Somu Developers Private Limited - Due diligence report

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

1999-06-28 Bangalore, Karnataka Active Unlisted Active Compliant
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Somu Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Somu Developers Private Limited is assessed as Low Risk with a Trust Score of 91/100. Somu Developers Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Somu Developers 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
91/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Punjab Ltd.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).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JYOTI PATODIA 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR JALAN 01234567 Director 01/04/2018 6 yrs Approved
SHARDA DEVI SALARPURIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
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 view51/100
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
20 Sep 2025
Last AGM held
Annual general meeting
19 Sep 2025
Director ceased
JYOTI PATODIA
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Director appointed
JYOTI PATODIA (Director)
30 Nov 2021
Director ceased
RAJ KUMAR JALAN
02 Jul 2021
Director appointed
RAJ KUMAR JALAN (Director)
Director ceased
PURUSHOTTAM LAL AGARWAL
11 Feb 2020
Charge satisfied
Bank Of Punjab Ltd.
26 Mar 2015
Director ceased
MAHESH KUMAR KHAITAN
Director ceased
BIJAY KUMAR AGARWAL
14 Jul 2005
Director appointed
SHARDA DEVI SALARPURIA (Director)
13 Jan 2003
Charge created
Bank Of Punjab Ltd. - 1.50 cr
28 Jun 1999
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Progressive Infra Developers Private Limited U45400UP2011PTC043454 Agra, Uttar Pradesh, India
Sharda Infra Ventures Private Limited U45201BR2014PTC023384 Patna, Bihar, India
Akruti Estates Private Limited U45400MH2012PTC230636 Nashik, Maharashtra, India
Green Homes Developers Private Limited U45200BR2012PTC018505 Patna, Bihar, India
Aaradhya Infrastructure And Developers India Private Limited U45200JH2013PTC001344 Bokaro Steel City, Jharkhand, India
Euro Constructions Private Limited U45200TG1999PTC031728 Hyderabad, Telangana, India
Sanvi Infratech Private Limited U45209HP2011PTC031593 Solan, Himachal Pradesh, India
Bhagyanagar Developers Private Limited U45201TG1995PTC019474 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Somu Developers 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 Somu Developers 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Somu Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Somu Developers 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 Somu Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Somu Developers Private Limited an active company?

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

Is Somu Developers Private Limited financially healthy?

Somu Developers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Somu Developers Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Somu Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Somu Developers 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 Somu Developers 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 Somu Developers Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.