Shree Da Properties Private Limited - Due diligence report

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

2007-11-07 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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SD Shree Da Properties Private Limited
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Shree Da Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Shree Da Properties Private Limited is assessed as Low Risk with a Trust Score of 80/100. Shree Da Properties Private Limited is an active private limited indian non-government company incorporated in 2007, 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shree Da Properties Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - 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 PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAGHAVI KUMARI SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAM DEV YADAV 01234567 Director 01/04/2018 6 yrs Approved
INDRA DEV PATEL 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
UMESH KUMAR NIGAM 01234567 Director 01/04/2018 6 yrs Approved
HARIOM SHANKER 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
BHANVI KUMARI 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
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 view74/100
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 14 events
30 Dec 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Sep 2017
Director appointed
INDRA DEV PATEL (Director)
Director appointed
NARENDRA KUMAR SINGH (Director)
Director appointed
UMESH KUMAR NIGAM (Director)
Director appointed
HARIOM SHANKER (Director)
18 Aug 2017
Securities allotted
30000 Equity Shares - 3.00 Lakh raised
26 Jul 2017
Director appointed
AKSHAY PRATAP SINGH (Director)
Director appointed
RAM DEV YADAV (Director)
Director appointed
ANIL KUMAR SINGH (Director)
25 Mar 2017
Director appointed
RAGHAVI KUMARI SINGH (Director)
Director ceased
ASHUTOSH SINGH
07 Nov 2007
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
BHANVI KUMARI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vg Induspro Private Limited U18109HR2013PTC050256 Bawal, Haryana, India
Swastik Land Developers Limited U45201MH2007PLC168337 Mumbai, Maharashtra, India
Amol Promoters Private Limited U00082DL2005PTC140865 New Delhi, Delhi, India
Richmond Park Property Management Services Limited U74920HR1999PLC034194 Haryana, Haryana, India
Jayathri Reliabities India Private Limited U74999TG2020PTC140735 Hyderabad, Telangana, India
Manan Hi-Fashions Private Limited. U18101DL1999PTC102452 Delhi, Delhi, India
Mountain Touch Builders Private Limited U70101DL2006PTC148363 New Delhi, Delhi, India
Renuka Venkatapathy Holdings Private Limited U74999TZ1989PTC002341 Udumelpet, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shree Da Properties 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 Shree Da 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Shree Da Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Shree Da Properties 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 Shree Da Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Da Properties Private Limited an active company?

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

Is Shree Da Properties Private Limited financially healthy?

Shree Da Properties Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Shree Da Properties Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Da Properties Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does Shree Da Properties Private Limited have loans or charges against its assets?

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

Is Shree Da Properties Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Shree Da Properties Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.