Shwetha Development And Leasing Private Limited - Due diligence report

A 360° intelligence report on Shwetha Development And Leasing Private Limited: trust score, financial health, credit view, compliance, direc…

1997-01-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Shwetha Development And Leasing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Shwetha Development And Leasing Private Limited is assessed as Moderate with a Trust Score of 74/100. Shwetha Development And Leasing Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Real Estate and Construction sector. Reported revenue has declined 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 14 Aug 2026 from the latest processed filings. Shwetha Development And Leasing Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMANAND PAL 01234567 Director 01/04/2018 6 yrs Approved
KESHARI NANDAN PANDEY 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.
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
Sahara Q Shop Unique Products Range Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sahara Q Shop Unique Products Range Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment52/100
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 view50/100
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
08 Nov 2023
Director appointed
RAMANAND PAL (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
29 Sep 2022
Director ceased
KESHARI NANDAN PANDEY
06 Jul 2022
Director appointed
KESHARI NANDAN PANDEY (Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
NAVALENDU JHA
30 Aug 2019
Director ceased
AJIT SHARMA
26 Sep 2015
Director ceased
SANJAY KUMAR RAIZADA
25 Sep 2009
Director ceased
BIPIN BIHARI SHUKLA
31 May 2008
Director ceased
NAND LAL
29 Sep 2007
Director ceased
CHINTA MANI SUKUL
Director ceased
RAVI SHANKER DUBEY
30 Mar 2007
Director ceased
SUDHIN DEY
17 Jan 1997
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sangeeitaa Development And Reality Private Limited U70100MH1997PTC105079 Mumbai, Maharashtra, India
Praveera Reality And Development Private Limited U70100MH1997PTC106535 Mumbai, Maharashtra, India
Utpala Reality And Development Private Limited U70100MH1997PTC106537 Mumbai, Maharashtra, India
Vaamana Reality And Leasing Private Limited U99999MH1997PTC108315 Mumbai, Maharashtra, India
Mriga Reality And Development Private Limited U70100MH1997PTC107038 Mumbai, Maharashtra, India
Mahesh Development And Finance Private Limited U70100MH1997PTC105902 Mumbai, Maharashtra, India
Naval Development And Reality Private Limited U70100MH1997PTC111455 Mumbai- 400 104., Maharashtra, India
Vanuka Shelters Private Limited U70100MH1997PTC105099 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shwetha Development And Leasing Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shwetha Development And Leasing 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Shwetha Development And Leasing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Shwetha Development And Leasing 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 Shwetha Development And Leasing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shwetha Development And Leasing Private Limited an active company?

Shwetha Development And Leasing Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Shwetha Development And Leasing Private Limited financially healthy?

Shwetha Development And Leasing Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shwetha Development And Leasing Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shwetha Development And Leasing Private Limited?

The ultimate holding entity is Sahara Q Shop Unique Products Range Limited. 2 active director(s) are on record.

Does Shwetha Development And Leasing Private Limited have loans or charges against its assets?

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

Is Shwetha Development And Leasing Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Shwetha Development And Leasing Private Limited?

Its Credit Risk Score is 45/100 (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.