Shreedhar Estates Private Limited - Due diligence report

A 360° intelligence report on Shreedhar Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2003-08-21 Saket, Delhi Active Unlisted Active Compliant
Share
SE Shreedhar Estates Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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

Shreedhar Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Shreedhar Estates Private Limited is assessed as Low Risk with a Trust Score of 77/100. Shreedhar Estates Private Limited is an active private limited indian non-government company incorporated in 2003, 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shreedhar Estates Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (310.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Oriental Bank Of Commerce Limited1 48.0 cr
State Bank Of Bikaner & Jaipur1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PITAM SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANIK REWANI 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.
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
Radikal International Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)
Group entityRelationship% held
Radikal International Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Operating for 22+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
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 assessment69/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Mar 2019
Director appointed
PITAM SINGH (Additional Director)
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
17 Feb 2018
Director appointed
SANIK REWANI (Director)
Director ceased
ANJU CHAUDHARY
30 Sep 2016
Director ceased
USHA SINGH
31 Mar 2016
Share transfer (FY 2016)
62500.00000000 shares to ANJU
10 Oct 2015
Director ceased
CHANDRA PRAKASH CHOUDHARY
07 Aug 2014
Charge satisfied
State Bank Of India
19 Jan 2014
Charge satisfied
Oriental Bank Of Commerce Limited
28 Dec 2013
Charge satisfied
State Bank Of Bikaner & Jaipur
18 Dec 2013
Charge satisfied
Punjab National Bank
19 Apr 2013
Charge satisfied
State Bank Of India
28 Sep 2012
Charge created
State Bank Of India - 221.50 cr
31 Mar 2012
Director ceased
SIDDHARTH CHAUDHARY
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cosmos Infraheights Private Limited U45201RJ2011PTC036495 Jaipur, Rajasthan, India
Vivekanandasri Infracon & Hospitality Private Limited U45201TG2017PTC115520 Hyderabad, Telangana, India
Janki Laljee Developers India Private Limited U45100BR2016PTC031624 Siwan, Bihar, India
Sushiksha Developers Private Limited U70100UP2014PTC063130 Agra, Uttar Pradesh, India
Millanium India Housing Development & Infrastructure Private Limited U45205KA2015PTC081376 Bangalore, Karnataka, India
Sukh Sagar Malls Private Limited U70101RJ2011PTC034813 Bikaner, Rajasthan, India
Bts Hyderabad Business U70102WB2014PTC199797 Kolkata, West Bengal, India
Pitampura Buildcon Private Limited U45400DL2012PTC244835 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Shreedhar Estates Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shreedhar Estates 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 65/100, 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 Shreedhar Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Shreedhar Estates 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 Shreedhar Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreedhar Estates Private Limited an active company?

Shreedhar Estates Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Shreedhar Estates Private Limited financially healthy?

Shreedhar Estates Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Shreedhar Estates Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreedhar Estates Private Limited?

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

Does Shreedhar Estates Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shreedhar Estates Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Shreedhar Estates Private Limited?

Its Credit Risk Score is 65/100 (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.