Promoter holding
64.27%
SP
Sl Plotted Development Projects Private Limited - Due diligence report
A 360° intelligence report on Sl Plotted Development Projects Private Limited: trust score, financial health, credit view, compliance, direc…
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Sl Plotted Development Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Sl Plotted Development Projects Private Limited is assessed as Moderate with a Trust Score of 50/100. Sl Plotted Development Projects Private Limited is an active private limited indian non-government company incorporated in 2013, 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 moderate compliance risk and high financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Sl Plotted Development Projects Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
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
40/100
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 ScoreCaution Indicated
30/100
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 accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (25.00 cr) · 3 satisfied (28.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| India Infoline Housing Finance Limited | 1 | 48.0 cr |
| India Infoline Finance Limited | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
Compliance Score: 51/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: K.S Aiyar & Co on 2020-08-17.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VEERABHADRAPPA GIRISH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATARAMAN SWAMINATHAN | 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.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Shriram Land Development India Private Limited
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shriram Land Development India Private Limited | Holding Company | 74.00% |
| Sl Residential Layout Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (51/100).
1 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 · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 25.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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 15 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
18 Jun 2020
Director ceased
NAGARAJ DHIRENDRACHAR JAHAGIRDAR
25 Sep 2018
Director ceased
VEERABHADRAPPA GIRISH
16 Mar 2018
Director appointed
VEERABHADRAPPA GIRISH (Director)
Director ceased
VAIDYANATHAN RAMAMURTHY
31 Mar 2017
Share transfer (FY 2017)
323147.00000000 shares to SHRIRAM LANDDEVELOPMENTINDIA PVTLTD
Share transfer (FY 2017)
1000.00000000 shares to SHRIRAMLANDDEVELOPMENTINDIAPVTLTD
Share transfer (FY 2017)
1000.00000000 shares to S.VENKATARAMAN
Share transfer (FY 2017)
1857837.00000000 shares to SHRIRAMLANDDEVELOPMENTINDIAPVTLTD
30 Nov 2016
Director ceased
DASARI RAMESH
30 Jun 2016
Securities allotted
1141 Debentures - 11.41 cr raised
29 Jun 2016
Charge created
Others - 25.00 cr
25 Jun 2016
Charge satisfied
India Infoline Housing Finance Limited
20 Jun 2016
Charge satisfied
Idbi Trusteeship Services Limited
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| V P Exim Infracon Private Limited | U70200DL2012PTC242918 | New Delhi, Delhi, India |
| Nav Srinath Realtors Private Limited | U45201AS2010PTC009998 | Guwahati, Assam, India |
| Tdi Hotels And Resorts (Kundli) Private Limited | U70101DL2006PTC144993 | New Delhi, Delhi, India |
| Saroj Taparia Construction & Housing Private Limited | U45202MP2006PTC018888 | Bhopal, Madhya Pradesh, India |
| Pfh Mall & Retail Management Private Limited | U17299WB1983PTC097388 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sl Plotted Development Projects Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sl Plotted Development Projects 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sl Plotted Development Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Sl Plotted Development Projects 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 Sl Plotted Development Projects Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sl Plotted Development Projects Private Limited an active company?
Sl Plotted Development Projects Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Sl Plotted Development Projects Private Limited financially healthy?
Sl Plotted Development Projects Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sl Plotted Development Projects Private Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sl Plotted Development Projects Private Limited?
The ultimate holding entity is Shriram Land Development India Private Limited. 2 active director(s) are on record.
Does Sl Plotted Development Projects Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Sl Plotted Development Projects Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Sl Plotted Development Projects Private Limited?
Its Credit Risk Score is 40/100 (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.
