Promoter holding
64.27%
SD
Speedy Developers Limited - Due diligence report
A 360° intelligence report on Speedy Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Speedy Developers Limited
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Speedy Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Speedy Developers Limited is assessed as Low Risk with a Trust Score of 94/100. Speedy Developers Limited is an active public limited indian non-government company incorporated in 2004, operating in the Real Estate sector. 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 08 Jul 2026 from the latest processed filings. Speedy Developers 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 ScoreLow Risk
94/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- 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).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURENDRA KUMAR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIREKANNARI DEVI NAHATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH KUMAR NAHATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMOD KUMAR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP KUMAR NAHATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJU NAHATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2017 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 21+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment79/100
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 view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Apr 2006
Director appointed
SIREKANNARI DEVI NAHATA (Director)
Director appointed
RAKESH KUMAR NAHATA (Director)
Director appointed
PRADIP KUMAR NAHATA (Director)
Director appointed
ANJU NAHATA (Director)
31 Mar 2006
Securities allotted
275000.00 Equity Shares - 33.50 Lakh raised
13 Dec 2004
Incorporated
Registered with Roc Guwahati
Director appointed
SURENDRA KUMAR GOYAL (Director)
Director appointed
PRAMOD KUMAR GOYAL (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Royal Commotrade Private Limited | U51909WB2009PTC137178 | Kolkata, West Bengal, India |
| Iish Dham Constructions Private Limited | U45309UP2016PTC083905 | Lucknow, Uttar Pradesh, India |
| Aashiana Apartments Private Limited | U45201KA1981PTC004561 | Bangalore, Karnataka, India |
| Akchat Developers Private Limited | U70101WB2005PTC101545 | Howrah, West Bengal, India |
| Rajwins Agro Private Limited | U01122RJ2007PTC025381 | Udaipur, Rajasthan, India |
| Jano Chetana Real Estate Limited | U70101AS2010PLC009662 | Silchar, Assam, India |
| Racmann (India) Pvt Ltd | U17299DL1976PTC008391 | Delhi, Delhi, India |
| Forte Innovatica Software Services Private Limited | U30007DL2008PTC176327 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Speedy 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 Speedy 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Speedy Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Speedy 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 Speedy Developers Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Speedy Developers Limited an active company?
Speedy Developers Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Speedy Developers Limited financially healthy?
Speedy Developers Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Speedy Developers Limited?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Speedy Developers Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Speedy Developers Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Speedy 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 Speedy Developers Limited?
Its Credit Risk Score is 60/100 (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.
