Promoter holding
64.27%
SD
Srishti Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Srishti Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Srishti Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Srishti Developers Pvt Ltd is assessed as Moderate with a Trust Score of 66/100. Srishti Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 14 Oct 2026 from the latest processed filings. Srishti Developers Pvt Ltd 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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
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
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 1 open (2.67 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Shree Suvarna Sahakari Bank Ltd | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 33+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 2.67 cr already registered.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 2 events01 Oct 1999
Charge created
The Shree Suvarna Sahakari Bank Ltd - 2.67 cr
24 Sep 1993
Incorporated
Registered with Roc Pune
10
Key Observations
Auto-generated from the data aboveNot enough data yet to generate observations.
| Company | CIN | Location |
|---|---|---|
| Kakade Green Estates Private Limited | U70102PN2007PTC130577 | Pune, Maharashtra |
| Mitcon Advisory Services Private Limited | U93090PN2018PTC178871 | Pune, Maharashtra |
| Procon Realtors Private Limited | U45201PN2004PTC019733 | Pune, Maharashtra |
| Srimaan Hospitality Private Limited | U55101PN2009PTC134296 | Pune, Maharashtra |
| Zijo Infotech Private Limited | U72200PN2020PTC192939 | Pune, Maharashtra |
| Vesta Interiors India Private Limited | U28111PN2004PTC019110 | Pune, Maharashtra |
| AGMAH CONSULTANCY LLP | ABA-0336 | Pune, Maharashtra |
| Intellectual Tours & Travels Private Limited | U72200PN2010PTC136858 | Pune, Maharashtra |
| Maharashtra Land Development Corpn Ltd | U70102MH1973SGC016679 | Pune, Maharashtra |
| Pinewoods Technologies & Fleet Management Private Limited | U74900PN2014PTC152581 | Pune, Maharashtra |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Srishti Developers Pvt Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Srishti Developers Pvt Ltd: 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: Enhanced diligence advised. Credit risk score pending financials, 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 Srishti Developers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Srishti Developers Pvt Ltd 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 Srishti Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Srishti Developers Pvt Ltd an active company?
Srishti Developers Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Srishti Developers Pvt Ltd financially healthy?
Processed financial statements are not yet available for Srishti Developers Pvt Ltd, so its financial health is unassessed.
Should I do business with Srishti Developers Pvt Ltd?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Srishti Developers Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail.
Does Srishti Developers Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Srishti Developers Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Srishti Developers Pvt Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
