Shreepati Developer & Builder Limited - Due diligence report

A 360° intelligence report on Shreepati Developer & Builder Limited: trust score, financial health, credit view, compliance, directors, grow…

2007-04-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Shreepati Developer & Builder Limited — 360° Intelligence Report

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

Shreepati Developer & Builder Limited is assessed as Low Risk with a Trust Score of 77/100. Shreepati Developer & Builder Limited is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Shreepati Developer & Builder 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
77/100
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 ScoreModerate
55/100
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

Standalone · 5 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TAPAS RAJENDRA CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
SURESH EKNATH KOLHATKAR 01234567 Director 01/04/2018 6 yrs Approved
SALONI TAPAS CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: TAPAS RAJENDRA CHATURVEDI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
20 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
SALONI TAPAS CHATURVEDI
05 Sep 2019
Director ceased
YOGESHKUMAR DINESHCHANDRA UPADHYAY
02 Sep 2019
Director appointed
SALONI TAPAS CHATURVEDI (Director)
Director ceased
TAPAS RAJENDRA CHATURVEDI
27 Jul 2018
Director ceased
OMPRAKASH BHALCHANDRA GAWDE
18 Nov 2017
Director ceased
RAJENDRA RAMESHCHANDRA CHATURVEDI
04 Oct 2012
Securities allotted
450000 Equity Shares Without Differential Rights - 4.50 cr raised
30 Nov 2011
Securities allotted
450000 Equity Shares Without Differential Rights - 4.50 cr raised
28 Sep 2010
Director appointed
TAPAS RAJENDRA CHATURVEDI (Managing Director)
13 May 2009
Director ceased
VEENA RAJENDRA CHATURVEDI
13 Apr 2007
Incorporated
Registered with Roc Mumbai I
Director appointed
SURESH EKNATH KOLHATKAR (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aries Commercial Private Limited U51909DL1985PTC020834 Delhi, Delhi, India
Trishla Advisory Services Private Limited U74140MH2010PTC205870 Mumbai, Maharashtra, India
Anandeshwar Grah Niwas Private Limited U70102UP2010PTC042205 Kanpur, Uttar Pradesh, India
Crown Home Engineers Private Limited U74210KA2004PTC033651 Bangalore, Karnataka, India
M E C Builders Private Limited U45200MH1972PTC016083 Mumbai, Maharashtra, India
D.C. Paul Group Construction Private Limited U70101WB1997PTC084923 Kolkata, West Bengal, India
Ashrai Infra Private Limited U70109UP2021PTC142965 Noida, Uttar Pradesh, India
Sunrise Exotica Developers Private Limited U45200BR2014PTC022061 Patna, Bihar, India
12

Who Uses This Report

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

Verify Shreepati Developer & Builder 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 Shreepati Developer & Builder 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Shreepati Developer & Builder Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Shreepati Developer & Builder 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 Shreepati Developer & Builder Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreepati Developer & Builder Limited an active company?

Shreepati Developer & Builder Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shreepati Developer & Builder Limited financially healthy?

Shreepati Developer & Builder Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shreepati Developer & Builder Limited?

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

Who controls Shreepati Developer & Builder Limited?

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

Does Shreepati Developer & Builder Limited have loans or charges against its assets?

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

Is Shreepati Developer & Builder 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 Shreepati Developer & Builder Limited?

Its Credit Risk Score is 55/100 (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.