Promoter holding
64.27%
SL
Sri Lotus Developers And Realty Limited - Due diligence report
A 360° intelligence report on Sri Lotus Developers And Realty Limited: trust score, financial health, credit view, compliance, directors, gr…
SL
Sri Lotus Developers And Realty Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Sri Lotus Developers And Realty Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Sri Lotus Developers And Realty Limited is assessed as Low Risk with a Trust Score of 90/100. Sri Lotus Developers And Realty Limited is an active public limited indian non-government company incorporated in 2015, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. 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 09 Jul 2026 from the latest processed filings. Sri Lotus Developers And Realty 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
90/100
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 ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 75/100 Low Risk
- 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).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROOPA ANAND PANDIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KAMALNAYAN PANDIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashka Anand Pandit | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rakesh Kailash Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VED PRAKASH BHARDWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUKANT GIRDHARLAL SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priti Shashinbhai Desai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 8 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 2025 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
9
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tryksha Projects Private Limited | Subsidiary Company | 74.00% |
| Veera Desai Projects Private Limited | Subsidiary Company | 74.00% |
| Zinnia Projects Private Limited | Subsidiary Company | 74.00% |
| Ralco Projects Private Limited | Subsidiary Company | 74.00% |
| Armaan Real Estate Private Limited | Subsidiary Company | 74.00% |
| Richfeel Real Estate Private Limited | Subsidiary Company | 74.00% |
| Veer Savarkar Projects Private Limited | Subsidiary Company | 74.00% |
| Arum Real Estate Private Limited | Subsidiary Company | 74.00% |
| Veronica Project & Entertainment Private Limited | Associate Company | 74.00% |
| Orchid Value Realty Private Limited | Associate Company | 74.00% |
Key managerial personnel: ANAND KAMALNAYAN PANDIT (Managing Director) · Ashka Anand Pandit (Whole-time director) · Rakesh Kailash Gupta (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
7 director exits within 2 years.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment86/100
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Dec 2024
Director ceased
VED PRAKASH BHARDWAJ
Director ceased
MADHUKANT GIRDHARLAL SANGHVI
Director ceased
Priti Shashinbhai Desai
10 Dec 2024
Director appointed
VED PRAKASH BHARDWAJ (Director)
Director appointed
MADHUKANT GIRDHARLAL SANGHVI (Director)
Director appointed
Priti Shashinbhai Desai (Director)
Director ceased
ANAND KAMALNAYAN PANDIT
09 Dec 2024
Director ceased
ROOPA ANAND PANDIT
02 Dec 2024
Director appointed
Rakesh Kailash Gupta (CFO)
24 Sep 2024
Director ceased
PAARTH DEEPAK CHHEDA
Director ceased
Ashka Anand Pandit
06 May 2024
Director appointed
Ashka Anand Pandit (Whole-time director)
20 Mar 2024
Director ceased
SUDHA NAVIN AGARWAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
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.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Phantomfx | L92100TN2016PLC103929 | Ambattur, Tamil Nadu, India |
| Studio Lsd Limited | L92410MH2017PLC290116 | Mumbai, Maharashtra, India |
| Pcl | L63040MH1994PLC083438 | Mumbai, Maharashtra, India |
| Wings Brand Activations (I) | U92111KA2008PTC045952 | Bangalore, Karnataka, India |
| Efactor4U | L92199DL2003PLC118285 | New Delhi, Delhi, India |
| Cineline | L92142MH2002PLC135964 | Mumbai, Maharashtra, India |
| Dharma Productions | U92100MH1976PTC018964 | Andheri, Maharashtra, India |
| Gameberry Labs | U72900KA2017PTC103583 | Bangalore South, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sri Lotus Developers And Realty 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 Sri Lotus Developers And Realty 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sri Lotus Developers And Realty Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Sri Lotus Developers And Realty 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 Sri Lotus Developers And Realty Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sri Lotus Developers And Realty Limited an active company?
Sri Lotus Developers And Realty Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Sri Lotus Developers And Realty Limited financially healthy?
Sri Lotus Developers And Realty Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sri Lotus Developers And Realty Limited?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sri Lotus Developers And Realty Limited?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Sri Lotus Developers And Realty Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sri Lotus Developers And Realty 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 Sri Lotus Developers And Realty Limited?
Its Credit Risk Score is 75/100 (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.
