Promoter holding
64.27%
SD
Smartworld Developers Private Limited - Due diligence report
A 360° intelligence report on Smartworld Developers: trust score, financial health, credit view, compliance, directors, growth and distress …
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Smartworld Developers — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Smartworld Developers is assessed as Moderate with a Trust Score of 64/100. Smartworld Developers is an active private limited indian non-government company incorporated in 2021, 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 low compliance risk and high financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Smartworld Developers 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 2 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 2 satisfied (250.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DAVINDER SINGH MALIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH JERATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chhater Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Suman Lata | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
6
Group entities
6
Capital events
24 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Adhikaansh Realtors Private Limited | Subsidiary Company | 74.00% |
| Anuvridhi Infraprojects Private Limited | Subsidiary Company | 74.00% |
| Aspis Buildcon Private Limited | Subsidiary Company | 74.00% |
| Crossover Infratech Private Limited | Subsidiary Company | 74.00% |
| Etsy Realcon Private Limited | Subsidiary Company | 74.00% |
| High Ridge Realtors Private Limited | Subsidiary Company | 74.00% |
| Nandish Builders Private Limited | Subsidiary Company | 74.00% |
| Nourish Developers Private Limited | Subsidiary Company | 74.00% |
| Riverday Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Sakshar Buildtech Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ANIL MITTAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 40
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
4 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
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 view43/100
Limited indicators at present
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 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Chhater Singh
16 Apr 2025
Director appointed
Suman Lata (Company Secretary)
15 Apr 2025
Director ceased
MANISH KUMAR DIXIT
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Dec 2024
Director appointed
Chhater Singh (Director)
07 Nov 2024
Charge satisfied
Idbi Trusteeship Services Limited
30 Sep 2024
Director ceased
HARI EASWARAN
29 Sep 2024
Director ceased
MUKESH KUMAR
27 Feb 2023
Director appointed
ANIL MITTAL (CFO)
21 Feb 2023
Director ceased
KRISHAN KUMAR SINGHAL
19 Jan 2023
Securities allotted
15000000 Equity Shares - 15.00 cr raised
11 Jan 2023
Securities allotted
5000000 Equity Shares - 5.00 cr raised
16 Dec 2022
Securities allotted
5000000 Equity Shares - 5.00 cr raised
01 Nov 2022
Securities allotted
5000000 Equity Shares - 5.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 1 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 24 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Globus Projects Private Limited | U45100HR2005PTC138793 | New Delhi, Delhi, India |
| Vessel Warehousing Private Limited | U63020DL2012PTC230633 | New Delhi, Delhi, India |
| Hiranandaniproperties | U70100MH1991PTC060351 | Mumbai, Maharashtra, India |
| Seventy Townfit Homes Private Limited | U70102DL1988PTC033317 | New Delhi, Delhi, India |
| Union Buildmart Private Limited | U70100HR2012PTC089615 | Badshahpur, Haryana, India |
| Venus County Developers Private Limited | U70102PB2008PTC031621 | Amritsar, Punjab, India |
| Yashaswi Township Projects Private Limited | U70101KA2011PTC058177 | Vijayanagar, Karnataka, India |
| E 2 E Solutions Private Limited | U72200DL2000PTC107313 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Smartworld Developers before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Smartworld Developers: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Smartworld Developers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Smartworld Developers pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Smartworld Developers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Smartworld Developers an active company?
Smartworld Developers has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Smartworld Developers financially healthy?
Smartworld Developers has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Smartworld Developers?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smartworld Developers?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Smartworld Developers have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Smartworld Developers up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Smartworld Developers?
Its Credit Risk Score is 35/100 (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.
