Siroya Developers Private Limited - Due diligence report

A 360° intelligence report on Siroya Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1982-05-22 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans
SD Siroya Developers Private Limited

Siroya Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Siroya Developers Private Limited is assessed as Moderate with a Trust Score of 59/100. Siroya Developers Private Limited is an active private limited indian non-government company incorporated in 1982, 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 high compliance risk and moderate financial risk profile.

Report generated on 18 Jun 2026 from the latest processed filings. Siroya Developers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 5 open (40.03 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Abhyudaya Co-Operative Bank Ltd1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 46/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: YASH JAIN & ASSOCIATES on 2017-10-03.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRENIK DHEERAJMAL SIROYA 01234567 Director 01/04/2018 6 yrs Approved
KISHOR KANTILAL VELANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KISHOR KANTILAL VELANI has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 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
1 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 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (46/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 40.03 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
01 Mar 2024
Director appointed
KISHOR KANTILAL VELANI (Additional Director)
Director ceased
ROHAN CHANDRAPRAKASH SIROYA
11 Sep 2020
Director ceased
KISHOR KANTILAL VELANI
15 Feb 2017
Charge created
Others - 7.00 cr
13 Dec 2013
Director ceased
CHANDRAPRAKASH DHEERAJMAL SIROYA
07 Oct 2013
Charge created
Abhyudaya Co-Operative Bank Ltd - 63.00 Lakh
23 May 2013
Charge created
Others - 15.96 cr
15 Mar 2013
Charge created
Kotak Mahindra Bank Limited - 48.11 Lakh
07 Aug 2010
Director ceased
KIRTI KANTILAL JAIN
31 Mar 2010
Securities allotted
797700.00 Equity Shares - 79.77 Lakh raised
27 Mar 2010
Charge created
Others - 15.96 cr
30 Sep 1998
Director appointed
SHRENIK DHEERAJMAL SIROYA (Director)
22 May 1982
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
2 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 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahidhara Housing Private Limited U45309TG2017PTC116705 Hyderabad, Telangana, India
Dreamspace Infraworld Private Limited U74994PN2018PTC176147 Pune, Maharashtra, India
Navjeevan Developers Pvt Ltd. U70101WB1989PTC045982 Howrah, West Bengal, India
Mayapur Crafts Private Limited U74999WB2012PTC180290 Sri Mayapur, West Bengal, India
Custom Construction Private Limited U45309HR2017PTC067692 Gurugram, Haryana, India
Ramjiyani Construction Private Limited U45200MH2005PTC156642 Mumbai, Maharashtra, India
Ushodaya Infra Private Limited U70109TG2019PTC136294 Hyderabad, Telangana, India
Kapil Engineers & Infrastructures Private Limited U32107TG2008PTC059980 Seri Lingampally, Telangana, India
12

Who Uses This Report

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

Verify Siroya Developers Private Limited before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siroya 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Siroya Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Siroya Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Siroya Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siroya Developers Private Limited an active company?

Siroya Developers Private Limited has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).

Is Siroya Developers Private Limited financially healthy?

Siroya Developers Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Siroya Developers Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siroya Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Siroya Developers Private Limited have loans or charges against its assets?

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

Is Siroya Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).

Is it risky to lend to Siroya Developers Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.