Sopan Developers Private Limited - Due diligence report

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

2019-06-07 Rajkot, Gujarat Active Unlisted
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Sopan Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Sopan Developers Private Limited is assessed as Moderate with a Trust Score of 74/100. Sopan Developers Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sopan Developers Private Limited snapshot & full profile →

Financial Health › Good
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHAVAL MANSUKHBHAI VADODARIYA 01234567 Director 01/04/2018 6 yrs Approved
BHAVINKUMAR RATILAL MONPARA 01234567 Director 01/04/2018 6 yrs Approved
RAKESHBHAI DINESHBHAI RAIYANI 01234567 Director 01/04/2018 6 yrs Approved
NISHIT KARSHANBHAI AJUDIA 01234567 Director 01/04/2018 6 yrs Approved
RAVI MANSUKHBHAI VADODARIYA 01234567 Director 01/04/2018 6 yrs Approved
MAYUR RANCHODBHAI SAKARIYA 01234567 Director 01/04/2018 6 yrs Approved
JAYANTILAL SAVJIBHAI VASOYA 01234567 Director 01/04/2018 6 yrs Approved
MANOJBHAI RANCHHODBHAI SAKARIYA 01234567 Director 01/04/2018 6 yrs Approved
Krushi Nileshbhai Raiyani 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • DHAVAL MANSUKHBHAI VADODARIYA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: RAKESHBHAI DINESHBHAI RAIYANI (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
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 view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
19 Apr 2025
Director appointed
DHAVAL MANSUKHBHAI VADODARIYA (Director)
Director appointed
Krushi Nileshbhai Raiyani (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jan 2021
Director appointed
RAKESHBHAI DINESHBHAI RAIYANI (CEO)
Director appointed
NISHIT KARSHANBHAI AJUDIA (Director)
01 Feb 2020
Securities allotted
4200 Equity Shares - 42,000.00 raised
07 Jun 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
BHAVINKUMAR RATILAL MONPARA (Director)
Director appointed
RAVI MANSUKHBHAI VADODARIYA (Director)
Director appointed
MAYUR RANCHODBHAI SAKARIYA (Director)
Director appointed
JAYANTILAL SAVJIBHAI VASOYA (Director)
Director appointed
MANOJBHAI RANCHHODBHAI SAKARIYA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sandeep Dwellers Private Limited U45200MH1990PTC058101 Nagpur, Maharashtra, India
Gopinath Dham Construction & Infrastructure Private Limited U45400WB2012PTC187204 Kolkata, West Bengal, India
Han Khan Construction Private Limited U45202TN2014PTC095576 Kanchipuram, Tamil Nadu, India
Real Height Developers Private Limited U45400DL2013PTC257371 New Delhi, Delhi, India
Navabharat Infraventures Private Limited U45201MH1998PTC114898 Nagpur, Maharashtra, India
Nand Lal Puri And Sons Private Limited U45201PB2020PTC050843 Amritsar, Punjab, India
Ghalsasi Constructions Private Limited U45202PN1998PTC012744 Pune, Maharashtra, India
Atr Warehousing Private Limited U63023AP2000PTC065340 Vishakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Sopan Developers Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sopan 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sopan Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Sopan Developers Private Limited 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 Sopan Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sopan Developers Private Limited an active company?

Sopan Developers Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Sopan Developers Private Limited financially healthy?

Sopan Developers Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sopan Developers Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sopan Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Sopan Developers Private Limited have loans or charges against its assets?

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

Is Sopan Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Sopan Developers Private Limited?

Its Credit Risk Score is 60/100 (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.