Siddhi Property Developrs Pvt Ltd - Due diligence report

A 360° intelligence report on Siddhi Property Developrs Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth a…

1993-02-03 Thane, Maharashtra Active Unlisted Active Compliant
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Siddhi Property Developrs Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Siddhi Property Developrs Pvt Ltd is assessed as Low Risk with a Trust Score of 94/100. Siddhi Property Developrs Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Siddhi Property Developrs Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (16.97 cr) · 13 satisfied (83.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank3 48.0 cr
Bank Of India2 48.0 cr
Others1 48.0 cr
Uti Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
The Kalyan Janata Sahakari Bank Ltd1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUVANESH KAPIL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DEVDUTT RAJDAKSH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KIRTIDAKSH RAJDAKSH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PRAVINCHANDRA GANGJI GALA 01234567 Director 01/04/2018 6 yrs Approved
RAJDAKSH MAHENDRA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KUNAL PRAVINCHANDRA GALA 01234567 Director 01/04/2018 6 yrs Approved
HEMAL JAYNDRA GALA 01234567 Director 01/04/2018 6 yrs Approved
KAPIL MAHENDRA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV KAPIL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 2023 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 16.97 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 May 2022
Director appointed
KIRTIDAKSH RAJDAKSH SHARMA (Additional Director)
25 Jan 2022
Director appointed
BHUVANESH KAPIL SHARMA (Additional Director)
13 Aug 2019
Charge satisfied
The Kalyan Janata Sahakari Bank Ltd
25 Jul 2019
Charge satisfied
Indusind Bank Ltd.
15 Mar 2018
Charge satisfied
Centurion Bank Of Punjab Limited
13 Jun 2017
Charge satisfied
Bank Of India
04 Jun 2017
Director ceased
JAYENDRA GANGJI GALA
04 Apr 2016
Charge satisfied
Punjab National Bank
31 Mar 2016
Charge created
Others - 16.00 cr
15 Jul 2013
Charge satisfied
Kalyan Janata Sahakari Bank Limited
24 Jun 2013
Charge created
The Kalyan Janata Sahakari Bank Ltd - 7.50 cr
10 Jun 2013
Charge satisfied
Punjab National Bank Limited
Charge satisfied
Punjab National Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M.S.Luvish Infotech Projects Private Limited U72200MH2003PTC214641 Mumbai, Maharashtra, India
Suvidhi Realties Private Limited U45202MP2007PTC019216 Indore, Madhya Pradesh, India
Eic Holdings Private Limited U70102WB1996PTC076702 Kolkata, West Bengal, India
Kusum Alloys Limited U68200KA1986PLC007655 Bangalore, Karnataka, India
Nukleus L70101DL2019PLC355618 New Delhi, Delhi, India
Ankita Infraproject Private Limited U45400GJ2014PTC079193 Ahmedabad, Gujarat, India
Pebbleworks Real Estates Private Limited U45100MH2016PTC284216 Mumbai, Maharashtra, India
Dhakalia Investments Ltd U67120WB1975PLC030114 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Siddhi Property Developrs Pvt Ltd 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 Siddhi Property Developrs Pvt Ltd: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Siddhi Property Developrs Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Siddhi Property Developrs Pvt Ltd 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 Siddhi Property Developrs Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddhi Property Developrs Pvt Ltd an active company?

Siddhi Property Developrs Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Siddhi Property Developrs Pvt Ltd financially healthy?

Siddhi Property Developrs Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Siddhi Property Developrs Pvt Ltd?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddhi Property Developrs Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Siddhi Property Developrs Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Siddhi Property Developrs Pvt Ltd 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 Siddhi Property Developrs Pvt Ltd?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.