Smc Developers Limited - Due diligence report

A 360° intelligence report on Smc Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2008-06-23 Noida, Uttar Pradesh Active Unlisted Active Compliant
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Smc Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Smc Developers Limited is assessed as Moderate with a Trust Score of 72/100. Smc Developers Limited is an active public limited indian non-government company incorporated in 2008, 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 21 Aug 2026 from the latest processed filings. Smc Developers Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
55/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOOL CHAND AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AMIT AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
CHANDER PRAKASH AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023 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) · 8 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 40 · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment54/100
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 view41/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Aug 2023
Director appointed
AMIT AGGARWAL (Director)
31 Mar 2017
Share transfer (FY 2017)
3000.00000000 shares to Anurag
Share transfer (FY 2017)
6000.00000000 shares to Amit
Share transfer (FY 2017)
6000.00000000 shares to Anurag
Share transfer (FY 2017)
3000.00000000 shares to Sanjay
Share transfer (FY 2017)
3000.00000000 shares to Akshay
Share transfer (FY 2017)
1000.00000000 shares to Shally
Share transfer (FY 2017)
3000.00000000 shares to Sandeep
Share transfer (FY 2017)
3000.00000000 shares to Amit
21 Dec 2016
Securities allotted
546000 Equity Shares - 54.60 Lakh raised
17 Aug 2011
Director ceased
MOOL CHAND AGGARWAL
15 Jun 2011
Director appointed
MOOL CHAND AGGARWAL (Director)
Director ceased
AMIT AGGARWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 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
Krushivardhan Farmer Producer Company Limited U01100MH2019PTC334939 Amalner, Maharashtra, India
Nalhati Food Products Private Limited U15314DL1997PTC438715 Delhi, Delhi, India
Narsimhulapet Farm Products Producer Company Limited U01100TG2018PTC123483 Warangal, Telangana, India
Sun Agrigenetics U01110GJ1999PTC035470 Vadodara, Gujarat, India
Essentieel Analytical Lab Private Limited U74999DL2022PTC403471 Delhi, Delhi, India
Shaktiman Building Solutions Private Limited U70102DL2013PTC247198 Rohini, Delhi, India
Servshakti Farmer Producer Company Limited U01100UP2022PTC173034 Muradabad, Uttar Pradesh, India
Trringo U01409MH2016PLC281449 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Smc Developers 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 Smc Developers 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Smc Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Smc Developers 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 Smc Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smc Developers Limited an active company?

Smc Developers Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Smc Developers Limited financially healthy?

Smc Developers Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Smc Developers Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smc Developers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Smc Developers Limited have loans or charges against its assets?

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

Is Smc Developers 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 Smc Developers 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.