Promoter holding
64.27%
SD
Smarthomes Developers (India) Private Limited - Due diligence report
A 360° intelligence report on Smarthomes Developers (India) Private Limited: trust score, financial health, credit view, compliance, directo…
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Smarthomes Developers (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Smarthomes Developers (India) Private Limited is assessed as Moderate with a Trust Score of 71/100. Smarthomes Developers (India) Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 04 Jul 2026 from the latest processed filings. Smarthomes Developers (India) 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 1 satisfied (145.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 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).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHANKUMAR SINGAPURA JAYANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPINATH RAJ KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 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
-
Subsidiaries
-
Group entities
-
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Gaurang Advisors Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment50/100
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 view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events11 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
GOPINATH RAJ KUMAR
30 Aug 2024
Director appointed
GOPINATH RAJ KUMAR (Director)
10 Jun 2022
Charge satisfied
Others
31 Mar 2022
Director ceased
MOHANKUMAR SINGAPURA JAYANNA
Director ceased
THIPPAREDDYGARI HARIKRISHNA REDDY
10 Mar 2021
Director ceased
MANJUNATHA AITHAL
01 Jan 2021
Director appointed
MOHANKUMAR SINGAPURA JAYANNA (Director)
Director ceased
SUBRAMANIAN BAASKARAN
06 Jul 2019
Director ceased
HEBBUR SATYANARAYANAGUPTA GIRISH GUPTHA
09 May 2016
Charge created
Others - 145.00 cr
23 Dec 2013
Director ceased
PRAKASH GAJANANA HEGDE
16 Aug 2013
Director ceased
SUSHIL PANDURANG MANTRI
14 Dec 2007
Incorporated
Registered with Roc Bangalore
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
| Company | CIN | Location |
|---|---|---|
| Sambhavparshva Developers Private Limited | U70100WB2008PTC125448 | Kolkata, West Bengal, India |
| Spectra India Housing Private Limited | U45209AP2009PTC065238 | Hyderabad, Andhra Pradesh, India |
| Sir Bio Tech India Private Limited | U51109DL1995PTC068537 | Delhi, Delhi, India |
| Milk Food Aids Private Limited | U15499RJ1984PTC002945 | Bikaner, Rajasthan, India |
| Spectra India Eco Projects Private Limited | U70103TG2016PTC113602 | Ranga Reddy District, Telangana, India |
| Qns Facility Management Private Limited | U74140DL1996PTC079711 | New Delhi, Delhi, India |
| Aadi Best Consortium Private Limited | U70100DL2011PTC228100 | East Delhi, Delhi, India |
| Vishal Chugera Properties India Private Limited | U45500PN2018PTC178488 | Pune, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Smarthomes Developers (India) Private Limited 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 Smarthomes Developers (India) 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 70/100, margin trends, ownership structure and peer set for Smarthomes Developers (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Smarthomes Developers (India) 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 Smarthomes Developers (India) Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Smarthomes Developers (India) Private Limited an active company?
Smarthomes Developers (India) Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Smarthomes Developers (India) Private Limited financially healthy?
Smarthomes Developers (India) Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Smarthomes Developers (India) Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smarthomes Developers (India) Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Smarthomes Developers (India) Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Smarthomes Developers (India) Private Limited 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 Smarthomes Developers (India) 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.
