Promoter holding
64.27%
SV
Shree Vardhman Developers Private Limited - Due diligence report
A 360° intelligence report on Shree Vardhman Developers Private Limited: trust score, financial health, credit view, compliance, directors, …
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Shree Vardhman Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records45/100
Trust Score
Caution Indicated
Shree Vardhman Developers Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Shree Vardhman Developers Private Limited is an active private limited indian non-government company incorporated in 2005, 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Shree Vardhman 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 7 satisfied (191.52 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Housing & Urban Development Corporation Limited | 1 | 48.0 cr |
| Andhra Bank | 1 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: DRT.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDEEP JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN JAIN | 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.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
1
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shree Vardhman Township Private Limited | Associate Company | 74.00% |
Key managerial personnel: SANDEEP JAIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (5/100).
MSME payment delays disclosed - latest outstanding 14,256.00.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
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 view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Jan 2025
Charge satisfied
Idbi Trusteeship Services Limited
25 Jul 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Apr 2021
Charge satisfied
Punjab National Bank
29 Sep 2020
Charge created
Idbi Trusteeship Services Limited - 16.00 cr
27 Dec 2019
Charge satisfied
Corporation Bank
16 Jul 2018
Charge satisfied
Andhra Bank
11 Mar 2016
Director ceased
PERDUMAN KUMAR JAIN
Charge satisfied
Housing & Urban Development Corporation Limited
08 Jan 2016
Charge created
Idbi Trusteeship Services Limited - 70.00 cr
01 Aug 2015
Director ceased
UTKARSH RASTOGI
30 Jun 2014
Charge created
Corporation Bank - 9.99 cr
02 Jun 2014
Charge created
Andhra Bank - 40.00 cr
21 Dec 2012
Securities allotted
2821633.00 Equity Shares - 2.82 cr raised
31 Mar 2012
Director ceased
RICHA KUMAR
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Bagnan Infra Projects Private Limited | U70109WB2011PTC156699 | Saltlake, West Bengal, India |
| Rally Infra Private Limited | U70109DL2016PTC303137 | New Delhi, Delhi, India |
| Laxmi Smelting And Refining Co Pvt Ltd | U27100MH1987PTC045195 | Mumbai, Maharashtra, India |
| Bougainvillea Properties Private Limited | U45201TZ2008PTC021770 | Hosur, Tamil Nadu, India |
| Diarch Buildcon Private Limited | U45209BR2019PTC042989 | Patna, Bihar, India |
| Srivaas Projects Private Limited | U45203DL1993PTC182105 | New Delhi, Delhi, India |
| Sree Suryodaya Industries Private Limited | U70100KA1951PTC000687 | Mysore, Karnataka, India |
| Saket Promoters Limited | U45201WB2003PLC097210 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shree Vardhman Developers Private Limited before audits and certifications: compliance score 5/100, 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 Vardhman 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Shree Vardhman Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Shree Vardhman Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Shree Vardhman Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shree Vardhman Developers Private Limited an active company?
Shree Vardhman Developers Private Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).
Is Shree Vardhman Developers Private Limited financially healthy?
Shree Vardhman Developers Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Shree Vardhman Developers Private Limited?
Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shree Vardhman Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Shree Vardhman Developers Private Limited have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Shree Vardhman Developers Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Shree Vardhman Developers Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
