Shree Venkatesh Nagar Developers Private Limited - Due diligence report

A 360° intelligence report on Shree Venkatesh Nagar Developers: trust score, financial health, credit view, compliance, directors, growth an…

2008-09-05 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans Plan
SV Shree Venkatesh Nagar Developers Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Shree Venkatesh Nagar Developers — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Shree Venkatesh Nagar Developers is assessed as Low Risk with a Trust Score of 78/100. Shree Venkatesh Nagar Developers is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 09 Jul 2026 from the latest processed filings. Shree Venkatesh Nagar Developers Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (9.00 cr) · 2 satisfied (6.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 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
AMOL AVINASH GOTHI 01234567 Director 01/04/2018 6 yrs Approved
ANITA AVINASH GOTHI 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH CHENNAPPA PUTHRAN 01234567 Director 01/04/2018 6 yrs Approved
AVINASH MULCHAND GOTHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AMOL AVINASH GOTHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
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 diligence86/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 9.00 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • 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
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jan 2025
Charge satisfied
Others
24 Jan 2024
Charge created
Others - 9.00 cr
19 Sep 2023
Director appointed
AMOL AVINASH GOTHI (Director)
06 Jun 2019
Charge satisfied
Others
24 May 2016
Charge created
Others - 1.30 cr
19 Dec 2015
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
26 Aug 2015
Director ceased
AMOL AVINASH GOTHI
19 Dec 2014
Director ceased
VIJAY KUMAR SOMNATH SONAWANE
09 Oct 2014
Charge created
Others - 4.83 cr
30 Sep 2014
Director ceased
ANITA AVINASH GOTHI
02 Dec 2013
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
01 Dec 2013
Director appointed
ANITA AVINASH GOTHI (Director)
05 Sep 2008
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahamayee Industrial Private Limited U45400OR2019PTC031077 Bhubaneswar, Orissa, India
Vaid Rubbers Private Limited U25190MH1994PTC078747 Mumbai, Maharashtra, India
Unique-Dk Developers Private Limited U45400MH2015PTC265038 Nashik, Maharashtra, India
Shine Infratech Private Limited U70102UP2012PTC053089 Lucknow, Uttar Pradesh, India
Redcee Constructions Private Limited U70101DL1996PTC076717 New Delhi, Delhi, India
Pumarth Meadows Private Limited U45202MH2008PTC183427 Mumbai, Maharashtra, India
Rcon Buildcon Private Limited U70100WB2018PTC227919 Purba Medinipur, West Bengal, India
Ank Engineers Private Limited U45200MP2006PTC018825 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Shree Venkatesh Nagar Developers 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 Venkatesh Nagar Developers: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Shree Venkatesh Nagar Developers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Shree Venkatesh Nagar Developers 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 Venkatesh Nagar Developers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Venkatesh Nagar Developers an active company?

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

Is Shree Venkatesh Nagar Developers financially healthy?

Shree Venkatesh Nagar Developers has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Shree Venkatesh Nagar Developers?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Venkatesh Nagar Developers?

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

Does Shree Venkatesh Nagar Developers have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Shree Venkatesh Nagar Developers 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 Venkatesh Nagar Developers?

Its Credit Risk Score is 30/100 (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.