Smartlink Realty Private Limited - Due diligence report

A 360° intelligence report on Smartlink Realty: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2006-09-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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SR Smartlink Realty Private Limited
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Smartlink Realty — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Smartlink Realty is assessed as Low Risk with a Trust Score of 86/100. Smartlink Realty is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. Reported revenue has declined 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 10 Jul 2026 from the latest processed filings. Smartlink Realty Private Limited 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
86/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreModerate
65/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHA BALCHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
SMITI BALCHAND JAIN 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 2020 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
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 view64/100
Mixed indicators
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Nov 2021
Director appointed
SMITI BALCHAND JAIN (Director)
11 Nov 2021
Director ceased
RAVINDRA RATANPAL RAGHUNATH
03 Oct 2019
Director appointed
ASHA BALCHAND JAIN (Director)
Director ceased
RAMESHKUMAR HAMERLAL DHAKAD
16 Mar 2018
Director ceased
LALIT SHANKARLAL CHORDIA
10 Jan 2014
Director ceased
RAJENDRA MADANLAL CHORDIA
07 May 2013
Director ceased
PRAVIN SHANKARLAL JAIN
23 Feb 2013
Director ceased
HASMUKH PAREKH
26 Sep 2011
Director ceased
MAHENDRA MADANLAL CHORDIA
15 Oct 2007
Director ceased
ASHA M CHORDIA
05 Sep 2006
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anya Engicon Private Limited U45500BR2016PTC032270 Patna, Bihar, India
Shyamahari Infra Estate Private Limited U70102UP2015PTC072497 Lucknow, Uttar Pradesh, India
Mdn Infra Advisory And Holding Private Limited U70200DL2019PTC345857 New Delhi, Delhi, India
Pile Build Construction Private Limited U45400WB2011PTC163635 Kolkata, West Bengal, India
Smga Real Estate Private Limited U70103WB2018PTC225089 Bishnupur, West Bengal, India
Arihant Vanijya Private Limited U51109WB2005PTC106492 Siliguri, West Bengal, India
Ramdev Properties Private Limited U70100MH2005PTC156447 Vileparle, Maharashtra, India
Moonsprings Developers Private Limited U70102KL2012PTC031215 Kochi, Kerala, India
12

Who Uses This Report

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

Verify Smartlink Realty 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 Smartlink Realty: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Smartlink Realty - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Smartlink Realty 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 Smartlink Realty - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smartlink Realty an active company?

Smartlink Realty has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Smartlink Realty financially healthy?

Smartlink Realty has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Smartlink Realty?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smartlink Realty?

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

Does Smartlink Realty have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Smartlink Realty 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 Smartlink Realty?

Its Credit Risk Score is 65/100 (Moderate). 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.