant
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Shree Chand Maha Devi Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Shree Chand Maha Devi Properties Private Limited is assessed as Low Risk with a Trust Score of 86/100. Shree Chand Maha Devi Properties Private Limited is an active private limited indian non-government company incorporated in 2009, 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 low compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Shree Chand Maha Devi Properties 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreLow Risk
75/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (10.05 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHINI SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANANT CHANDRA 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 2020 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
Roshnidevi Properties Private Limited
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.

Group entityRelationship% held
Roshnidevi Properties Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.05 Lakh already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
ROHINI SINGH
Director ceased
ANANT CHANDRA
24 Feb 2022
Director ceased
ROSHNI DEVI
Director ceased
MANJU SINGH
23 Feb 2022
Director appointed
ROHINI SINGH (Director)
Director appointed
ANANT CHANDRA (Director)
20 Sep 2021
Charge created
Hdfc Bank Limited - 10.05 Lakh
02 Jul 2012
Director ceased
TANUJ CHANDRA
18 Aug 2010
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
29 May 2010
Director ceased
BHOOP SINGH TIKANIA
19 Jan 2010
Securities allotted
450000 Equity Shares Without Differential Rights - 45.00 Lakh raised
02 Apr 2009
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 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
Doshi Realty Private Limited U45202MH2008PTC180318 Mumbai, Maharashtra, India
Swarnim Goods Pvt Ltd U70100RJ2006PTC062469 Jaipur, Rajasthan, India
Therli Infra Private Limited U70109AP2016PTC103074 East Godavari, Andhra Pradesh, India
Deva Developers Private Limited U45201UP2002PTC027039 Agra, Uttar Pradesh, India
Hemdeep Properties Private Limited U45200MH2006PTC158602 Mumbai, Maharashtra, India
Manasvita Global Media Private Limited U22110RJ2012PTC040544 Jaipur, Rajasthan, India
Sameep Realities Private Limited U45200MH2006PTC161137 Ghatkopar East, Maharashtra, India
Doon Valley Combers Private Limited U17113UR1983PTC005925 Uttaranchal, Uttarakhand, India
12

Who Uses This Report

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

Verify Shree Chand Maha Devi Properties 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 Chand Maha Devi Properties 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Shree Chand Maha Devi Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Shree Chand Maha Devi Properties 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 Chand Maha Devi Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Chand Maha Devi Properties Private Limited an active company?

Shree Chand Maha Devi Properties Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shree Chand Maha Devi Properties Private Limited financially healthy?

Shree Chand Maha Devi Properties Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shree Chand Maha Devi Properties Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Chand Maha Devi Properties Private Limited?

The ultimate holding entity is Roshnidevi Properties Private Limited. 2 active director(s) are on record.

Does Shree Chand Maha Devi Properties Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Shree Chand Maha Devi Properties 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 Chand Maha Devi Properties Private Limited?

Its Credit Risk Score is 55/100 (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.