Shyamjee Avas Developers Private Limited. - Due diligence report

A 360° intelligence report on Shyamjee Avas Developers Private Limited.: trust score, financial health, credit view, compliance, directors, …

2007-05-01 Meerut, Uttar Pradesh Active Unlisted Active Non-Compliant
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SA Shyamjee Avas Developers Private Limited.
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Shyamjee Avas Developers Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Shyamjee Avas Developers Private Limited. is assessed as Moderate with a Trust Score of 52/100. Shyamjee Avas Developers Private Limited. is an active private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Shyamjee Avas Developers Private Limited. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (1.68 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank Ltd1 48.0 cr
Corporation Bank1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2011 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJEET YADAV 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RANJEET YADAV has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: SHYAM SUNDER YADAV (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
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 diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.68 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Apr 2012
Charge created
Corporation Bank - 18.00 Lakh
20 Apr 2012
Director ceased
ANURADHA YADAV
30 Sep 2011
Last AGM held
Annual general meeting
31 Mar 2011
Latest balance sheet
Filed with ROC
30 Oct 2010
Director ceased
VIJAY YADAV
28 Mar 2008
Charge created
Corporation Bank Ltd - 1.50 cr
01 May 2007
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
RANJEET YADAV (Director)
Director appointed
SHYAM SUNDER YADAV (Managing Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mine Consultants Private Limited U93090UP2010PTC041302 Meerut, Uttar Pradesh
D.C.Restaurant Private Limited U31101UP1999PTC024906 Meerut, Uttar Pradesh
Shrikailash Builder & Associates Private Limited U45309UP2020PTC127776 Meerut, Uttar Pradesh
Datafrost Software Private Limited U72300UP2010PTC042506 Meerut, Uttar Pradesh
Cn Ventures Private Limited U51909UP2022PTC175150 Meerut, Uttar Pradesh
A To Z Infrabuild Private Limited U70102UP2012PTC049576 Meerut, Uttar Pradesh
Cape Valour Services Private Limited U74120UP2015PTC070196 Meerut, Uttar Pradesh
Heerawala Jewels Private Limited U52100UP2012PTC050699 Meerut, Uttar Pradesh
Newmedd Pharmaceuticals Private Limited U93000UP2020PTC128212 Meerut, Uttar Pradesh
Radhika Quality Standards Certification Private Limited U93000UP2013PTC061234 Meerut, Uttar Pradesh
12

Who Uses This Report

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

Verify Shyamjee Avas Developers Private Limited. before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shyamjee Avas Developers 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shyamjee Avas Developers Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Shyamjee Avas Developers 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 Shyamjee Avas Developers Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shyamjee Avas Developers Private Limited. an active company?

Shyamjee Avas Developers Private Limited. has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Shyamjee Avas Developers Private Limited. financially healthy?

Processed financial statements are not yet available for Shyamjee Avas Developers Private Limited., so its financial health is unassessed.

Should I do business with Shyamjee Avas Developers Private Limited.?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shyamjee Avas Developers Private Limited.?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Shyamjee Avas Developers Private Limited. have loans or charges against its assets?

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

Is Shyamjee Avas Developers Private Limited. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Shyamjee Avas Developers Private Limited.?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.