Shreeya Devbuild Private Limited - Due diligence report

A 360° intelligence report on Shreeya Devbuild Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2014-09-23 Indore, Madhya Pradesh Active Unlisted Active Compliant
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SD Shreeya Devbuild Private Limited
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Shreeya Devbuild Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Shreeya Devbuild Private Limited is assessed as Low Risk with a Trust Score of 75/100. Shreeya Devbuild Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Shreeya Devbuild Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 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.
  • Profitable - internal accruals available.

Charges position: 2 open (3.95 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Madhya Pradesh Financial Corporation1 48.0 cr
Others1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHITAL WANKHEDE 01234567 Director 01/04/2018 6 yrs Approved
NITESH WANKHEDE 01234567 Director 01/04/2018 6 yrs Approved
NEEMESH WANKHEDE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHITAL WANKHEDE 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 2019 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
6 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 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
13 Dec 2017
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
01 Dec 2017
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
01 Nov 2017
Charge created
Others - 1.50 cr
23 May 2016
Director appointed
SHITAL WANKHEDE (Additional Director)
24 Feb 2016
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
23 Feb 2016
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
20 Jan 2016
Securities allotted
240000 Equity Shares Without Differential Rights - 24.00 Lakh raised
27 Mar 2015
Securities allotted
240000 Equity Shares Without Differential Rights - 24.00 Lakh raised
20 Jan 2015
Charge created
Madhya Pradesh Financial Corporation - 2.45 cr
23 Sep 2014
Incorporated
Registered with Roc Gwalior
Director appointed
NITESH WANKHEDE (Director)
Director appointed
NEEMESH WANKHEDE (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
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 dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
D V Patil Developers Private Limited U45400PN2015PTC156135 Pandharpur, Maharashtra, India
Tsab Infra Private Limited U45400WB2012PTC181858 Kolkata, West Bengal, India
Devshakti Housing Private Limited U70102UP2015PTC069991 Lucknow, Uttar Pradesh, India
Nirmal Manor Private Limited U45202MH2002PTC137191 Mumbai, Maharashtra, India
Shakthiman Constructions Private Limited U45400KA1986PTC007838 Hubli, Karnataka, India
Dubros Property Developers Private Limited U70101TZ2013PTC019619 Tirupur, Tamil Nadu, India
Sunitha Infrastructures Private Limited U45209TG2010PTC071127 Secunderabad, Telangana, India
Satra Property Developers Private Limited U51900MH2000PTC126260 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shreeya Devbuild Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shreeya Devbuild 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Shreeya Devbuild Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Shreeya Devbuild Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shreeya Devbuild Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreeya Devbuild Private Limited an active company?

Shreeya Devbuild Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Shreeya Devbuild Private Limited financially healthy?

Shreeya Devbuild Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Shreeya Devbuild Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreeya Devbuild Private Limited?

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

Does Shreeya Devbuild Private Limited have loans or charges against its assets?

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

Is Shreeya Devbuild Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Shreeya Devbuild Private Limited?

Its Credit Risk Score is 35/100 (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.