Shree Sanskar Dream Developers Private Limited - Due diligence report

A 360° intelligence report on Shree Sanskar Dream Developers Private Limited: trust score, financial health, credit view, compliance, direct…

2011-04-26 Ajmer Road Jaipur, Rajasthan Active Unlisted Active Compliant
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SS Shree Sanskar Dream Developers Private Limited
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Shree Sanskar Dream Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Shree Sanskar Dream Developers Private Limited is assessed as Low Risk with a Trust Score of 76/100. Shree Sanskar Dream Developers Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Shree Sanskar Dream Developers Private Limited snapshot & full profile →

Financial Health › Weak
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 5 open (1.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Au Financiers (India) Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DURGA DEVI YADAV 01234567 Director 01/04/2018 6 yrs Approved
ROHIT YADAV 01234567 Director 01/04/2018 6 yrs Approved
GOPAL YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DURGA DEVI YADAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
0 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1.20 cr already registered.
  • Compliance record supports lending.
Investor view33/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
27 Aug 2025
Charge created
Hdfc Bank Limited - 18.58 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Nov 2023
Charge created
Hdfc Bank Limited - 30.15 Lakh
30 Sep 2022
Charge created
Hdfc Bank Limited - 18.08 Lakh
30 Aug 2022
Charge created
Hdfc Bank Limited - 3.50 Lakh
02 Jul 2022
Director appointed
ROHIT YADAV (Director)
Director ceased
KAMLESH YADAV
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to SANJAY
Share transfer (FY 2016)
2000.00000000 shares to KAMLESH
Share transfer (FY 2016)
1000.00000000 shares to KAMLESH
Share transfer (FY 2016)
5000.00000000 shares to DURGA
18 Feb 2016
Charge created
Au Financiers (India) Limited - 50.00 Lakh
10 Apr 2015
Director ceased
MUKESH YADAV
08 Apr 2015
Director appointed
DURGA DEVI YADAV (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ascot Sports Footwear Pvt Ltd U74899HR1993PTC036594 Gurgaon, Haryana, India
Abir Buildcon Private Limited U45200CT2007PTC020474 Raipur, Chattisgarh, India
Indus Business Solutions Private Limited U70100KA2008PTC048203 Bangalore, Karnataka, India
Praline Leasing And Infotech Private Limited U51909MH2003PTC139277 Mumbai, Maharashtra, India
Quon Developers Private Limited U70109DL2013PTC261767 New Delhi, Delhi, India
Winchester Properties Private Limited U70100MH2005PTC154416 Mumbai, Maharashtra, India
Jnd Infrastructure Private Limited U45400DL2009PTC188145 New Delhi, Delhi, India
Ora Traders Private Limited U70100DL2008PTC182060 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Shree Sanskar Dream 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 Sanskar Dream 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: Mixed indicators - deeper appraisal suggested. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Shree Sanskar Dream 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 Sanskar Dream Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Sanskar Dream Developers Private Limited an active company?

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

Is Shree Sanskar Dream Developers Private Limited financially healthy?

Shree Sanskar Dream Developers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shree Sanskar Dream Developers Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Sanskar Dream Developers Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

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

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

Is Shree Sanskar Dream 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 Sanskar Dream Developers Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.