Shukra Land Developers Limited - Due diligence report

A 360° intelligence report on Shukra Land Developers Limited: trust score, financial health, credit view, compliance, directors, growth and …

1995-07-05 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
SL Shukra Land Developers 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

Shukra Land Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Shukra Land Developers Limited is assessed as Moderate with a Trust Score of 62/100. Shukra Land Developers Limited is an active public limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shukra Land Developers Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRAKANT HIMMATLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
MAYURI CHANDRAKANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
AEJAZAHMED MOHAMMED HUSAIN PUTHAWALA 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 2022 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 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 record supports lending.
Investor view45/100
Mixed indicators
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 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Dec 2017
Director ceased
CHANDRAKANT HIMMATLAL SHAH
Director ceased
MAYURI CHANDRAKANT SHAH
29 Sep 2017
Director ceased
AEJAZAHMED MOHAMMED HUSAIN PUTHAWALA
20 Jul 2017
Director appointed
AEJAZAHMED MOHAMMED HUSAIN PUTHAWALA (Director)
Director ceased
SAURABH CHANDRAKANT SHAH
Director ceased
GAURAV CHANDRAKAT SHAH
30 May 2017
Director ceased
RAMJI KHIMABHAI RAJPUT
15 Oct 2012
Director ceased
ANILKUMAR MOTILAL PATEL
Director ceased
VINOD NAGINDAS SHAH
20 Nov 2011
Director ceased
NASIRUL HAMIDUL HAQUE
17 Feb 2011
Director ceased
PRAVINKUMAR MOTIRAM PATEL
01 Apr 2002
Securities allotted
49300.00 Equity Shares - 4.93 Lakh raised
05 Jul 1995
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 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
Mangal Buildhome Private Limited U45201MH2010PTC259841 Mumbai, Maharashtra, India
Atr Infraabuild Private Limited U45400UP2011PTC046834 Kanpur, Uttar Pradesh, India
Aspire Proptech Consultants (Opc) Private Limited U70103KA2017OPC107684 Bangalore, Karnataka, India
Chandragiri Projects And Infrastructure (Opc) Private Limited U45209KL2020OPC063067 Tripunithura, Kerala, India
Swes Properties Pvt.Ltd. U70109WB1995PTC073980 Kolkata, West Bengal, India
Assured Works Private Limited U51909DL2018PTC338078 New Delhi, Delhi, India
Aadarsh Real Estate And Associates Pvt Ltd U70101AS1995PTC004557 Guwahati, Assam, India
Vishal Contractors & Developers Private Limited U70102DL2015PTC278392 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Shukra Land Developers Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shukra Land Developers 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Shukra Land Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Shukra Land Developers 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 Shukra Land Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shukra Land Developers Limited an active company?

Shukra Land Developers Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Shukra Land Developers Limited financially healthy?

Shukra Land Developers Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shukra Land Developers Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shukra Land Developers Limited?

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

Does Shukra Land Developers Limited have loans or charges against its assets?

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

Is Shukra Land Developers Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Shukra Land Developers 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.